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Companies/06338081

Arc Building Solutions Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Newable Niagara LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-12-11 · No cessation recorded

Source record 111486784
Show 4 ceased records
DI
Debra IrvingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-11

Source record 109384653
RI
Russell IrvingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-11

Source record 109384670
AD
Andrew DanzeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-11

Source record 109384703
KD
Mrs Kirstie Ann DanzeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-11

Source record 109385800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AY
Andrew James YatesCurrent director
Appointed 2026-07-02
+1 other
AM
Annabel MantelCurrent director
Appointed 2026-07-02
+7 others
GD
George Danzey SmithCurrent director
Appointed 2023-07-10 · 3 yrs · Company Director
+5 others
LB
Lindsey BoothCurrent director
Appointed 2023-07-10 · 3 yrs · Company Director
+1 other
Show 14 historical appointments
RT
Robert ThompsonResigned director
Resigned 2023-07-10 · 2 yrs · Company Director
CM
Christopher MansonResigned director
Resigned 2023-07-10 · 2 yrs · Company Director
YB
Yann BomkenResigned director
Resigned 2023-07-10 · 2 yrs · Company Director
NW
Neil WeeksResigned director
Resigned 2020-11-06 · 5 yrs · Director
MH
Michael HofmanResigned secretary
Resigned 2019-12-11 · 2 yrs
AH
Azim HoseinResigned director
Resigned 2019-12-11 · 3 yrs · Accountant
MW
Michael WalshResigned director
Resigned 2019-12-11 · 3 yrs · Director
PB
Peter BarrandResigned director
Resigned 2019-12-11 · 5 yrs · Chartered Accountant
CM
Colin MackResigned director
Resigned 2007-12-07 · 5 yrs · Company Director
RI
Russell IrvingResigned director
Resigned 2007-12-07 · 15 yrs · Company Director
AD
Andrew DanzeyResigned director
Resigned 2007-12-07 · 15 yrs · Company Director
DI
Debra IrvingResigned secretaryResigned director
Resigned 2007-12-07 · 12 yrs
EI
Elizabeth IrvingResigned secretary
Resigned 2007-08-08

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active