Alderley Controls Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAlderley PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-21 · No cessation recorded
Source record 115189757Show 1 ceased record
Albion Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-09-21
Source record 106504806People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 18 historicalShow 18 historical appointments
MG
Martin GrantResigned secretary
Resigned 2004-01-09 · Financial Controller
PS
Philippa SlatterResigned director
Resigned 2001-10-31 · 3 yrs · Solicitor
RF
Richard FrancisResigned director
Resigned 2000-06-05 · 2 yrs · Sales Director
MS
Michael SeabrookResigned director
Resigned 1998-10-27 · 3 yrs · Company Director
GC
Gavriel ChristouResigned director
Resigned 1998-10-27 · 7 yrs · Director
LR
Lisa ReedResigned secretary
Resigned 1998-10-27 · 14 yrs
AB
Andrew BennionResigned director
Resigned 1998-05-22 · 9 yrs · Director
AS
Anthony ShepherdResigned director
Resigned 1998-05-22 · 22 yrs · Company Chairman
CJ
Clifford JamesResigned director
Resigned 1996-07-16 · 10 yrs · Company Director
RM
Resigned 1996-07-16 · 1 yr · Financial Director
JP
John ParsonsResigned director
Resigned 1996-07-08 · 1 yr · Company Director
BD
Barry De MorganResigned director
Resigned 1996-07-08 · 2 yrs · Company Director
TH
Resigned 1996-07-08 · 1 yr · Company Director
CorpFncs Secretaries LimitedResigned secretary
Resigned 1996-05-16
CorpFncs LimitedResigned director
Resigned 1996-05-16
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active