ALDERLEY PLC
In Administration
General Information
NAME
ALDERLEY PLC
COMPANY NUMBER
02378070
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/1989
(35 years and 7 months old)
WEBSITE
www.alderley.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
05/07/1989
24/12/2002
ALDERLEY HOLDINGS LIMITED
View all previous names
MANCHESTER
M1 4PB
Telephone: 01454294556
TPS: Yes
Alderley House Arnoldsfield Trading
Estate
The Downs
Wotton-under-edge, Gloucestershire
GL12 8JD
Telephone: 294556
c/o Grant Thornton Uk Llp
11th Floor Landmark St Peters Sq
1 Oxford St
Manchester M1 4PB
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDERLEY PLC | In Administration | View Report |
| ALBION HOLDINGS LIMITED | Company is dissolved | View Report |
| ALDERLEY CONTROLS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Alan James Stark Wilson (911057623) has left the board |
| 29/02/2024 | Colin David Elcoate (926342202) has left the board |
| 15/01/2024 | Martin Humphrey Shaw (916033124) has left the board |
Credit Risk Overview
Want to learn more about ALDERLEY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDERLEY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDERLEY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/1997 - Present (27 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
23/06/2006 - Present (18 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
07/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/1992 - Present (32 years and 9 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDERLEY PLC | In Administration | View Report |
| ALBION HOLDINGS LIMITED | Company is dissolved | View Report |
| ALDERLEY CONTROLS LTD | Dormant | View Report |
| ALDERLEY ENVIRONMENTAL LIMITED | Dormant | View Report |
| ALDERLEY FARMS LIMITED | In Administration | View Report |
| ALDERLEY METERING SYSTEMS LTD | Dormant | View Report |
| ALDERLEY PROCESS TECHNOLOGIES LIMITED | Dormant | View Report |
| ALDERLEY SYSTEMS LTD | In Administration | View Report |
| ALDERLEY INTERNATIONAL LIMITED | Non-Trading | View Report |
| JORDAN KENT METERING SYSTEMS LTD | Dormant | View Report |
| KELTON ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SPECIALISED MANAGEMENT SERVICES LIMITED | In Administration | View Report |
| SMS EASTERN LIMITED | Company is dissolved | View Report |
| SPECIALISED MANAGEMENT SERVICES LIMITED | In Administration | View Report |
| SMS EASTERN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Alan James Stark Wilson (911057623) has left the board |
| 29/02/2024 | Colin David Elcoate (926342202) has left the board |
| 15/01/2024 | Martin Humphrey Shaw (916033124) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Ivan Roland Coyard (930801680) Appointed |
| 05/04/2023 | New Accounts filed |
| 15/12/2022 | New Board Member Martin Humphrey Shaw (916033124) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | Christopher Paul Fisher (916592025) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 07/01/2022 | Anthony Clifford Mansfield (910177301) has left the board |
| 21/05/2021 | New Board Member Christopher Paul Fisher (916592025) Appointed |
| 07/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 20/08/2020 | Anthony James Vernon Shepherd (909532232) has left the board |
| 11/07/2020 | New Accounts filed |
| 04/02/2020 | New Board Member Anthony Clifford Mansfield (910177301) Appointed |
| 18/10/2019 | New Board Member Colin David Elcoate (926342202) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 03/04/2019 | Anthony Clifford Mansfield (910177301) has left the board |
| 14/11/2018 | Mark Anthony Colebrook (915239029) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | Kathryn Judith Coggins (905204899) has left the board |
| 19/07/2017 | New Company Secretary Philippa Ann Slatter (923558658) Appointed |
| 10/06/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 26/02/2016 | Ian Hewitt (909761776) has left the board |
| 26/02/2016 | Ian Hewitt (909761776) has left the board |
| 13/10/2015 | New Confirmation Statement filed |
| 12/10/2015 | New Accounts filed |
| 18/11/2014 | New Board Member Mark Anthony Colebrook (915239029) Appointed |
| 10/10/2014 | New Confirmation Statement filed |
| 15/09/2014 | New Board Member Philippa Ann Slatter (919046302) Appointed |
| 15/09/2014 | Philippa Ann Slatter (904463583) has left the board |
| 21/07/2014 | John Robert Medcraft (910959463) has left the board |
| 15/05/2014 | New Board Member Anthony Clifford Mansfield (910177301) Appointed |
| 24/02/2014 | New Accounts filed |
| 24/12/2013 | Christopher McGeehan (911850311) has left the board |
| 28/10/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 14/11/2012 | Alan Wilson (917337866) has left the board |
| 14/11/2012 | New Board Member Alan James Stark Wilson (911057623) Appointed |
| 07/11/2012 | New Board Member Alan Wilson (917337866) Appointed |
| 31/10/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Board Member Ian Hewitt (909761776) Appointed |
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