ALDERLEY PLC - WICKWAR WOTTON UNDER EDGE


Company Profile Company Filings

Overview

ALDERLEY PLC is a Public Limited Company from WICKWAR WOTTON UNDER EDGE and has the status: Active.
ALDERLEY PLC was incorporated 35 years ago on 02/05/1989 and has the registered number: 02378070. The accounts status is GROUP and accounts are next due on 29/03/2024.

ALDERLEY PLC - WICKWAR WOTTON UNDER EDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/03/2024

Registered Office

ALDERLEY HOUSE
WICKWAR WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 8JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCINDA MARY ROSE Jan 1962 British Director 2006-06-23 CURRENT
MRS PHILIPPA ANN SLATTER Secretary 2017-07-07 CURRENT
MR IVAN ROLAND COYARD Dec 1967 French Director 2023-03-30 CURRENT
MRS PHILIPPA ANN SLATTER Oct 1967 British Director 1997-10-03 CURRENT
MR ALAN JAMES STARK WILSON Dec 1957 British Director 2012-11-01 CURRENT
ANTHONY MANSFIELD Oct 1950 British Director 2014-04-15 UNTIL 2019-03-29 RESIGNED
MR EDWARD WEEKS Aug 1946 British Director 1999-01-29 UNTIL 2008-12-22 RESIGNED
KATHRYN JUDITH COGGINS British Secretary 1995-01-12 UNTIL 2017-07-07 RESIGNED
MRS ELEANOR DIANA SHEPHERD British Secretary RESIGNED
MRS ROSALEEN EVELYN SMITH Jul 1953 British Secretary 1992-12-01 UNTIL 1994-05-30 RESIGNED
JOHN STUART HOWELLS Jan 1938 British Director 1995-05-01 UNTIL 2000-06-09 RESIGNED
MR SIMON HARRY SHEPHERD Aug 1965 British Director 2004-10-01 UNTIL 2008-04-02 RESIGNED
MRS ELEANOR DIANA SHEPHERD British Director RESIGNED
MR ANTHONY JAMES VERNON SHEPHERD Sep 1931 British Director RESIGNED
MRS LUCINDA MARY ROSE Jan 1962 British Director RESIGNED
MR MARTIN SHAW Feb 1972 British Director 2022-12-05 UNTIL 2024-01-04 RESIGNED
MR JOHN ROBERT MEDCRAFT Apr 1956 British Director 2009-07-30 UNTIL 2014-06-24 RESIGNED
MR CHRISTOPHER MCGEEHAN Jan 1962 British Director 2011-07-01 UNTIL 2013-12-06 RESIGNED
ANTHONY MANSFIELD Oct 1950 British Director 2020-01-01 UNTIL 2021-12-31 RESIGNED
NICHOLAS CHARLES HULL Jan 1969 British Director 2008-05-20 UNTIL 2009-07-30 RESIGNED
MR COLIN DAVID ELCOATE Apr 1969 British Director 2019-09-30 UNTIL 2024-02-19 RESIGNED
MR IAN HEWITT Apr 1957 British Director 2012-09-01 UNTIL 2016-02-16 RESIGNED
MR CHRISTOPHER PAUL FISHER Mar 1956 British Director 2021-05-04 UNTIL 2022-07-12 RESIGNED
JOHN LAURENCE DOYLE Oct 1945 British Director 2009-09-24 UNTIL 2012-10-31 RESIGNED
MR MARK ANTHONY COLEBROOK Feb 1970 British Director 2014-11-03 UNTIL 2018-10-31 RESIGNED
PETER HERBERT COATS Aug 1943 British Director 2002-05-20 UNTIL 2004-09-30 RESIGNED
MR GAVRIEL CHRISTOU Apr 1947 British Director 2004-10-01 UNTIL 2007-09-16 RESIGNED
DR JAMES BRIAN CAPPI Apr 1938 British Director 1992-06-15 UNTIL 1997-12-31 RESIGNED
MR ANDREW DAVID BENNION Feb 1968 British Director 2004-10-01 UNTIL 2008-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Jane Scott-Bowden 2022-09-29 9/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lucinda Mary Rose 2022-09-29 1/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Philippa Ann Slatter 2021-10-27 10/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony James Vernon Shepherd 2016-04-06 - 2020-07-17 9/1931 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
ALDERLEY SYSTEMS LTD WOTTON UNDER EDGE Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ALDERLEY METERING SYSTEMS LTD WOTTON UNDER EDGE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ALDERLEY ENVIRONMENTAL LIMITED WICKWAR WOTTON UNDER EDGE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ALDERLEY INTERNATIONAL LIMITED WICKWAR WOTTON UNDER EDGE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ALDERLEY PROCESS TECHNOLOGIES LIMITED WOTTON-UNDER-EDGE Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
ALDERLEY CONTROLS LTD THE DOWNS WICKWAR Active DORMANT 99999 - Dormant Company
ALDERLEY FARMS LIMITED WICKWAR, WOTTON-UNDER-EDGE Active SMALL 01500 - Mixed farming
ALDERLEY DIGITAL LIMITED WOTTON-UNDER-EDGE ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ALDERLEY LAND HOLDINGS LIMITED WOTTON-UNDER-EDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.