Alenco (Holdings) Limited

Active00483942 Private limited company
Incorporated
30 June 1950 (76 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
East of England
Address
2nd Floor Suite 2A
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
18 December 2024
Resigned Elsey, James Alan David as Director
18 October 2024
Appointed Parker, Robert David as Director
25 March 2024
Appointed Weir, Jennifer Jane Rosemary as Director
8 March 2024
Resigned Ellinor, Graham Mark as Director
8 March 2024
Resigned Ellinor, Graham Mark as Secretary
31 August 2014
Appointed Elsey, James Alan David as Director
31 August 2014
Resigned O'Reilly, John Dominic as Director
28 June 2013
Resigned Parsons, Nigel Reginald as Director
6 January 2011
Appointed O'Reilly, John Dominic as Director
30 November 2010
Resigned Molyneux, Ian as Director
6 April 2008
Resigned Molyneux, Ian as Secretary
6 April 2008
Appointed Ellinor, Graham Mark as Director
6 April 2008
Resigned Arthur, Ronald Murray as Director
6 April 2008
Appointed Ellinor, Graham Mark as Secretary
4 August 2007
Resigned Maye, Thomas Gerard as Secretary
4 August 2007
Resigned Maye, Thomas Gerard as Director
3 August 2007
Appointed Molyneux, Ian as Secretary
3 August 2007
Appointed Parsons, Nigel Reginald as Director
1 July 2003
Appointed Maye, Thomas Gerard as Secretary
1 July 2003
Resigned Bates, Edwin John as Secretary
1 July 2003
Resigned Bates, Edwin John as Director
1 July 2003
Appointed Maye, Thomas Gerard as Director
28 February 2003
Appointed Bates, Edwin John as Director
28 February 2003
Appointed Bates, Edwin John as Secretary
28 February 2003
Resigned Vadgama, Mahesh as Secretary
28 February 2003
Resigned Vadgama, Mahesh as Director
3 September 2001
Resigned Bates, Edwin John as Director
3 September 2001
Resigned Bates, Edwin John as Secretary
3 September 2001
Resigned Piraino, Thomas Anthony as Director
31 August 2001
Appointed Vadgama, Mahesh as Secretary
31 August 2001
Appointed Molyneux, Ian as Director
31 August 2001
Appointed Vadgama, Mahesh as Director
1 September 1998
Appointed Piraino, Thomas Anthony as Director
1 September 1998
Resigned Whiteman, Joseph David as Director
13 November 1992
Appointed Arthur, Ronald Murray as Director
13 November 1992
Resigned Collins, Duane Ernest 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. 3922924

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Alenco (Holdings) Limited This company Owns 75–100% of shares
Parker Hannifin (GB) Limited Owns 75–100% of shares
Parker Hannifin Manufacturing Limited Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
3 January 2026Full accounts30 June 2025
17 November 2025Confirmation statement with updates17 November 2025
26 June 2025Memorandum and Articles of Association
26 June 2025Resolutions
24 June 2025Statement of company's objects
Show all 204 filings

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