Alder Hey Holdco 2 Limited

Active08387797 Private limited company
Incorporated
4 February 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Also at Alder Hey Holdco 3 Limited, Alder Hey (Special Purpose Vehicle) Limited, Alder Hey Holdco 1 Limited · more companies
British
Born March 1980 (46)
Director · Appointed 12 March 2025
Also at Alder Hey Holdco 3 Limited, Rmpa Holdings Limited, Rmpa Services PLC · more companies
British
Born April 1971 (55)
Director · Appointed 28 May 2024
Also at The Hospital Company (Oxford John Radcliffe) Limited, The Hospital Company (Oxford John Radcliffe) Holdings Limited, GT Neps Limited · more companies
Dutch
Born March 1986 (40)
Director · Appointed 2 February 2023
Also at Alder Hey Holdco 3 Limited, Alder Hey (Special Purpose Vehicle) Limited, Alder Hey Holdco 1 Limited
British
Born October 1985 (41)
Director · Appointed 14 December 2021
Also at Alder Hey Holdco 3 Limited, Alder Hey (Special Purpose Vehicle) Limited, Alder Hey Holdco 1 Limited
British
Born March 1960 (66)
Corporate Secretary · Appointed 17 September 2018
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (26 former)
12 March 2026
Appointed Deacon, Andrew Brian as Director
4 March 2026
Resigned O'Brien, Kirsty as Director
12 March 2025
Appointed O'Gorman, Hannah as Director
10 March 2025
Resigned Emery, Clare Samantha as Director
6 December 2024
Resigned Newton, Robert James as Director
6 December 2024
Appointed O'Brien, Kirsty as Director
28 May 2024
Appointed Ivkovic, Iris as Director
27 November 2023
Resigned Bradbury, David Richard as Director
2 February 2023
Appointed Bursey, Frances Emily as Director
31 January 2023
Resigned Andrews, Mark as Director
14 October 2022
Appointed Bradbury, David Richard as Director
14 October 2022
Resigned Witjes, Antoon Theodoor Willem as Director
1 May 2022
Resigned Bradbury, David Richard as Director
1 May 2022
Appointed Witjes, Antoon Theodoor Willem as Director
1 May 2022
Appointed Newton, Robert James as Director
14 April 2022
Resigned Pearson, Andrew Stephen as Director
14 December 2021
Resigned Vose, Richard as Director
14 December 2021
Appointed Pillar, Christopher William, Mr. as Director
6 July 2021
Appointed Vose, Richard as Director
5 July 2021
Resigned Sutton, Andrew John, Mr. as Director
19 February 2021
Appointed Andrews, Mark as Director
19 February 2021
Appointed Emery, Clare Samantha as Director
19 February 2021
Resigned Travis, Alan as Director
8 December 2020
Appointed Bradbury, David Richard as Director
30 June 2020
Resigned Woodburn, Neil Andrew as Director
15 June 2020
Resigned Jones, Stephen Michael as Director
15 June 2020
Appointed Sutton, Andrew John, Mr. as Director
15 June 2020
Resigned Meredith, Tristan James as Director
15 July 2019
Appointed Woodburn, Neil Andrew as Director
30 April 2019
Appointed Jones, Stephen Michael as Director
30 April 2019
Resigned Marsden, Robert James as Director
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
30 April 2018
Resigned Heath, James Christopher as Director
31 May 2017
Resigned Hockaday, Stephen as Director
31 May 2017
Resigned Richards, Ceri as Director
30 November 2016
Resigned Naylor, Philip as Secretary
30 November 2016
Appointed Hedges, Teresa Sarah as Secretary
20 November 2015
Appointed Hockaday, Stephen as Director
20 November 2015
Resigned Whitby, Robin George as Director
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria Bernadette as Secretary
22 July 2015
Appointed Pearson, Andrew Stephen as Director
22 July 2015
Resigned Linney, Joseph Mark as Director
17 July 2015
Appointed Meredith, Tristan James as Director
16 June 2015
Resigned Furlong, Brian Patrick as Director
29 August 2013
Resigned Groome, Richard Leonard as Director
29 August 2013
Appointed Linney, Joseph Mark as Director
16 August 2013
Appointed Heath, James Christopher as Director
16 August 2013
Resigned Templeton, Matthew as Director
30 May 2013
Appointed Furlong, Brian Patrick as Director
3 May 2013
Appointed Richards, Ceri as Director
20 March 2013
Appointed Travis, Alan as Director
20 March 2013
Appointed Marsden, Robert James as Director
20 March 2013
Appointed Whitby, Robin George as Director
4 February 2013
Appointed Templeton, Matthew as Director
4 February 2013
Appointed Groome, Richard Leonard as Director
4 February 2013
Appointed Lewis, Maria Bernadette as 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
Limited By Shares
Reg. no. 8412311

Holdings 1

Companies where Alder Hey Holdco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aip Ardenham Holding 1 (UK) Ltd
Aip Ardenham Holding 2 (UK) Ltd
Aip CB2 Holding (UK) Ltd
Alder Hey (Special Purpose Vehicle) Limited
Alder Hey Holdco 1 Limited
Alder Hey Holdco 3 Limited

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