Cross Check

ALX HOLDINGS LIMITED

Company Number

02707495

Private limited company
Active
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SHAW, Nigel Martin

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ
Country of Residence
England

TORDOFF, John Cornel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ
Country of Residence
England

DAVEY, Gillian

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woods Farm Willingham By Stow Gainsborough Lincolnshire DN21 5LH

HAMPSON, Keith

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Sheepmoor Close Harborne Birmingham West Midlands B17 8TD

SMITH, Robert John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fairfield Layton Road Horsforth Leeds LS18 5ET

MBC SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Classic House 174-180 Old Street London EC1V 9BP

DAVEY, Allan Walter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Bradley Road Bradley Grimsby South Humberside DN37 0AA

DAVEY, Eileen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Bradley Road Bradley Grimsby Humberside DN37 0AA

DAVEY, Gillian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woods Farm Willingham By Stow Gainsborough Lincolnshire DN21 5LH

HAINSTOCK, Colin George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pheasants Hill Kilburn York YO61 4AG

HAMPSON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Sheepmoor Close Harborne Birmingham West Midlands B17 8TD
Country of Residence
England

JACKSON, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT
Country of Residence
England

JACKSON, John David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

PARK, George Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woods Farm Willingham By Stow Gainsborough Lincolnshire DN21 5LH

PULLAN, Nigel Waite

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Firs Drive Harrogate North Yorkshire HG2 9HB
Country of Residence
United Kingdom

SAVAGE, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applegarth 7 Castle Hill Caistor Lincoln Lincolnshire LN7 6QL

SMITH, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairfield Layton Road Horsforth Leeds LS18 5ET
Country of Residence
United Kingdom

WHALE, Henry William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2a Marsh Road Wilmcote Stratford Warwickshire CV37 9XR
Country of Residence
United Kingdom

WHALE, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hetherington House Idlicote Road Halford Shipston-On-Stour Warwickshire CV36 5BP
Country of Residence
England

MBC NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Classic House 174-180 Old Street London EC1V 9BP

Mr Jack Crossley Tordoff

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ
Country of Residence
England

Mr John Cornel Tordoff

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ
Country of Residence
England

Mr Nigel Martin Shaw

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ
Country of Residence
England

Jct600 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Tordoff House Apperley Lane Bradford BD10 0PQ England