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Companies/08399920

Arran Aromatics Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2013Private 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 · 6 ceased
Aa (Scotland) Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-23 · No cessation recorded

Source record 146476311
Show 6 ceased records
Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-06 · Ceased 2017-03-06

Source record 145717855
Arran (Scotland) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-06 · Ceased 2025-01-23

Source record 149423243
Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv B LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-03 · Ceased 2017-03-06

Source record 141804712
Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-03 · Ceased 2017-03-06

Source record 138253613
GW
Mr Garry WilsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-03-03

Source record 148334238
DF
Mr Darren William ForshawIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-03-03

Source record 148334267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AR
Andrew RussellCurrent director
Appointed 2020-03-01 · 6 yrs · Company Director
+7 others
KM
Kevin MeechanCurrent director
Appointed 2019-04-01 · 7 yrs · Chief Executive And Financial Officer
+2 others
Show 7 historical appointments
MP
Mark PacittiResigned director
Resigned 2019-04-01 · 5 yrs · Non Executive Chairman
CM
Christopher MckendrickResigned director
Resigned 2018-02-08 · 1 yr · Ceo Of Arran Aromatics Limited
AC
Allan CaldwellResigned director
Resigned 2017-03-03 · Chartered Accountant
WW
William WellesleyResigned director
Resigned 2017-03-03 · Company Director
FS
Francesco SantinonResigned director
Resigned 2017-03-03 · 2 yrs · Chartered Accountant
DF
Darren ForshawResigned director
Resigned 2013-02-12 · 4 yrs · Partner Of A Private Equity Firm
GW
Garry WilsonResigned director
Resigned 2013-02-12 · 4 yrs · Partner Of A Private Equity Firm

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active