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Companies/02037421

Archwood Limited

Private Limited Company · Wrexham

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
Ripat LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125685503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 30 historical
JP
Jordan Stephen ParryCurrent director
Appointed 2025-05-10 · 1 yr · Sales Director
HS
Hayley ScarrattCurrent director
Appointed 2025-05-10 · 1 yr · Finance & IT Director
+3 others
LB
Lee BurfordCurrent director
Appointed 2024-05-10 · 2 yrs · Director Of Operations
HS
Hayley ScarrattCurrent secretary
Appointed 2023-03-20 · 3 yrs
+4 others
SP
Sophie PeachCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+5 others
SP
Sophie PeachCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+1 other
JB
Josh BurbidgeCurrent director
Appointed 2012-11-01 · 13 yrs · Company Director
RB
Richard BurbidgeCurrent director
Appointed 2010-10-13 · 15 yrs · Director
+4 others
Show 30 historical appointments
RL
Richard LincolnResigned secretary
Resigned 2020-07-31 · 2 yrs
AM
Anthony MilesResigned director
Resigned 2017-05-25 · 5 yrs · Chief Executive
AS
Andrew SimmsResigned secretary
Resigned 2016-12-13 · 3 yrs
PL
Paul LerigoResigned director
Resigned 2015-03-16 · 1 yr · Group Marketing Director
NS
Neil SmithResigned director
Resigned 2015-02-09 · 1 yr · Company Director
MM
Marcus MoirResigned director
Resigned 2014-04-01 · 9 yrs · Company Director
PH
Paul HaggertyResigned director
Resigned 2012-09-01 · 4 yrs · Operations Director
RL
Richard LincolnResigned director
Resigned 2012-04-16 · 3 yrs · Finance Director
RL
Richard LincolnResigned secretary
Resigned 2012-04-16 · 3 yrs
CR
Christopher RobinsonResigned secretary
Resigned 2010-09-29 · 1 yr
MS
Matthew SturgessResigned director
Resigned 2009-07-01 · Commercial Director
SC
Stephen ClarkeResigned director
Resigned 2008-05-06 · 1 yr · Director
KR
Keith RiddleResigned director
Resigned 2006-10-01 · 10 yrs · Company Director
CD
Christopher DaviesResigned directorResigned secretary
Resigned 2006-10-01 · 5 yrs · Finance Director
CG
Clive GrinyerResigned director
Resigned 2003-10-01 · 1 yr · Company Director
CJ
Christopher JohnsonResigned director
Resigned 2002-07-01 · 5 yrs · Company Director
JG
John GillResigned director
Resigned 2001-07-01 · Company Director
RS
Raymond SmithResigned director
Resigned 2001-01-01 · 1 yr · None
MW
Martyn WhybrowResigned director
Resigned 1996-07-01 · 11 yrs · Company Director
TW
Timothy WoodResigned director
Resigned 1995-08-01 · 12 yrs · Director
TL
Trevor LambResigned director
Resigned 1992-09-02 · 3 yrs · Company Director
SU
Stephen UnderhillResigned directorResigned secretary
Resigned 1992-04-01 · 24 yrs · Company Director
DR
Douglas RogersResigned director
Resigned 1992-01-05 · Company Director
DB
David BurbidgeResigned director
Resigned 1992-01-05 · 16 yrs · Company Director
JH
John HancoxResigned director
Resigned 1992-01-05 · 14 yrs · Company Director
RB
Richard BurbidgeResigned director
Resigned 1992-01-05 · 15 yrs · Managing Director

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active