Alderley Process Technologies Limited

Proposed for strike-off02682370 Private limited company
Incorporated
29 January 1992 (34 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Alderley House Arnolds Field Estate The Downs
Wickwar
Wotton-Under-Edge
GL12 8JD

Filing status

Accounts due
30 June 2025
Last accounts
30 September 2023
Conf. stmt due
14 October 2024
Last conf. stmt
30 September 2023

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2019
British
Born October 1967 (59)
Officer history (12 former)
17 July 2020
Resigned Shepherd, Anthony James Vernon as Director
27 March 2019
Appointed Slatter, Philippa Ann as Director
27 March 2013
Resigned Reed, Lisa Claire as Secretary
30 April 2008
Resigned Bennion, Andrew David as Director
30 November 2004
Resigned Grant, Martin James as Secretary
23 August 2004
Resigned Edkins, Neil Michael as Director
4 August 2004
Appointed Bennion, Andrew David as Director
9 January 2004
Appointed Grant, Martin James as Secretary
12 December 2002
Resigned Mcaleese, James Clement as Director
2 November 1998
Appointed Mcaleese, James Clement as Director
1 October 1998
Resigned Armitage, Christopher Robert as Director
4 March 1998
Resigned Scott Bowden, James Russell as Director
31 December 1997
Resigned Cappi, James Brian, Dr as Director
1 October 1996
Appointed Edkins, Neil Michael as Director
7 September 1995
Appointed Scott Bowden, James Russell as Director
7 September 1995
Appointed Armitage, Christopher Robert as Director
7 September 1995
Appointed Cappi, James Brian, Dr as Director
1 June 1994
Appointed Reed, Lisa Claire as Secretary
31 May 1994
Resigned Smith, Rosaleen Evelyn as Secretary
27 February 1992
Appointed Shepherd, Anthony James Vernon as Director
27 February 1992
Appointed Smith, Rosaleen Evelyn as Secretary
27 February 1992
Resigned Nqh Limited as Corporate Nominee Director
27 February 1992
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
29 January 1992
Appointed Nqh Limited as Corporate Nominee Director
29 January 1992
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary

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
Public Limited Company
Reg. no. 02378070
Former controllers (1)
31 December 2021
Ceased Anthony Clifford Mansfield — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alderley PLC In liquidation
Alderley Farms Limited In liquidationOwns 75–100% of shares
Alderley Process Technologies Limited This company Proposed for strike-offOwns 75–100% of shares
Alderley Systems Ltd In administrationOwns 75–100% of shares
Specialised Management Services Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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