OpenCompanies

ARB International Limited

Company number
02406961
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1989
Nature of business
Activities of insurance agents and brokers
Corporate group
Blackwood Midco Limited (63 companies)

Registered office

Chancery House
Slaidburn Crescent
Southport
PR9 9YF

Previous names

  • Richard Sparrow (North America) Limited (until 15 Sep 1994)
  • Minmar (91) Limited (until 15 Sep 1989)

Officers

NameRoleAppointedResigned
BELCHER, George Anthony Guy Director - 2 Aug 1993
HALL, David Victor Director - 30 Sep 1994
SPARROW, Richard Peter Director - 30 Sep 1994
HALL, David Victor Secretary - 30 Sep 1994
HESSE, Martin John Director - 30 Sep 1994
BARNES, Frederick Michael Director - 30 Sep 1994
COOPER, Patrick John Director - 30 Sep 1994
FITZGERALD-O'CONNOR, Timothy Luke Director - 30 Sep 1994
NOBLE, Anthony Grey Director - 31 Mar 1995
JOBE, Edward Blinn Director - 30 Jun 1995
INDERBITZIN, Paul Herold Director - 30 Apr 1997
COLES, Gordon Norman Director 1 Nov 1996 30 Sep 1998
BURGESS, Robert Kyle Secretary 1 Apr 1995 8 Mar 2002
SCOTT, Duncan John Director 1 May 1996 31 Oct 2003
BAVIN, Alan Richard Director 1 Dec 2001 12 Feb 2009
BOARDLEY, Thomas Stephen Director 6 Oct 2008 20 Apr 2009
WOODHAMS, Kenneth William Director - 31 Dec 2009
RUSS, Stephen Michael Anthony Director 20 Apr 2009 14 Oct 2010
GLOVER, Michael Logan Director 1 Mar 2008 21 Jan 2011
BAILLIE, Robert Steven Secretary 9 Mar 2002 28 Feb 2011
BAILLIE, Robert Steven Director 1 Mar 1994 21 Apr 2011
HOWELL, Clive Maurice Michael Director 1 May 1996 31 Dec 2011
SARKIS, Raja, M. Director 25 Sep 2008 29 Feb 2012
HORSFIELD, Stephen Anthony Director 23 Nov 2010 5 Mar 2012
CONWAY, Alastair Eric Kelshaw Director 23 Nov 2010 5 Mar 2012
PALMER, Simon John Harriman Secretary 28 Feb 2011 19 Jun 2013
SIOUFI, Georges Director 22 Sep 2011 18 Jul 2014
SAADE, Rodolphe, Mr. Director 6 Oct 2008 8 Feb 2016
PARKER, Michael George Director 20 Apr 2009 24 Nov 2016
MCDONALD, Xavier Stephane Director 15 Oct 2015 14 Sep 2017
ZEENNY, Elie Director 29 Feb 2012 14 Sep 2017
SMITH, Geoffrey Stephen Director 24 Nov 2016 15 Sep 2017
PALMER, Simon John Harriman Director 28 Feb 2011 26 Sep 2017
AGATE, Paul Anthony William Director 6 Sep 2012 4 Oct 2017
RIDER, David Colin Director 2 Jan 2018 20 Nov 2020
SEED, Craig Arthur Director 6 Jun 2024 4 Mar 2025
POWELL, Eliot James Director 20 Dec 2024 26 Aug 2025
COSGROVE, Richard Joseph Director 2 Jan 2018 30 Sep 2025
COSGROVE, Richard Joseph Secretary 19 Jun 2013 30 Sep 2025
COSTER, Marc Director 4 Mar 2025 28 Feb 2026
MCCARTHY, Paul Frank Director 2 Jan 2018 10 Aug 2026
POWELL, Eliot James Director 3 Sep 2026
PEARCE, Simon Director 17 Jul 2026
PEEL, Alistair Charles Secretary 30 Sep 2025
PAGE, John David Director 6 Jun 2024
BLAND, Simon Christopher Director 6 Jun 2024
ROBINSON, Marc James Vallet Director 2 Jan 2018
JACOBSON, Adam David Barnard Director 2 Jan 2018
DEAN, Robert Andrew Director 3 Oct 2011
BRISTOW, James George Director 1 Oct 1999

Control

NameNature of controlNotifiedCeased
Arb International Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 14 Sep 2017
Mr Elie Zeenny Significant Influence Or Control 6 Apr 2016 14 Sep 2017
Arb Brokers Holdings Limited Ownership Of Shares 75 To 100 Percent 14 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £1,463,569 £23,852,095 30
31 Dec 2021 - - -
31 Dec 2020 £1,414,772 £20,205,160 26
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
31 Mar 1990 - - -

Connections

Owned by

ARB International Limited → ARB Brokers Holdings Limited → DR & P Group Limited → Project Hammond Bidco Limited → Project Hammond Midco 2 Limited → Project Hammond Midco 1 Limited

Directors’ other companies

Companies at the same address

Data