Description

ARB Holdings Ltd is a holding and investment company which owns investments in closely related trading and distribution businesses, as well as fixed property for letting. The various operations of the group are summarised below. ARB’s operations comprise 3 main business segments, electrical, lighting, corporate.

The group’s ultimate holding company is Burke Consolidated Holdings (Pty) Ltd

Electrical Division
ARB Electrical Wholesalers (Pty) Ltd, together with its subsidiaries, is a majority owned subsidiary (74%), and is the group’s largest operating division. It is a black-empowered electrical wholesaler operating in southern and South Africa offering a wide range of locally manufactured and imported products including power and instrumentation cabling; overhead line hardware and conductors; insulators; transformers and general electrical contracting materials. Clients range across large and heavy industry, parastatals, major construction groups, mining houses and electrical contractors. The subsidiary continues to expand its footprint by marketing through its Connect stores.

CraigCor Distribution Co (Pty) Ltd, a majority owned subsidiary (75%) of ARB Electrical Wholesalers, is the exclusive Rockwell automation distribution agent in Gauteng, Western Cape, Rustenburg, Namibia and Zambia and Honeywell in South Africa, Namibia and Zambia. ARB Global (Pty) Ltd, a wholly-owned subsidiary, sells a range of locally manufactured and imported electrical products across South Africa’s borders. CED – Consolidated Electrical Distributor (Pty) Ltd (CED), a wholly owned subsidiary, is the distributor of low voltage products including the Horizon plugs and socket range in South Africa.

Lighting Division
Eurolux (Pty) Ltd, a majority owned subsidiary (60%), together with its wholly owned subsidiaries, the Radiant Group (Pty) Ltd and Cathay (Pty) Ltd, imports and distributes electrical light fittings, lamps andrelated electrical accessories mainly to retail and wholesale stores and principally in South Africa.

Corporate Division
Xact ERP Solutions (Pty) Ltd, a wholly-owned subsidiary, services the majority of the electrical division’s IT requirements and sells computer hardware and software support. ARB Holdings Ltd also owns a property portfolio and rents these properties to certain of the group’s electrical branch operations.

Alan Burke:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
William Neasham:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Logamal Ramiah:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christopher Seabrooke:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Leon Rood:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

Date Delisted: 07/06/2022

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Alan R

Executive
NationalitySouth Africa
RoleChairperson
QualificationNot Available
Date Appointed: 01/01/1980
Duration:
45 years and 10 months
Independance: N
Name

Blayne

Executive
NationalitySouth Africa
RoleED
QualificationB.Comm (Hons)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

William

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA(SA)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Mike

Non Executive
NationalitySouth Africa
61
RoleNED
QualificationBA (Ed), BA (Hons), MBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Logamal

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA(SA); CFO(SA)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Christopher

Executive
NationalitySouth Africa
71
RoleCEO
QualificationBCom, BAcc, MBA, FCMA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Leon 

Executive
NationalitySouth Africa
47
RoleED
QualificationB.Com, LLB
Date Appointed:
Duration:
Date not available.
Independance: Date not available.

 

Directors Tenure

Name
Duration
Name

Alan R Burke

Duration45 years and 10 months
Name

Blayne Burke

DurationDuration not available.
Name

William Neasham

DurationDuration not available.
Name

Mike Teke

DurationDuration not available.
Name

Logamal Ramiah

DurationDuration not available.
Name

Christopher Seabrooke

DurationDuration not available.
Name

Leon  Rood

DurationDuration not available.

 

Director Experience

Name
Experience
Name

Alan R

Experience Other
Name

Blayne

Experience Financial Services
Name

William

Experience Financial Services
Name

Mike

Experience Education
Name

Logamal

Experience Investment
Name

Christopher

Experience Other
Name

Leon 

Experience Investment

 

Company Auditors

Name
Date Appointed
Years
Name

Other

Date Appointed01/01/1999
Year26 years and 10 months

 

 

Company Committees

Name

Alan R Burke

Mainboard, Audit, Remuneration BD
Name

Blayne Burke

Mainboard, Audit, Remuneration BD
Name

William Neasham

Mainboard, Audit, Remuneration BD
Name

Mike Teke

Mainboard, Audit, Remuneration BD
Name

Logamal Ramiah

Mainboard, Audit, Remuneration BD
Name

Christopher Seabrooke

Mainboard, Audit, Remuneration BD
Name

Leon  Rood

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT