Company information:
Alderley Urban Investments Limited (No: 03132053)
Address: C/O MANCHESTER UNITED LIMITED, SIR MATT BUSBY WAY, OLD TRAFFORD, MANCHESTER, M16 0RA
Status: Active
Incorporated: 29-Nov-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOEL GLAZER ( DOB: Mar-1967 From: Aug-2013 )
Current Director: AVRAM GLAZER ( DOB: Oct-1960 From: Dec-2015 )
Current Director: BRYAN GLAZER ( DOB: Oct-1964 From: Dec-2015 )
Current Director: PATRICK CHARLES DONALD STEWART ( DOB: Jul-1972 From: Dec-2023 )
Current Director: PATRICK CHARLES DONALD STEWART ( DOB: Jul-1972 From: Dec-2023 )
Current Secretary: PATRICK CHARLES DONALD STEWART ( DOB: Jul-1972 From: Mar-2006 )
Resigned Director: RICHARD NEIL ARNOLD ( DOB: Apr-1971 From: Mar-2022 To: Dec-2023 )
Resigned Director: MICHAEL JAMES BOLINGBROKE ( DOB: Oct-1965 From: May-2008 To: Jun-2014 )
Resigned Director: CHARLES MARTIN EDWARDS ( DOB: Jul-1945 From: Nov-1995 To: Nov-2000 )
Resigned Director: DAVID ALAN GILL ( DOB: Aug-1957 From: Mar-1999 To: Aug-2013 )
Resigned Director: DAVID ALAN GILL ( DOB: Aug-1957 From: Mar-1999 To: Aug-2013 )
Resigned Director: NICHOLAS WAYNE HUMBY ( DOB: May-1957 From: Sep-2003 To: Jan-2007 )
Resigned Director: PETER FRANCIS KENYON ( DOB: Nov-1953 From: Nov-2000 To: Sep-2003 )
Resigned Director: PATRICK CHARLES DONALD STEWART ( DOB: Jul-1972 From: Jan-2007 To: May-2008 )
Resigned Director: EDWARD MAURICE WATKINS ( DOB: Nov-1941 From: Nov-1995 To: Nov-2000 )
Resigned Director: EDWARD GARETH WOODWARD ( DOB: Nov-1971 From: May-2008 To: Sep-2022 )
Resigned Secretary: DAVID PETER BESWITHERICK ( DOB: Oct-1955 From: Feb-1998 To: Mar-2006 )
Resigned Secretary: ROBIN PETER LAUNDERS ( DOB: Sep-1950 From: Nov-1995 To: Aug-1996 )
Resigned Secretary: UK INCORPORATIONS LTD ( DOB: Jan-1947 From: Nov-1995 To: Nov-1995 )
Resigned Secretary: EDWARD MAURICE WATKINS ( DOB: Nov-1941 From: Aug-1996 To: Feb-1998 )
Persons of Significant Control:
Manchester United Limited, Manchester United Sir Matt Busby Way, Old Trafford, Manchester, M16 0RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Joel Glazer, Manchester United Sir Matt Busby Way, Old Trafford, Manchester, M16 0RA, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Avram Glazer, Manchester United Sir Matt Busby Way, Old Trafford, Manchester, M16 0RA, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Richard Arnold, Manchester United Sir Matt Busby Way, Old Trafford, Manchester, M16 0RA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-12-08)
Mr Ed Woodward, Manchester United Sir Matt Busby Way, Old Trafford, Manchester, M16 0RA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-09-27)
Mr Bryan Glazer, Manchester United Sir Matt Busby Way, Old Trafford, Manchester, M16 0RA, United Kingdom: Has significant influence or control (Notified: 2016-04-06)