Company information:
Alcontrol Holdings Limited (No: 04078540)
Address: SGS, ROSSMORE BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 3EN, ENGLAND
Status: Active
Incorporated: 26-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS JOHN STOPFORD ( DOB: Nov-1972 From: Jan-2019 )
Current Director: SIJTZE VOULON ( DOB: Oct-1964 From: Jan-2019 )
Resigned Director: GERARDUS HENDRIKUS WILHELMS BAALHUIS ( DOB: Jun-1953 From: Dec-2000 To: Oct-2005 )
Resigned Director: CHRISTOPHER BOYES ( DOB: Sep-1956 From: Dec-2000 To: Jun-2004 )
Resigned Director: PETER EDWARD BREAM ( DOB: Oct-1966 From: Nov-2012 To: Jul-2017 )
Resigned Director: ADRIANA ELIZABETH MARIA BROKX ( From: Dec-2000 To: Dec-2004 )
Resigned Director: DAVID LEE CRUDDACE ( DOB: Jan-1964 From: Jun-2007 To: Jun-2011 )
Resigned Director: RALF LUTZ ECKARDT ( From: Jul-2017 To: Jan-2019 )
Resigned Director: SIMON SPENCER GIBBS ( DOB: Nov-1966 From: Jul-2006 To: Jul-2017 )
Resigned Director: HSE DIRECTORS LIMITED ( DOB: Sep-1950 From: Oct-2000 To: Dec-2000 )
Resigned Director: DAVID CHRISTOPHER HUMPHREYS ( DOB: Feb-1973 From: Nov-2006 To: Jun-2007 )
Resigned Director: DAVID CHRISTOPHER HUMPHREYS ( DOB: Feb-1973 From: Jun-2011 To: Sep-2012 )
Resigned Director: LENNART PER ERIK KARLSSON ( From: Dec-2000 To: Oct-2002 )
Resigned Director: ALAN STUART LEWIS ( DOB: Feb-1952 From: Dec-2000 To: Dec-2004 )
Resigned Director: JOHN CHARLES MOLAN ( DOB: Dec-1946 From: Oct-2005 To: Jul-2006 )
Resigned Director: KLAUS RIEMER ( From: Oct-2003 To: Mar-2004 )
Resigned Director: IAN CHRISTOPHER ROBINSON ( DOB: Jan-1963 From: Jun-2001 To: Nov-2006 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Director: COLIN ROBERT STIRLING ( DOB: Mar-1965 From: Dec-2000 To: Dec-2004 )
Resigned Director: JOHANNES HENDRIKUS FREDERIK VAN DER WART ( From: Sep-2003 To: Dec-2004 )
Resigned Director: RUDY ZANTMAN ( DOB: Oct-1961 From: Jul-2017 To: Jan-2019 )
Resigned Secretary: CHRISTOPHER BOYES ( DOB: Sep-1956 From: Dec-2000 To: Jun-2004 )
Resigned Secretary: LEE CHARLES CARTER ( From: Oct-2004 To: Jul-2007 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( DOB: Sep-1950 From: Oct-2000 To: Dec-2000 )
Resigned Secretary: DAVID CHRISTOPHER HUMPHREYS ( DOB: Feb-1973 From: Nov-2006 To: Sep-2012 )
Resigned Secretary: IAN CHRISTOPHER ROBINSON ( DOB: Jan-1963 From: Jun-2004 To: Nov-2006 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Sep-2000 To: Oct-2000 )
Persons of Significant Control:
Alcontrol Holdings (Uk) Limited, Inward Way Inward Way, Rossmore Business Park, Ellesmere Port, CH65 3EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-31)
Alcontrol Holdings (Uk) Ltd, 6 Parc Caer Seion, Conwy, Conwy, LL32 8FA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-04, Ceased: 2020-12-31)
Mr Stephen Allen Schwarzman, The Blackstone Group L.P 345 Park Avenue, New York, NY10154, Usa: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-04)