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ARROWHEAD GROUP LIMITED

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Company·GB·oo:GB-COH-03005153

Ownership & control

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  1. 1ARROWHEAD GROUP LIMITEDbeneficial owner 100%ARROWHEAD GROUP LIMITED
  2. 1Mr David Alexander Gilmourbeneficial ownerARROWHEAD GROUP LIMITED
  3. 1Mr Andrew James Le Poidevinbeneficial ownerARROWHEAD GROUP LIMITED
  4. 1Mr Andrew James Le Poidevinbeneficial ownerARROWHEAD GROUP LIMITED
  5. 1Mr David Alexander Gilmourbeneficial ownerARROWHEAD GROUP LIMITED
  6. 1Adjure Global Trustees Limitedbeneficial owner 87.5%ARROWHEAD GROUP LIMITED

Company profile· live · Companies House

Company no.
03005153
Status
active
Type
ltd
Incorporated
1994-12-23
Registered office
6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, United Kingdom
SIC
70100
Officers · 1 active
  • LE POIDEVIN, Andrew James
    director · British · appt 2021-02-01
  • HOOD, Eric Cochran(resigned)
    secretary · British · appt 2004-03-17
  • JENNINGS, Angela Pauline(resigned)
    secretary · British · appt 2005-03-04
  • JENNINGS, Angela Pauline(resigned)
    secretary · British · appt 1995-05-04
  • LAWGRAM SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1994-12-23
  • DURKIN, Gary William Jason(resigned)
    director · British · appt 2018-08-31
  • GUILBERT, Sarah Louise(resigned)
    director · British · appt 2018-08-31
  • JENNINGS, Angela Pauline(resigned)
    director · British · appt 2005-03-04
  • JENNINGS, Angela Pauline(resigned)
    director · British · appt 1995-05-04
  • OUIN, Charles Nigel(resigned)
    director · British · appt 1994-12-23
  • PYBUS, Paul Randall(resigned)
    director · British · appt 2020-02-01
  • PYBUS, Paul Randall(resigned)
    director · British · appt 2017-12-14
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.