# Russell Parry Arc Limited

## Details

- **Company number:** [04621543](https://find-and-update.company-information.service.gov.uk/company/04621543)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2002
- **Registered office:** TECHVIEW HOUSE COX LANE, CHESSINGTON INDUSTRIAL ESTATE, CHESSINGTON, KT9 1SG
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Desmond Sello | director | 6 Dec 2024 |  |
| GAUCI, Arnold | director | 17 Feb 2022 |  |
| MCGUINNESS, Rachel | director | 17 Feb 2022 |  |
| RUSSELL, Adrian Dermot | director | 19 Dec 2002 | 17 Feb 2022 |
| RUSSELL, Adrian Dermot | secretary | 19 Dec 2002 | 17 Feb 2022 |
| PARRY, Jonathan James | director | 19 Dec 2002 | 7 Jun 2019 |
| FORMATION NOMINEES LIMITED | corporate-nominee-director | 19 Dec 2002 | 19 Dec 2002 |
| FORMATION SECRETARIES LIMITED | corporate-nominee-secretary | 19 Dec 2002 | 19 Dec 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Rachel Yvonne Mcguinness | significant-influence-or-control | 20 Dec 2024 |  |
| Roses U Rix Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2024 |  |
| Batut 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Feb 2022 | 20 Dec 2024 |
| Mr Adrian Dermot Russell | ownership-of-shares-25-to-50-percent | 19 Dec 2016 | 17 Feb 2022 |
| Mr Jonathan James Parry | ownership-of-shares-25-to-50-percent | 19 Dec 2016 | 6 Jul 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 20 Dec 2025 | £907,685 | £537,881 | 19 |



## Owned by

Russell Parry Arc Limited → [Roses U Rix Ltd](/company/16026540)




## Directors' other companies

- [THORNTON, Desmond Sello](/person/8240043) - director at [Fox Linton Limited](/company/04641963)