ARABELLE SERVICES UK LIMITED

active Company number 04347573

Private Limited by Shares · Incorporated on 4th Jan 2002

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SIC code: 27110
Registered office: Rugby, CV21 2NH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ARABELLE SERVICES UK LIMITED is a private limited by shares company based in Rugby. It was incorporated on 4th Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric motors, generators and transformers.

3 Directors View directors

12 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Rugby (CV) with the same SIC code:

27110 — Manufacture of electric motors, generators and transformers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mandip Lehal	Director	28th Oct 2020		British	View profile
Duncan Macpherson	Director	31st Jan 2024		British	View profile
Sebastien Trendel	Director	13th Dec 2024	This company	French	View profile
Arabelle Solutions Uk Limited	Corporate PSC	31st May 2024	—	—	View profile
General Electric Energy Uk Limited (ceased)	Corporate PSC	17th Aug 2017	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
ARABELLE MARINE UK LIMITED	08462333	26th Mar 2013	active
WASHWOOD HEATH RAIL SERVICES LTD	03001044	13th Dec 1994	dissolved
ALSTOM T&D SYSTEMS LTD	02679933	22nd Jan 1992	dissolved
02354096 LTD	02354096	1st Mar 1989	dissolved
NEWBOLD POWER UK	01174710	20th Jun 1974	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Jan 2002
Company type: Private Limited by Shares
SIC code: 27110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Jan 2002 Company incorporated
4th Jan 2002 Altan Cledwyn Davies appointed as Director
4th Jan 2002 Altan Cledwyn Davies appointed as Secretary
4th Jan 2002 David Allsworth appointed as Director
17th Apr 2002 Stephen Hall appointed as Director
17th Apr 2002 Paul Lane appointed as Director
17th Apr 2002 Mark Papworth appointed as Director
17th Apr 2002 Neil White appointed as Director
17th Apr 2002 Robert Hill appointed as Director
17th Apr 2002 Philippe Soulie appointed as Director
17th Apr 2002 Charles Soothill appointed as Director
17th Apr 2002 Michael Von Saldern appointed as Director
17th Apr 2002 Paul Barron appointed as Director
14th May 2002 John Dickson appointed as Director
26th Jul 2002 Mark Papworth resigned as Director
24th Oct 2002 David Allsworth resigned as Director
1st Nov 2002 Michael Von Saldern resigned as Director
5th Apr 2003 Robert Hill resigned as Director
30th Jun 2003 Stephen Hall resigned as Director
5th Apr 2004 Philippe Joubert appointed as Director
28th May 2004 Paul Barron resigned as Director
17th Jun 2004 Keith Carr appointed as Director
17th Jun 2004 Philippe Soulie resigned as Director
26th Oct 2004 John Dickson resigned as Director
1st Feb 2005 James Morrison appointed as Director
15th Jul 2005 Eric Prescott appointed as Director
15th Jul 2005 Steven Jones appointed as Director
31st May 2007 Eric Prescott resigned as Director
16th Jul 2007 James Morrison resigned as Director
16th Jul 2007 Trevor Bailey appointed as Director
16th Jul 2007 David Newton appointed as Director
7th Sep 2007 John Burke appointed as Director
5th Nov 2007 Simon Maycock appointed as Director
5th Nov 2007 Charles Soothill resigned as Director
30th Nov 2007 Neil White resigned as Director
8th Jan 2008 Stephen Burgin appointed as Director
7th Jul 2008 Trevor Bailey resigned as Director
1st Oct 2008 Robert Purcell appointed as Director
24th Feb 2009 John Burke resigned as Director
12th Apr 2010 Robert Purcell appointed as Secretary
12th Apr 2010 Altan Cledwyn Davies resigned as Director
12th Apr 2010 Altan Cledwyn Davies resigned as Secretary
19th Apr 2010 Keith Carr resigned as Director
13th Sep 2010 Simon Maycock resigned as Director
13th Sep 2010 Iain Rutherford appointed as Director
20th Oct 2010 Robert Purcell resigned as Secretary
20th Oct 2010 Iain Macdonald appointed as Secretary
31st Dec 2011 David Newton resigned as Director
31st Dec 2011 Paul Lane resigned as Director
1st Feb 2012 Philippe Joubert resigned as Director
5th Nov 2013 Terence Watson appointed as Director
3rd Nov 2014 Robert Purcell resigned as Director
3rd Nov 2014 Stuart Macleod appointed as Director
12th Nov 2015 Terence Watson resigned as Director
12th Nov 2015 Stuart Macleod resigned as Director
12th Nov 2015 Steven Jones resigned as Director
11th Jan 2016 Mark Elborne appointed as Director
12th Jan 2016 Fintan Tuffy appointed as Director
17th Feb 2016 Stephen Burgin resigned as Director
4th May 2016 Iain Macdonald resigned as Secretary
4th May 2016 Zahra Peermohamed appointed as Secretary
25th Aug 2016 Mark Elborne resigned as Director
17th Aug 2017 General Electric Energy Uk Limited appointed as Corporate PSC
26th Mar 2018 Steven Miller appointed as Director
30th Mar 2018 Fintan Tuffy resigned as Director
19th Jul 2018 Zahra Peermohamed resigned as Secretary
2nd Nov 2018 David Bell appointed as Director
28th Oct 2019 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
28th Oct 2020 Steven Miller resigned as Director
28th Oct 2020 Mandip Lehal appointed as Director
25th Nov 2022 Andrew Inglis appointed as Director
15th Nov 2023 David Bell resigned as Director
31st Jan 2024 Duncan Macpherson appointed as Director
31st May 2024 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
31st May 2024 Arabelle Solutions Uk Limited appointed as Corporate PSC
31st May 2024 General Electric Energy Uk Limited ceased to be a Corporate PSC
11th Oct 2024 Iain Rutherford resigned as Director
13th Dec 2024 Andrew Inglis resigned as Director
13th Dec 2024 Sebastien Trendel appointed as Director
22nd May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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