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ARRK EUROPE LIMITED
Company number 03418673 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ARRK EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ARRK EUROPE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 03418673
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 August 1997
- Registered office
- Warwickshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ARRK EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 August 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ARRK EUROPE LIMITED
ARRK EUROPE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ARRK EUROPE LIMITED · statement of 1 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ARRK PRODUCT DEVELOPMENT GROUP LIMITED Company 02306533 | — | 11,013,267 | ORDINARY |
People with significant control · 1 current
Who controls ARRK EUROPE LIMITED
ARRK EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Arrk Product Development Group Limited | Shares: 75% or more Voting rights: 75% or more, as a member of a firm | 6 April 2016 | Company · Limited Company · United Kingdom · number 02306533 |
Officers · 5 current
Who runs ARRK EUROPE LIMITED
ARRK EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 37 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOLMES, Simon | Secretary | 14 June 2013 | — | — |
| HOLMES, Simon | Director | 17 June 2014 | British | United Kingdom |
| INOUE, Yusuke | Director | 1 April 2025 | Japanese | Japan |
| MURATA, Naruto | Director | 1 April 2025 | Japanese | United Kingdom |
| SHIRAISHI, Yasuki | Director | 1 April 2025 | Japanese | Japan |
Former officers (37)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Katherine | Secretary | 14 August 2000 | 6 June 2013 |
| DENOON, George Robertson | Secretary | 24 October 1997 | 31 July 2000 |
| HP SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 13 August 1997 | 24 October 1997 |
| ARAKI, Kazumi | Director | 26 January 2004 | 15 July 2008 |
| ARGYLE, John | Director | 15 November 2006 | 20 April 2010 |
| BAKER, Nigel Patrick | Director | 15 November 2006 | 27 February 2012 |
| CANT, Timothy Charles | Director | 1 July 1999 | 26 November 1999 |
| CARTWRIGHT, Geoffrey | Director | 1 July 1999 | 26 January 2004 |
| CLARKE, Katherine | Director | 18 July 2002 | 6 June 2013 |
| CROCKETT, Nicholas John | Director | 2 May 2000 | 22 December 2010 |
| DENOON, George Robertson | Director | 1 July 1999 | 31 July 2000 |
| DOBSON, Terence Michael | Director | 1 July 1999 | 7 April 2000 |
| HAKUTA, Takashi | Director | 21 April 2021 | 31 March 2022 |
| HATTA, Kazunobu | Director | 17 July 2012 | 17 June 2014 |
| HONNA, Kenichi | Director | 18 June 2015 | 21 April 2021 |
| JOHN, Kenneth Howell | Director | 1 July 1999 | 30 April 2005 |
| JOHNSON, Oliver | Director | 24 October 1997 | 20 October 2007 |
| KADO, Norihiko | Director | 17 June 2014 | 18 June 2015 |
| KATKORIA, Abhilash Dwarkadas | Director | 26 January 2004 | 25 December 2010 |
| LOWE, Antony Stephen Hunter | Director | 18 May 2010 | 21 April 2021 |
| LOWE, Antony Stephen Hunter | Director | 24 October 1997 | 31 October 2008 |
| MORGAN, Royden | Director | 1 July 2012 | 30 June 2016 |
| MURATA, Naruto | Director | 16 March 2010 | 31 December 2013 |
| NAKAO, Kazuki | Director | 15 July 2008 | 16 March 2010 |
| RAWSON, Peter John | Director | 26 January 2004 | 15 July 2008 |
Show all 37 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWELL, Michael Andrew | Director | 26 April 2000 | 21 August 2003 |
| SHIRAISHI, Yasuki | Director | 18 June 2015 | 25 April 2016 |
| SNODIN, Steven | Director | 26 March 2001 | 13 July 2007 |
| TANAKA, Keitaro | Director | 1 April 2022 | 31 December 2023 |
| TERADA, Eiichiro | Director | 1 April 2023 | 31 March 2025 |
| TSUJI, Yasuyuki | Director | 17 July 2012 | 17 June 2014 |
| TSUJINO, Koji | Director | 17 July 2012 | 18 June 2015 |
| UEDA, Hidehisa | Director | 21 April 2021 | 31 March 2023 |
| VICKERS, Robin Craig | Director | 1 January 2011 | 30 June 2025 |
| WALKER, James Christopher Ieuan | Director | 15 April 2014 | 24 September 2015 |
| YAMADA, Koji | Director | 17 July 2012 | 25 April 2016 |
| HP DIRECTORS LIMITED | Corporate nominee director | 13 August 1997 | 24 October 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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