ALPHA CEREALS UNLIMITED - GRIFFITHS WAY, ST ALBANS


Company Profile Company Filings

Overview

ALPHA CEREALS UNLIMITED is a Private Unlimited Company from GRIFFITHS WAY, ST ALBANS and has the status: Dissolved - no longer trading.
ALPHA CEREALS UNLIMITED was incorporated 62 years ago on 01/05/1961 and has the registered number: 00691252. The accounts status is DORMANT.

ALPHA CEREALS UNLIMITED - GRIFFITHS WAY, ST ALBANS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/03/2020

Registered Office

PREMIER HOUSE
GRIFFITHS WAY, ST ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2021 29/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-10-25 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2015-01-12 CURRENT
MR SIMON ALAN ROSE Oct 1966 British Director 2018-11-12 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2010-09-22 CURRENT
DAVID IAN HODGSON Oct 1939 British Director RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2008-04-02 UNTIL 2011-07-21 RESIGNED
JEFFREY NADISON Feb 1958 American Director 1996-09-02 UNTIL 1998-01-25 RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 1994-06-30 UNTIL 1998-03-20 RESIGNED
KASEY MCPHERSON Sep 1982 New Zealander Director 2018-05-23 UNTIL 2018-11-12 RESIGNED
RONALD LIVINGSTONE MCKECHNIE Sep 1944 British Director 1998-03-25 UNTIL 1999-04-26 RESIGNED
BRYAN JOHN PAUL NUTTER Jun 1947 British Director RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2018-05-23 RESIGNED
JOHN REID MARTYN Jun 1944 British Director 1994-06-30 UNTIL 1997-04-30 RESIGNED
MR ROBERT LAWSON Jul 1965 British Director 2007-05-31 UNTIL 2009-06-30 RESIGNED
MR MICHAEL MAHER Feb 1947 British Director 1998-03-16 UNTIL 1998-03-19 RESIGNED
PAUL KIRK Aug 1946 British Director 1993-01-01 UNTIL 1994-06-30 RESIGNED
GERIANT THOMAS HUGHES Oct 1952 British Director RESIGNED
EDWARD CHARLES HUMPHREYS Oct 1934 British Director RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Secretary 1998-03-25 UNTIL 2000-08-31 RESIGNED
BRIAN DURRAN Irish Secretary 1998-03-20 UNTIL 1998-03-25 RESIGNED
MR PATRICK MARK HARTREY May 1964 British Secretary 2006-04-29 UNTIL 2006-10-20 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Secretary 2004-04-16 UNTIL 2004-06-30 RESIGNED
MR PAUL CHRISTOPHER WATERS Mar 1963 British Secretary 2006-10-20 UNTIL 2007-06-04 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2004-06-30 UNTIL 2006-04-29 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Secretary 2000-08-31 UNTIL 2004-04-16 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2007-06-04 UNTIL 2007-10-25 RESIGNED
MR JONATHAN MICHAEL RUSHTON CLARKE Dec 1960 British Director 2004-06-30 UNTIL 2007-05-31 RESIGNED
IAN WILLIAM RUDDICK Dec 1946 British Director 2000-08-31 UNTIL 2002-03-31 RESIGNED
RICHARD NIGEL GOODWIN Aug 1938 British Director RESIGNED
NIGEL STEPHEN GARROW May 1952 British Director 1994-06-30 UNTIL 1997-05-06 RESIGNED
BRIAN EDGAR GANDY May 1941 British Director 1997-06-26 UNTIL 1998-03-20 RESIGNED
HUGH FRIEL Jul 1944 Irish Director 1998-03-20 UNTIL 1998-03-25 RESIGNED
IAN ALEXANDER DUNCAN Apr 1946 British Director 1998-03-25 UNTIL 1999-04-22 RESIGNED
MICHAEL EDWARD DONEGAN Mar 1947 British Director 1994-06-30 UNTIL 1998-03-20 RESIGNED
DENIS CREGAN Mar 1946 Irish Director 1998-03-20 UNTIL 1998-03-25 RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director 1997-05-01 UNTIL 1998-03-20 RESIGNED
MR ANDREW GEORGE JAMES CREESE Nov 1952 British Director RESIGNED
WILLIAM JULIAN CORTAZZI Jun 1961 British Director 1995-12-12 UNTIL 1998-03-20 RESIGNED
MR. ALAN JAMES PANTER Oct 1971 British Director 2007-05-31 UNTIL 2008-04-02 RESIGNED
GUY CAPITAINE Nov 1951 French Director 1997-07-17 UNTIL 1998-03-20 RESIGNED
MR DENIS BROSNAN Nov 1944 Irish Director 1998-03-20 UNTIL 1998-03-25 RESIGNED
PETER CHARLES BECKETT Jun 1935 British Director RESIGNED
MARTIN KEITH ROBERT CRADDOCK May 1945 British Director 1998-03-25 UNTIL 2005-05-20 RESIGNED
MR ROBERT NICHOLAS HARRIS Jan 1939 British Director RESIGNED
LESLIE JULIAN GARRATT Mar 1947 British Director RESIGNED
MRS NICOLA JOANNE HOTCHIN Mar 1963 British Director 2004-04-16 UNTIL 2004-06-30 RESIGNED
BRYAN WITHERICK REYNOLDS Mar 1932 British Director RESIGNED
IAN JAMES PLOWMAN Mar 1956 British Director 1998-03-25 UNTIL 1999-04-30 RESIGNED
PIGTALES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rh Oldco Limited 2016-04-06 St Albans   Hertfordshire Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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