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 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
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 |