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Companies/02378070

Alderley PLC

Public Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1989Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
NS
Mrs Nicola Jane Scott-BowdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-29 · No cessation recorded

Source record 106286758
LR
Mrs Lucinda Mary RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-29 · No cessation recorded

Source record 106304490
PS
Mrs Philippa Ann SlatterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-27 · No cessation recorded

Source record 109730432
Show 1 ceased record
AS
Mr Anthony James Vernon ShepherdIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-17

Source record 107657726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
IC
Ivan CoyardCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+9 others
PS
Philippa SlatterCurrent secretary
Appointed 2017-07-07 · 9 yrs
+3 others
LR
Lucinda RoseCurrent director
Appointed 2006-06-23 · 20 yrs · Director
+2 others
PS
Philippa SlatterCurrent director
Appointed 1997-10-03 · 29 yrs · Solicitor
+11 others
Show 25 historical appointments
MS
Martin ShawResigned director
Resigned 2022-12-05 · 1 yr · Chief Financial Officer
CF
Christopher FisherResigned director
Resigned 2021-05-04 · 1 yr · Non Executive Director
AM
Anthony MansfieldResigned director
Resigned 2020-01-01 · 1 yr · Director
CE
Colin ElcoateResigned director
Resigned 2019-09-30 · 4 yrs · Ceo
MC
Mark ColebrookResigned director
Resigned 2014-11-03 · 3 yrs · Company Director
AW
Alan WilsonResigned director
Resigned 2012-11-01 · 11 yrs · Director
IH
Ian HewittResigned director
Resigned 2012-09-01 · 3 yrs · Director
CM
Christopher McgeehanResigned director
Resigned 2011-07-01 · 2 yrs · Director
JD
John DoyleResigned director
Resigned 2009-09-24 · 3 yrs · Chartered Engineer
JM
John MedcraftResigned director
Resigned 2009-07-30 · 4 yrs · Engineer
NH
Nicholas HullResigned director
Resigned 2008-05-20 · 1 yr · Engineer
AB
Andrew BennionResigned director
Resigned 2004-10-01 · 3 yrs · Director
SS
Simon ShepherdResigned director
Resigned 2004-10-01 · 3 yrs · Director
GC
Gavriel ChristouResigned director
Resigned 2004-10-01 · 2 yrs · Director
PC
Peter CoatsResigned director
Resigned 2002-05-20 · 2 yrs · Director
EW
Edward WeeksResigned director
Resigned 1999-01-29 · 9 yrs · Director
JH
John HowellsResigned director
Resigned 1995-05-01 · 5 yrs · Chartered Accountant
KC
Kathryn CogginsResigned secretary
Resigned 1995-01-12 · 22 yrs
RS
Rosaleen SmithResigned secretary
Resigned 1992-12-01 · 1 yr
LR
Lucinda RoseResigned director
Resigned 1992-10-30 · 11 yrs · Director
JC
James CappiResigned director
Resigned 1992-06-15 · 5 yrs · Director
ES
Eleanor ShepherdResigned directorResigned secretary
Resigned 1992-03-01 · 10 yrs · Farmer
AS
Anthony ShepherdResigned director
Resigned 1992-03-01 · 28 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active