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Alderley PLC

Liquidation 37 years old · 1,037th oldest of 4,506 · incorporated in the 1980s

Company number02378070
StatusLiquidation
Incorporated02/05/1989
Accounts last made up to30/09/2022
Next accounts due29/09/2024
Accounts typeGROUP
Charges outstanding10

Registered office

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB

Other PLCs registered in Manchester

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administration case 1

Administration started 24/07/2024
Administration ended 28/07/2025

Appointed to this case:

  • Alistair Gareth Wardell Insolvency practitioner 6th Floor 3 Callaghan Square, Cardiff, CF10 5BT ceased to act 28/07/2025
  • Robin Parker Insolvency practitioner 17th Floor, 103 Colmore Row, Birmingham, B3 3AG ceased to act 28/07/2025
  • Richard Lewis Insolvency practitioner 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL ceased to act 28/07/2025

Creditors' voluntary liquidation case 2

Wound up 28/07/2025

Appointed to this case:

  • Alistair Gareth Wardell Insolvency practitioner 6th Floor 3 Callaghan Square, Cardiff, CF10 5BT Appointed 28/07/2025
  • Richard Lewis Insolvency practitioner 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL Appointed 28/07/2025
  • Robin Parker Insolvency practitioner 17th Floor, 103 Colmore Row, Birmingham, B3 3AG Appointed 28/07/2025

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 231 documents on its Companies House record. The most recent accounts were filed on 31/03/2023. Its last confirmation statement or annual return was filed on 17/10/2023.

Filings: officer changes38
Filings: accounts16
Filings: charges11
Filings: insolvency8
Filings: confirmation statements8
Filings: annual returns8

The most recent filings

Insolvency filing 12/08/2025
Insolvency filing 28/07/2025
Registered office changed 20/05/2025
Insolvency filing 25/02/2025
Insolvency filing 20/02/2025
Insolvency filing 20/02/2025
Insolvency filing 22/10/2024
Insolvency filing 20/09/2024
Registered office changed 05/08/2024
Insolvency filing 01/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 25 who have resigned.

Philippa Ann Slatter Secretaryappointed 07/07/2017
Ivan Roland Coyard Directorappointed 30/03/2023
Lucinda Mary Rose Directorappointed 23/06/2006
Philippa Ann Slatter Directorappointed 03/10/1997

Who controls it

Companies must record the people or entities with significant control. The register shows 3 current entries.

Mrs Nicola Jane Scott-Bowden
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 29/09/2022
Mrs Lucinda Mary Rose
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 29/09/2022
Mrs Philippa Ann Slatter
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 27/10/2021

Charges

A charge is security a company gives a lender over its assets. This company has 27 registered charges, of which 10 are not yet recorded as satisfied.

A registered charge
Lloyds Bank PLC
Outstanding, created 03/08/2022
A registered charge
Lloyds Bank PLC
Outstanding, created 03/08/2022
A registered charge
Lloyds Bank PLC
Outstanding, created 02/02/2016
A registered charge
Lloyds Tsb Bank PLC
Outstanding, created 29/07/2013
A registered charge
Lloyds Tsb Bank PLC
Outstanding, created 29/05/2013
Deed of admission to an omnibus guarantee and set-off agreement
Lloyds Tsb Bank PLC
Outstanding, created 05/09/2012
Deed of admission to an omnibus guarantee and set off agreement dated 5TH june 2007 and
Lloyds Tsb Bank PLC
Outstanding, created 25/06/2008
Charge and release over deposit
Fortis Bank Sa-Nv UK Branch
Fully satisfied, created 11/04/2008

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at M1 4PB

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,037th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)