Alderley Park Holdings Limited

Active08844836 Private limited company

Incorporated: 14 January 2014 (12 years)
Previously known as: MSP Newco 2 Limited (until 18 March 2014)
Aghoco 1198 Limited (until 12 February 2014)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Christopher Andrew Roberts
Mark Andrew Leech
Michael David Gorman
all 6 directors
Owned by: Bruntwood Scitech MTL Borrowco Limited
Manchester Science Partnerships Limited
Accounts type: Full
Region: North West
Address: Union
Albert Square
Manchester
M2 6LW

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 28 January 2027
Last conf. stmt: 14 January 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 6 active

Officer details are public data from the Companies House register.

Roberts, Christopher Andrew

Director · Appointed 1 April 2026

Also at Cubicworks Ltd, Cheadle Hulme School, Bruntwood NQ Holdings Limited · more companies

British

Born September 1971 (55)

Leech, Mark Andrew

Director · Appointed 6 June 2024

Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Albert Square Limited · more companies

British

Born June 1984 (42)

Gorman, Michael David, Councillor

Director · Appointed 10 April 2024

Also at Alderley Park Limited, Irish Diaspora Foundation

Irish

Born January 1956 (70)

Crotty, Kevin James

Director · Appointed 13 December 2023

Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Science Management Services Limited · more companies

British

Born March 1976 (50)

Topps, Bradley Lloyd Oliver

Director · Appointed 13 December 2023

Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, ID Manchester Limited · more companies

British

Born April 1988 (38)

Oglesby, Christopher George

Director · Appointed 11 March 2014

Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Cubicworks Ltd · more companies

British

Born September 1967 (59)

Officer history (17 former)

15 May 2026

Resigned Mackay, Kathleen Phillippa, Dr as Director

1 April 2026

Appointed Roberts, Christopher Andrew as Director

1 April 2026

Resigned Davies, Sean Martin as Director

6 June 2024

Appointed Leech, Mark Andrew as Director

10 April 2024

Appointed Gorman, Michael David, Councillor as Director

26 February 2024

Resigned Browne, Craig Julian as Director

22 December 2023

Resigned Lawlor, Kate Victoria as Director

13 December 2023

Appointed Crotty, Kevin James as Director

13 December 2023

Appointed Topps, Bradley Lloyd Oliver as Director

3 November 2023

Resigned Crowther, Peter Andrew as Director

31 October 2020

Resigned Burns, Rowena May as Director

11 October 2019

Appointed Mackay, Kathleen Phillippa, Dr as Director

30 September 2019

Resigned Doherty, Christopher, Dr as Director

14 August 2019

Appointed Browne, Craig Julian as Director

14 August 2019

Resigned Bailey, Rachel Anne, Councillor as Director

30 November 2018

Appointed Davies, Sean Martin as Director

21 September 2018

Resigned Crotty, Kevin James as Director

21 September 2018

Appointed Lawlor, Kate Victoria as Director

12 September 2017

Appointed Crowther, Peter Andrew as Director

12 September 2017

Resigned Allan, Andrew John as Director

12 September 2017

Appointed Crotty, Kevin James as Director

12 September 2017

Resigned Roberts, Christopher Andrew as Director

18 May 2016

Appointed Doherty, Christopher, Dr as Director

18 May 2016

Appointed Bailey, Rachel Anne, Councillor as Director

1 February 2016

Resigned Jones, Michael Edward as Director

11 November 2014

Resigned Coombs, Roderick Wilson, Professor as Director

27 March 2014

Appointed Jones, Michael Edward as Director

11 March 2014

Appointed Oglesby, Christopher George as Director

11 March 2014

Appointed Coombs, Roderick Wilson, Professor as Director

6 March 2014

Appointed Roberts, Christopher Andrew as Director

12 February 2014

Appointed Allan, Andrew John as Director

12 February 2014

Appointed Burns, Rowena May as Director

12 February 2014

Resigned A G Secretarial Limited as Corporate Secretary

12 February 2014

Resigned Hart, Roger as Director

12 February 2014

Resigned A G Secretarial Limited as Corporate Director

12 February 2014

Resigned Inhoco Formations Limited as Corporate Nominee Director

14 January 2014

Appointed A G Secretarial Limited as Corporate Secretary

14 January 2014

Appointed Hart, Roger as Director

14 January 2014

Appointed A G Secretarial Limited as Corporate Director

14 January 2014

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Bruntwood Scitech MTL Borrowco Limited

Corporate entity · Notified 24 September 2026

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited By Shares

Reg. no. 17147273

Manchester Science Partnerships Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Company Limited By Shares

Former controllers (2)

24 September 2026

Ceased Bruntwood Scitech MTL Parent 1 Limited — Owns 50–75% of shares

24 September 2026

Ceased Bruntwood Science Limited — Owns 50–75% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Bruntwood Science Limited

Birmingham Health Innovation Campus Limited Owns 75–100% of shares

Bhic 1 Ltd Owns 75–100% of shares

Bruntwood Estates Holdings Limited Owns 75–100% of shares

Bruntwood AV3 Holdings Limited Owns 75–100% of shares

Bruntwood AV Holdings Limited Owns 75–100% of shares

Bruntwood AV3 Limited Owns 75–100% of shares

Bruntwood AV4 Limited Owns 75–100% of shares

Bruntwood Aviva 2 Holding Limited Owns 75–100% of shares

Bruntwood Cornwall Street Limited Owns 75–100% of shares

Bruntwood Scitech MTL Parent 2 Limited Owns 75–100% of shares

Bruntwood Scitech MTL Holdco 2 Limited Owns 75–100% of shares

Bruntwood Glasgow Science Limited Owns 75–100% of shares

Bruntwood Met Tower Limited Owns 75–100% of shares

Bruntwood ID Manchester Limited Owns 75–100% of shares

ID Manchester Limited Owns 50–75% of shares

Aghoco 2269 Limited Owns 75–100% of shares

Sister Estates Management Limited Owns 75–100% of shares

Sister SPV 1 Limited Owns 75–100% of shares

Sister SPV 2 Limited Owns 75–100% of shares

Sister SPV 3 Limited Owns 75–100% of shares

Bruntwood RB Limited Owns 75–100% of shares

Bruntwood Science Finance Services Limited Owns 75–100% of shares

Bruntwood Scitech MTL Parent 1 Limited Owns 75–100% of shares

Bruntwood Scitech MTL Borrowco Limited Owns 75–100% of shares

Alderley Park Holdings Limited This company Owns 50–75% of shares

Birmingham Science Limited Owns 75–100% of shares

Bruntwood Scitech MTL Holdco 1 Limited Owns 75–100% of shares

Manchester Science Partnerships Limited Owns 50–75% of shares

Bruntwood White City LLP Holds 75–100% of voting rights

BWC Nominee 1 Ltd Owns 75–100% of shares

Filings 99

Date	Description	Made Up To
9 October 2026	Cessation of a person with significant control
9 October 2026	Notification of a person with significant control
9 October 2026	Cessation of a person with significant control
9 October 2026	Notification of a person with significant control
7 June 2026	Full accounts	30 September 2025