Alliadis Europe Ltd.

Active05216546 Private limited company
Incorporated
27 August 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Cegedim SA
Accounts type
Medium
Region
North West
Address
Second Floor Building 2 Buckshaw Station Approach
Buckshaw
Chorley
PR7 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2022
French
Born October 1973 (53)
Labrune, Laurent
Director · Appointed 1 November 2021
French
Born April 1971 (55)
Secretary · Appointed 1 February 2008
British
Officer history (9 former)
3 August 2022
Resigned Janssens, Stefan Maria Rene as Director
20 July 2022
1 November 2021
Appointed Labrune, Laurent as Director
1 November 2021
Resigned Armando, Christian as Director
19 January 2018
Resigned Brighton, Maxwell Roderick as Director
28 March 2017
Resigned Marucchi, Pierre Louis Maurice as Director
28 March 2017
Appointed Janssens, Stefan Maria Rene as Director
1 February 2008
Appointed Heap, Susan as Secretary
1 February 2008
Resigned Brighton, Maxwell Roderick as Secretary
31 January 2008
Resigned Grandi, Robert as Director
12 October 2005
Appointed Brighton, Maxwell Roderick as Secretary
12 October 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 October 2004
Appointed Brighton, Maxwell Roderick as Director
14 October 2004
Appointed Marucchi, Pierre Louis Maurice as Director
14 October 2004
Appointed Armando, Christian as Director
14 October 2004
Appointed Grandi, Robert as Director
14 October 2004
Resigned Layton, Matthew Robert as Director
13 October 2004
Resigned Pudge, David John as Nominee Director
27 August 2004
Appointed Pudge, David John as Nominee Director
27 August 2004
Appointed Layton, Matthew Robert as Director
27 August 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Cegedim SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme (Limited Company)
Reg. no. B 350 422 622

Holdings 1

Companies where Alliadis Europe Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 89

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 June 2026
24 July 2026Replacement filing for the appointment of a director
9 July 2026Accounts for a medium company31 December 2025
5 September 2025Accounts for a medium company31 December 2024
13 August 2025Confirmation statement with updates30 June 2025
Show all 89 filings

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