ARRAN ISLE LIMITED

Company summary

Company number: 07044474
Status: ACTIVE
Incorporated / age: 15 October 200916 years
Registered office: Portobello, School Street, Willenhall, WV13 3PW, England
Accounts due: 30 September 2026
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Portobello, School Street, Willenhall, WV13 3PW, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Neil James ACTIVE	Secretary	25 Feb 2025				Portobello, School Street, Willenhall, WV13 3PW, England
BROWNING, Christopher David ACTIVE	Director	17 Jun 2022		England	June 1965	Portobello, School Street, Willenhall, WV13 3PW, England
WARRENDER, Harry John ACTIVE	Director	17 Jun 2022		England	February 1978	Portobello, School Street, Willenhall, WV13 3PW, England
BALBI, Rachel Helen RESIGNED	Secretary	01 Jan 2020	25 Feb 2025			Portobello, School Street, Willenhall, WV13 3PW, England
WILD, Mark Steven RESIGNED	Secretary	15 Oct 2009	01 Jan 2020			4, Coop Place, Bradford, BD5 8JX, England
ANDERSON, Jason Mark RESIGNED	Director	15 Oct 2009	01 Feb 2013	England	March 1971	Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF, United Kingdom
BARR, Robert George Anthony RESIGNED	Director	15 Oct 2009	17 Jun 2022	United Kingdom	May 1956	Portobello, School Street, Willenhall, WV13 3PW, England
BATSON, Andrew RESIGNED	Director	10 Jan 2018	30 Nov 2018	United States	December 1965	Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF, United Kingdom
BOYES, Roger Fawcett RESIGNED	Director	18 Nov 2009	14 Jun 2013	England	May 1944	Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
KARCHER, Richard RESIGNED	Director	15 Oct 2009	17 Jun 2022	United States	May 1953	Portobello, School Street, Willenhall, WV13 3PW, England
MCTIGHE, Robert Michael RESIGNED	Director	18 Nov 2009	17 Jun 2022	United Kingdom	October 1953	Portobello, School Street, Willenhall, WV13 3PW, England
MENZIES, Graham Reid RESIGNED	Director	18 Nov 2009	14 Jun 2013	United Kingdom	January 1948	Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
RICHARDS, Michael James Russell RESIGNED	Director	15 Oct 2009	17 Jun 2022	England	April 1964	Portobello, School Street, Willenhall, WV13 3PW, England
ROGERS, Stephen RESIGNED	Director	18 Nov 2009	01 Mar 2018	United Kingdom	September 1951	Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF, United Kingdom
WARDHAUGH, Martin RESIGNED	Director	15 Oct 2009	17 Jun 2022	England	July 1960	Portobello, School Street, Willenhall, WV13 3PW, England
WILD, Mark Steven RESIGNED	Director	15 Oct 2009	17 Jun 2022	England	August 1960	Portobello, School Street, Willenhall, WV13 3PW, England

MARTIN, Neil James ACTIVE
Role: Secretary
Appointed on: 25 Feb 2025
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BROWNING, Christopher David ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: June 1965
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WARRENDER, Harry John ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: February 1978
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BALBI, Rachel Helen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 25 Feb 2025
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WILD, Mark Steven RESIGNED
Role: Secretary
Appointed on: 15 Oct 2009
Resigned on: 01 Jan 2020
Address: 4, Coop Place, Bradford, BD5 8JX, England

ANDERSON, Jason Mark RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: March 1971
Address: Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF, United Kingdom

BARR, Robert George Anthony RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 17 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BATSON, Andrew RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 30 Nov 2018
Country of Residence: United States
Date of birth: December 1965
Address: Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF, United Kingdom

BOYES, Roger Fawcett RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: May 1944
Address: Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

KARCHER, Richard RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 17 Jun 2022
Country of Residence: United States
Date of birth: May 1953
Address: Portobello, School Street, Willenhall, WV13 3PW, England

MCTIGHE, Robert Michael RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 17 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Portobello, School Street, Willenhall, WV13 3PW, England

MENZIES, Graham Reid RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 14 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

RICHARDS, Michael James Russell RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: April 1964
Address: Portobello, School Street, Willenhall, WV13 3PW, England

ROGERS, Stephen RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF, United Kingdom

WARDHAUGH, Martin RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: July 1960
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WILD, Mark Steven RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: August 1960
Address: Portobello, School Street, Willenhall, WV13 3PW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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