ALCONTROL HOLDINGS LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

ALCONTROL HOLDINGS LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
ALCONTROL HOLDINGS LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALCONTROL HOLDINGS LIMITED - ELLESMERE PORT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SGS
ELLESMERE PORT
CHESHIRE
CH65 3EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE ALDAG Secretary 2020-12-31 CURRENT
MR JAMES MCGURK Oct 1972 British Director 2020-12-31 CURRENT
MICHAEL BOYD Apr 1969 British Director 2020-12-31 CURRENT
CHRISTOPHER BOYES British Secretary 2000-12-08 UNTIL 2004-06-18 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2000-10-16 UNTIL 2000-12-08 RESIGNED
DR LEE CHARLES CARTER British Secretary 2004-10-08 UNTIL 2007-07-20 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Secretary 2006-11-17 UNTIL 2012-09-27 RESIGNED
MR IAN CHRISTOPHER ROBINSON Jan 1963 British Secretary 2004-06-18 UNTIL 2006-11-17 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2006-11-17 UNTIL 2007-06-28 RESIGNED
MR SIJTZE VOULON Oct 1964 Dutch Director 2019-01-28 UNTIL 2020-12-31 RESIGNED
MR RUDY ZANTMAN Oct 1961 Dutch Director 2017-07-03 UNTIL 2019-01-28 RESIGNED
MR IAN CHRISTOPHER ROBINSON Jan 1963 British Director 2001-06-01 UNTIL 2006-11-17 RESIGNED
MR COLIN ROBERT STIRLING Mar 1965 British Director 2000-12-09 UNTIL 2004-12-09 RESIGNED
MR NICHOLAS JOHN STOPFORD Nov 1972 British Director 2019-01-28 UNTIL 2020-12-31 RESIGNED
JOHANNES HENDRIKUS FREDERIK VAN DER WART Dec 1962 Dutch Director 2003-09-01 UNTIL 2004-12-09 RESIGNED
KLAUS RIEMER Jun 1962 German Director 2003-10-01 UNTIL 2004-03-31 RESIGNED
JOHN CHARLES MOLAN Dec 1946 British Director 2005-10-17 UNTIL 2006-07-01 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 2000-09-26 UNTIL 2000-10-16 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 2000-12-09 UNTIL 2004-12-09 RESIGNED
LENNART PER ERIK KARLSSON Feb 1949 Swedish Director 2000-12-09 UNTIL 2002-10-01 RESIGNED
MR SIMON SPENCER GIBBS Nov 1966 British Director 2006-07-01 UNTIL 2017-07-03 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2011-06-20 UNTIL 2012-09-27 RESIGNED
MR RALF LUTZ ECKARDT Jun 1957 German Director 2017-07-03 UNTIL 2019-01-28 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2007-06-28 UNTIL 2011-06-20 RESIGNED
DR ADRIANA ELIZABETH MARIA BROKX Apr 1963 Dutch Director 2000-12-08 UNTIL 2004-12-09 RESIGNED
ME PETER EDWARD BREAM Oct 1966 British Director 2012-11-06 UNTIL 2017-07-03 RESIGNED
CHRISTOPHER BOYES British Director 2000-12-08 UNTIL 2004-06-18 RESIGNED
GERARDUS HENDRIKUS WILHELMS BAALHUIS Jun 1953 Dutch Director 2000-12-08 UNTIL 2005-10-17 RESIGNED
RUTLAND SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-26 UNTIL 2000-10-16 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2000-10-16 UNTIL 2000-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alcontrol Holdings (Uk) Limited 2020-12-31 Ellesmere Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alcontrol Holdings (Uk) Ltd 2017-05-04 - 2020-12-31 Conwy   Conwy Ownership of shares 25 to 50 percent
Mr Stephen Allen Schwarzman 2016-04-06 - 2017-05-04 2/1947 New York   Right to appoint and remove directors

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ALCONTROL NETHERLANDS LIMITED ELLESMERE PORT ENGLAND Active DORMANT 70100 - Activities of head offices
ALCONTROL FINANCIAL LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALCONTROL HOLDINGS (UK) LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SGS ASHBY LTD ELLESMERE PORT Active FULL 71200 - Technical testing and analysis
ALCONTROL HOLDINGS (NORWAY) LIMITED ELLESMERE PORT ENGLAND Active SMALL 70100 - Activities of head offices
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