Als Holdings Group Limited

Active05930723 Private limited company
Incorporated
11 September 2006 (20 years)
Previously known as
Als Laboratories (UK) Limited (until 1 November 2017)
Stewart Holdings Group Limited (until 3 October 2017)
Alex Stewart Group Ltd (until 18 February 2009)
Industry
Support activities for other mining and quarrying (09900)
Owned by
Als Limited
Accounts type
Full
Region
North West
Address
Caddick Road
Knowsley Business Park
Prescot
L34 9HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Le Fondre, Neil
Secretary · Appointed 1 October 2024
Director · Appointed 1 April 2023
British
Born January 1976 (50)
Director · Appointed 16 August 2022
British
Born January 1983 (43)
Officer history (20 former)
1 October 2024
Resigned Pearson, Michael Paul as Secretary
1 October 2024
Appointed Le Fondre, Neil as Secretary
1 April 2023
Appointed Le Fondre, Neil as Director
1 April 2023
Resigned Smyth, John David as Director
16 August 2022
Resigned Walker, Christopher David as Director
16 August 2022
Appointed Coiley, Grace Abigail as Director
22 January 2018
Resigned Mullen, Timothy Edward as Secretary
22 January 2018
Appointed Pearson, Michael Paul as Secretary
21 June 2017
Resigned Kilmister, Gregory Francis as Director
21 June 2017
Appointed Smyth, John David as Director
30 September 2011
Appointed Walker, Christopher David as Director
30 September 2011
Appointed Mullen, Timothy Edward as Secretary
30 September 2011
Appointed Kilmister, Gregory Francis as Director
30 September 2011
Resigned Notman Watt, John Richard as Director
30 September 2011
Resigned Fisher, Christopher Paul as Director
30 September 2011
Resigned Fisher, Christopher Paul as Secretary
21 July 2011
Resigned Slater, Iain Robert as Director
21 July 2011
Resigned David, Greensmith as Director
21 July 2011
Resigned Nelson, Andrew Edward Bass as Director
31 August 2010
Resigned Elliott, Timothy James as Director
29 June 2010
Appointed Slater, Iain Robert as Director
29 June 2010
Resigned Wildig, Simon Roger as Director
21 April 2010
Resigned Long, Brian as Director
17 April 2010
Appointed David, Greensmith as Director
19 March 2009
Resigned Tonder, Dick as Director
11 September 2008
Appointed Nelson, Andrew Edward Bass as Director
10 December 2007
Appointed Elliott, Timothy James as Director
25 July 2007
Appointed Fisher, Christopher Paul as Secretary
25 July 2007
Resigned Notman Watt, John Richard as Secretary
25 July 2007
Resigned Malem, John as Director
17 November 2006
Appointed Notman Watt, John Richard as Secretary
17 November 2006
Appointed Long, Brian as Director
17 November 2006
Appointed Tonder, Dick as Director
17 November 2006
Appointed Wildig, Simon Roger as Director
17 November 2006
Appointed Malem, John as Director
17 November 2006
Appointed Fisher, Christopher Paul as Director
17 November 2006
Resigned Tonder, Dick as Secretary
17 November 2006
Appointed Notman Watt, John Richard as Director
17 November 2006
Appointed Tonder, Dick as Secretary
15 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2006
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Als Limited
Corporate entity · Notified 11 September 2016
Owns 75–100% of shares
Limited Liability

Filings 165

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
19 November 2025Full accounts31 March 2025
28 October 2025Confirmation statement with no updates23 October 2025
23 October 2024Confirmation statement with no updates23 October 2024
22 October 2024Accounts for a small company31 March 2024
Show all 165 filings

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