A.L.E. UK Holdings Limited

Active05403001 Private limited company
Incorporated
24 March 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Hubertus Leonardus Laurentius Groenewegen
Jozef Judocus Maria Goderie
Accounts type
Full
Region
West Midlands
Address
C/o Mammoet
New Road
Hixon
ST18 0PE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Groenewegen, Hubertus Leonardus Laurentius
Director · Appointed 15 September 2024
Dutch
Born February 1964 (62)
Goderie, Jozef Judocus Maria
Director · Appointed 13 February 2024
Dutch
Born August 1967 (59)
Officer history (12 former)
15 September 2024
Resigned Tieleman, Timotheus Harmen as Director
15 September 2024
Appointed Groenewegen, Hubertus Leonardus Laurentius as Director
13 February 2024
Resigned Van Gelder, Paul as Director
13 February 2024
Appointed Goderie, Jozef Judocus Maria as Director
5 May 2021
Appointed Tieleman, Timotheus Harmen as Director
5 May 2021
Resigned Voormolen, Cornelis as Director
7 October 2020
Resigned Mcguire, Adrian as Secretary
8 January 2020
Appointed Voormolen, Cornelis as Director
8 January 2020
Appointed Van Gelder, Paul as Director
8 January 2020
Resigned Birch, Michael William as Director
8 January 2020
Resigned Mcdonnell, Malachy Thomas as Director
8 January 2020
Resigned Harries, Mark William as Director
8 January 2020
Resigned Deeth, Adam John as Director
1 June 2018
Appointed Mcguire, Adrian as Secretary
1 June 2018
Resigned Harries, Mark William as Secretary
17 January 2013
Appointed Birch, Michael William as Director
17 January 2013
Resigned Birch, Wendy Lee as Director
10 February 2012
Appointed Mcdonnell, Malachy Thomas as Director
11 April 2007
Appointed Deeth, Adam John as Director
7 April 2005
Appointed Harries, Mark William as Secretary
7 April 2005
Appointed Birch, Wendy Lee as Director
7 April 2005
Appointed Harries, Mark William as Director
7 April 2005
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
7 April 2005
Resigned K & S Directors Limited as Corporate Nominee Director
24 March 2005
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
24 March 2005
Appointed K & S Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where A.L.E. UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
8 January 2020
Ceased Ale Holdings Ltd — Owns 75–100% of shares
8 January 2020
Ceased Mark William Harries — Owns 25–50% of shares
8 January 2020
Ceased Wendy Lee Birch — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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