Fernox Limited

Active00208173 Private limited company
Incorporated
1 September 1925 (101 years)
Previously known as
Alpha Assembly Solutions UK Limited (until 15 October 2019)
Alpha Fry Limited (until 28 October 2016)
Fry's Metals Limited (until 22 December 1995)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Charel Petrus Marais
Owned by
Accounts type
Full
Region
South East
Address
Unit 2 Genesis Business Park Albert Drive
Sheerwater
Woking
GU21 5RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at Alent Finance Limited, Alent Holdings Brazil Limited, Alent Investments Limited · more companies
American
Born January 1989 (37)
Director · Appointed 1 February 2025
Also at Alent Finance Limited, Alent Holdings Brazil Limited, Alent Investments Limited · more companies
American
Born May 1973 (53)
Marais, Charel Petrus
Director · Appointed 15 January 2024
Dutch
Born April 1971 (55)
Officer history (49 former)
1 November 2025
Resigned Capps, John Edward as Director
1 November 2025
Appointed Dorman, Carey James as Director
15 October 2025
Resigned Mcdonald, Ernest Colin as Director
1 February 2025
Appointed Lind, Caroline Simonne as Director
15 January 2024
Appointed Marais, Charel Petrus as Director
15 February 2023
Appointed Capps, John Edward as Director
15 February 2023
Resigned Mercalli, Filippo as Director
18 October 2019
Resigned Capps, John Edward as Director
15 October 2019
Appointed Mcdonald, Ernest Colin as Director
31 March 2019
Resigned Siegmund, Michael Jerome as Director
31 March 2019
Resigned Ericson, Thaddeus Scott as Director
31 March 2019
Resigned Van Velthoven, Valentijn as Director
31 March 2019
Appointed Mercalli, Filippo as Director
16 February 2018
Appointed Siegmund, Michael Jerome as Director
16 February 2018
Resigned Gibbens, Mark Gordon as Director
9 November 2017
Resigned Ashworth, Paul Antony as Director
9 November 2017
Appointed Ericson, Thaddeus Scott as Director
9 November 2017
Appointed Van Velthoven, Valentijn as Director
9 November 2017
Appointed Capps, John Edward as Director
9 November 2017
Resigned Connolly, John Patrick as Director
7 April 2017
Appointed Connolly, John Patrick as Director
7 April 2017
Resigned Monteiro, Frank Joseph as Director
21 November 2016
Resigned Jacoboski, David Allen as Director
21 November 2016
Appointed Gibbens, Mark Gordon as Director
28 June 2016
Appointed Ashworth, Paul Antony as Director
24 February 2016
Resigned Barrett-Hague, Helen as Secretary
10 February 2016
Resigned Moloznik, Bruce as Director
10 February 2016
Resigned Barrett-Hague, Helen Patricia as Director
10 February 2016
Resigned Mcdonald, Ernest Colin as Director
10 February 2016
Resigned Poole, Simon Robert as Director
10 February 2016
Resigned Crimp, David John as Director
10 February 2016
Resigned Raishbrook, Neil as Director
13 January 2016
Appointed Monteiro, Frank Joseph as Director
13 January 2016
Appointed Jacoboski, David Allen as Director
12 June 2015
Appointed Barrett-Hague, Helen as Secretary
12 June 2015
Resigned Murray, Daniel James as Secretary
27 February 2015
Appointed Barrett-Hague, Helen Patricia as Director
27 February 2015
Resigned O'Hara, Simon Andrew as Director
6 October 2014
Appointed Moloznik, Bruce as Director
31 January 2014
Resigned Robins, Martine Antoinette as Director
7 November 2013
Appointed Raishbrook, Neil as Director
7 November 2013
Appointed Poole, Simon Robert as Director
7 November 2013
Appointed Murray, Daniel James as Secretary
7 November 2013
Resigned Poole, Simon Robert as Secretary
7 November 2013
Resigned Elliston, Bryan Richard as Director
7 November 2013
21 March 2013
Resigned Fell, Rachel Sara as Director
16 March 2010
Appointed O'Hara, Simon Andrew as Director
18 February 2010
Appointed Elliston, Bryan Richard as Director
18 February 2010
Resigned Lake, David John as Secretary
18 February 2010
Appointed Malthouse, Richard Martin Hilary as Director
18 February 2010
Appointed Mcdonald, Ernest Colin as Director
18 February 2010
Appointed Poole, Simon Robert as Secretary
18 February 2010
Appointed Fell, Rachel Sara as Director
1 November 2007
Resigned Campbell, Gerard Peter, Mr. as Director
1 November 2007
Resigned Ertmann, Richard John as Director
4 September 2006
Appointed Crimp, David John as Director
4 September 2006
Resigned Stead, Andrew John as Director
4 September 2006
Appointed Robins, Martine Antoinette as Director
24 March 2005
Appointed Campbell, Gerard Peter, Mr. as Director
30 January 2004
Appointed Lake, David John as Secretary
30 January 2004
Resigned Powell, Rufus as Secretary
3 August 2003
Appointed Ertmann, Richard John as Director
30 June 2003
Resigned Crimp, David John as Director
18 July 2002
Appointed Powell, Rufus as Secretary
18 July 2002
Resigned Nadesan, Vasantha as Secretary
8 March 2000
Resigned Bowman, Thomas Ian as Director
17 September 1999
Resigned Corrigan, Edward Charles as Director
20 August 1999
Resigned Sharpe, Raymond Paul as Director
6 August 1999
Appointed Stead, Andrew John as Director
23 April 1999
Appointed Crimp, David John as Director
30 October 1998
Resigned Bilham, Roger as Director
31 July 1998
Resigned O'Sullivan, Warren Arthur as Director
11 November 1997
Appointed Nadesan, Vasantha as Secretary
11 November 1997
Resigned Warner, Andrew Simon as Secretary
30 May 1997
Appointed Warner, Andrew Simon as Secretary
30 May 1997
Resigned Patel, Bharat Kumar as Secretary
1 November 1996
Resigned Pascoe, Graham as Director
31 August 1996
Resigned Cope, James Campbell Findlay as Director
15 November 1994
Resigned Bedder, Rodney Charles as Director
15 November 1994
Resigned Davey, Andrew Stephen as Director
16 August 1994
Appointed Bowman, Thomas Ian as Director
31 July 1994
Resigned Brown, Keith Burdon as Director
7 January 1994
Appointed Cope, James Campbell Findlay as Director
7 January 1994
Appointed O'Sullivan, Warren Arthur as Director
7 January 1994
Appointed Corrigan, Edward Charles as Director
15 November 1993
Appointed Patel, Bharat Kumar as Secretary
15 November 1993
Resigned Wilson, Hugh Clement as Secretary
15 November 1993
Resigned Wilson, Hugh Clement as Director
30 September 1993
Resigned Draisey, Robin as Director
30 April 1993
Resigned Brooker Carey, Brian as Director
14 May 1992
Appointed Sharpe, Raymond Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08180976

Filings 267

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
21 August 2026Director's details changed
20 August 2026Confirmation statement with no updates10 August 2026
5 November 2025Appointment of a director
4 November 2025Director's details changed
Show all 267 filings

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Alent Holdings Brazil Limited
Alent Investments Limited
Alent Limited
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Alent New Mexico Holdings Limited

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