Arctic Hayes Limited
Company 01582704 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Diversitech International LTD 4 shared directors
- A B Outsourcing Limited 3 shared directors
- Island Leisure Products Limited 3 shared directors
- Indigo ILP Limited 3 shared directors
- Diversitech UK Holdings Limited 2 shared directors
- Grasscroft Heights Management Company LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01582704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1981 |
| Address | 9 MILLSHAW PARK AVENUE, LEEDS, LS11 0LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- A B Outsourcing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Lee Parsons ceased 2026 British
significant influence or control - Mr Karl Dallimore ceased 2026 British
significant influence or control - Finance Yorkshire Equity Gp Ltd ceased 2021
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (27)
- David Anthony Bass Director · appointed 2024
- Nicole Kristin Kroner Director · appointed 2024
- Andrew Clifford Kelly Director · appointed 2024
- Lee Parsons Director · appointed 2014
Show 23 former officers
- Shaun Anthony Gray Director · appointed 2025 · resigned 2025
- Grant Peter Richardson Director · appointed 2020 · resigned 2024
- Stephen Cardwell Director · appointed 2016 · resigned 2021
- Stephen John Sutherland Director · appointed 2016 · resigned 2018
- Karl Dallimore Director · appointed 2014 · resigned 2024
- Kirstin Nicola Hawkins Director · appointed 2012 · resigned 2014
- Ian Anthony Pollitt Director · appointed 2011 · resigned 2012
- Gary Rodney Director · appointed 2005 · resigned 2005
- Bruce Wood Hardy Davidson Director · appointed 2005 · resigned 2005
- Robert Varakian Director · appointed 2005 · resigned 2005
- Stephen Gerald Marble Director · appointed 2002 · resigned 2005
- Robert Lynn Skillen Director · appointed 2002 · resigned 2002
- David Warren Sasnett Director · appointed 2001 · resigned 2002
- Robert Hersh Director · appointed 2000 · resigned 2001
- Dean Rappaport Director · appointed 2000 · resigned 2001
- Thomas Bluth Director · appointed 2000 · resigned 2001
- John Maddison Hall Director · appointed 1999 · resigned 2014
- Anthony Frederick Welham Secretary · appointed 1999 · resigned 2011
- Anthony Edwin Morris Director · appointed 1999 · resigned 2002
- Andrea Bellamy Director · appointed 1993 · resigned 1998
- Thomas David Freimuth Director · resigned 2002
- Felicity Jane Freimuth Secretary · resigned 1999
- Stanley Ernest Freimuth Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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