Alerter Group Limited

Active04078512 Private limited company
Incorporated
26 September 2000 (26 years)
Previously known as
Alerter Group PLC (until 22 April 2020)
Deaf Alerter PLC (until 22 December 2016)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Manufacture of other electrical equipment (27900)
Directors
Amanda Ingrid Maria Berninger
My Matilda Lundberg
Hayley Janette Bradly
Owned by
Accounts type
Small
Region
East Midlands
Address
4 Mallard Way
Pride Park
Derby
DE24 8GX

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Berninger, Amanda Ingrid Maria
Director · Appointed 1 September 2025
Swedish
Born December 1985 (40)
Lundberg, My Matilda
Director · Appointed 30 January 2024
Swedish
Born September 1988 (38)
Bradly, Hayley Janette
Director · Appointed 1 January 2023
British
Born October 1980 (46)
Lomas, Ian Christopher
Director · Appointed 1 January 2023
British
Born May 1975 (51)
Director · Appointed 23 July 2020
Also at G.A.H. (Refrigeration) Limited, Resource Data Management Group Limited, G.A.H. (Refrigeration Products) Limited · more companies
Swedish
Born April 1980 (46)
Stegersjö, Peter Evert Bertil
Director · Appointed 23 July 2020
Swedish
Born April 1989 (37)
Director · Appointed 1 February 2010
Also at Electronic Communications Limited · more companies
British
Born August 1981 (45)
Officer history (11 former)
1 September 2025
Appointed Berninger, Amanda Ingrid Maria as Director
1 September 2025
Resigned Lahiri, Johan as Director
30 January 2024
Appointed Lundberg, My Matilda as Director
1 January 2023
Appointed Bradly, Hayley Janette as Director
1 January 2023
Appointed Lomas, Ian Christopher as Director
31 December 2022
Resigned Haseldine, Stephen Jeremy as Director
1 October 2021
Appointed Lahiri, Johan as Director
23 July 2020
Resigned Presland, Claire Louise as Director
23 July 2020
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
23 July 2020
Appointed Stegersjö, Peter Evert Bertil as Director
23 July 2020
Appointed Mattson, Anders Bjorn Johannes as Director
15 May 2020
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
8 August 2019
Resigned Small Firms Secretary Services Limited as Corporate Secretary
8 October 2018
Appointed Small Firms Secretary Services Limited as Corporate Secretary
7 October 2018
Resigned Nominee Company Secretaries Limited as Corporate Secretary
18 October 2011
Resigned Coldicott, Martyn Craig as Director
1 February 2010
Appointed Haseldine, Christopher James as Director
1 January 2009
Appointed Presland, Claire Louise as Director
3 March 2004
Appointed Nominee Company Secretaries Limited as Corporate Secretary
27 February 2004
Resigned Nominee Company Secretaries Limited as Corporate Secretary
2 November 2000
Appointed Coldicott, Martyn Craig as Director
2 November 2000
Appointed Haseldine, Stephen Jeremy as Director
26 September 2000
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
26 September 2000
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
26 September 2000
Appointed Adey, John Edward as Director
26 September 2000
Resigned Adey, John Edward as Director
26 September 2000
Appointed Nominee Company Directors Limited as Corporate Nominee Director
26 September 2000
Resigned Nominee Company Directors Limited as Corporate Nominee Director
26 September 2000
Appointed Nominee Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12631252
Former controllers (1)
23 July 2020
Ceased Stephen Jeremy Haseldine — Owns 75–100% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Sdip Holdings UK Limited
Alerter Group Limited This company Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
G.A.H. (Refrigeration Products) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Group Limited Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Temperature Electronics Holdings Limited Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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