ALDERSON HOUSE (WARWICK) LIMITED
00672072 · Active · Private Limited Guarant Nsc · 66 yrs · Warwick
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Nov 2026 (last filed 11 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
25 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALDERSON HOUSE (WARWICK) LIMITED
00672072Active· Private Limited Guarant Nsc· England Wales· 1960-10-07Incorporated 1960-10-07Health 90/100 · Strong
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People intelligence
Active directors
12
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
6
46% board churn in the last 12 months — worth investigating.
Recent board changes
- COX, Grant Leslie· DirectorAppointed 2026-03-06
- CHRYSANTHOU, Athos· DirectorResigned 2026-03-06
- KAGDADIA, Ashwin Govindji· DirectorResigned 2026-02-18
- DOMINGUES PEREIRA, Fernando· DirectorAppointed 2026-01-20
BROWN, William Ralph
Secretary
- Appointed
- 2025-11-19
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BARTHOLOMEW, Charles Geoffrey
Director
- Appointed
- 2020-10-12
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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BEAR, Eric Blockley
Director
- Appointed
- 2019-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1934
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BROWN, William Ralph
Director
- Appointed
- 2016-10-19
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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CHAPLEO, Robert Anthony
Director
- Appointed
- 2008-05-12
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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COX, Grant Leslie
Director
- Appointed
- 2026-03-06
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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DOMINGUES PEREIRA, Fernando
Director
- Appointed
- 2026-01-20
- Nationality
- British
- Residence
- England
- Born
- 06/1982
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FORSYTH, Dennis
Director
- Appointed
- 2023-03-01
- Nationality
- British
- Residence
- Great Britain
- Born
- 08/1939
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SANDHU, Kamaljit Singh
Director
- Appointed
- 2015-02-17
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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SAVAGE, Keith Wilfred
Director
- Appointed
- 2004-11-08
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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SUTTON, Alexander
Director
- Appointed
- 2013-11-01
- Nationality
- English
- Residence
- England
- Born
- 02/1946
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WOOTTON, Robert
Director
- Appointed
- 2025-11-13
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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WYATT, Roger James
Director
- Appointed
- 1995-07-10
- Nationality
- British
- Residence
- England
- Born
- 03/1940
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CHAPLEO, Robert Anthony
Secretary
- Appointed
- 2021-02-17
- Resigned
- 2025-11-19
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CROCKER, John Edward
Secretary
- Appointed
- —
- Resigned
- 1991-07-22
- Nationality
- British
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FIELDEN, John Chantrey
Secretary
- Appointed
- 2000-11-01
- Resigned
- 2002-08-31
- Nationality
- British
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KINCH, Eric Gordon
Secretary
- Appointed
- 1991-07-22
- Resigned
- 2000-10-31
- Nationality
- British
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WYATT, Roger James
Secretary
- Appointed
- 2002-09-01
- Resigned
- 2021-02-17
- Nationality
- British
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ASH, Charles William John
Director
- Appointed
- 1997-07-14
- Resigned
- 2004-10-04
- Nationality
- British
- Born
- 02/1919
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BEAR, Eric Blockley
Director
- Appointed
- —
- Resigned
- 2018-05-03
- Nationality
- British
- Residence
- England
- Born
- 09/1934
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BENNETT, Gordon
Director
- Appointed
- 1997-10-22
- Resigned
- 2008-11-30
- Nationality
- British
- Born
- 06/1930
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BETHELL, Anthony Frank
Director
- Appointed
- 2000-10-30
- Resigned
- 2008-05-12
- Nationality
- British
- Residence
- England
- Born
- 05/1940
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BUTLER, Peter Graham
Director
- Appointed
- 1990-07-09
- Resigned
- 2009-11-16
- Nationality
- British
- Born
- 08/1929
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CHRYSANTHOU, Athos
Director
- Appointed
- 2014-12-02
- Resigned
- 2026-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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COOPER, Michael
Director
- Appointed
- 2012-02-15
- Resigned
- 2015-02-17
- Nationality
- British
- Residence
- Uk
- Born
- 06/1947
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DANIELS, Gordon Harry Ian
Director
- Appointed
- 2004-06-07
- Resigned
- 2008-10-13
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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DOWNEY, Brian James
Director
- Appointed
- 2009-03-02
- Resigned
- 2014-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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DRABWELL, Stanley
Director
- Appointed
- —
- Resigned
- 1990-02-12
- Nationality
- British
- Born
- 12/1928
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EARLE, Graham John
Director
- Appointed
- 2022-10-17
- Resigned
- 2025-10-28
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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EDWARDS, Berwyn Vaughan
Director
- Appointed
- 1992-02-24
- Resigned
- 2003-02-18
- Nationality
- British
- Born
- 04/1929
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FIELDEN, John Chantrey
Director
- Appointed
- 1995-10-09
- Resigned
- 1997-12-12
- Nationality
- British
- Born
- 01/1937
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FRIEND, Graham George
Director
- Appointed
- —
- Resigned
- 1991-10-28
- Nationality
- British
- Born
- 03/1920
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GROVES, John Edward
Director
- Appointed
- —
- Resigned
- 2004-06-07
- Nationality
- British
- Born
- 04/1930
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HALSON, William Stanley
Director
- Appointed
- 1998-02-23
- Resigned
- 2007-09-03
- Nationality
- British
- Residence
- England
- Born
- 06/1932
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HOLT, Kevin
Director
- Appointed
- 2024-01-17
- Resigned
- 2025-03-03
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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HOLT, Kevin
Director
- Appointed
- 2016-10-12
- Resigned
- 2023-11-11
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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HUNT, Neville Philip Hartley
Director
- Appointed
- 2020-12-23
- Resigned
- 2026-01-20
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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JEPHCOTE, Neville
Director
- Appointed
- 2005-10-24
- Resigned
- 2011-07-10
- Nationality
- British
- Residence
- England
- Born
- 05/1927
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KAGDADIA, Ashwin Govindji
Director
- Appointed
- 2012-02-15
- Resigned
- 2026-02-18
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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KENNEDY, Andrew Gerard, Dr
Director
- Appointed
- 2008-05-12
- Resigned
- 2020-10-12
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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KINCH, Eric Gordon
Director
- Appointed
- —
- Resigned
- 1991-07-22
- Nationality
- British
- Born
- 08/1920
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MACTIER, Arthur Fergusson
Director
- Appointed
- 2009-05-18
- Resigned
- 2010-10-23
- Nationality
- British
- Residence
- England
- Born
- 10/1936
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MACTIER, Arthur Fergusson
Director
- Appointed
- 1992-07-09
- Resigned
- 1994-07-11
- Nationality
- British
- Residence
- England
- Born
- 10/1936
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MANNING, Peter Philip
Director
- Appointed
- 2000-12-06
- Resigned
- 2016-10-19
- Nationality
- British
- Residence
- Uk
- Born
- 02/1948
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MARTIN, Alan Gordon
Director
- Appointed
- 2000-10-17
- Resigned
- 2005-09-20
- Nationality
- British
- Born
- 03/1942
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MARTIN, Alan Gordon
Director
- Appointed
- 1990-12-03
- Resigned
- 1996-07-10
- Nationality
- British
- Born
- 05/1927
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MEDWELL, Roger Terrence Arthur
Director
- Appointed
- 2013-11-01
- Resigned
- 2022-10-17
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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NICHOLLS, Gordon Thomas
Director
- Appointed
- —
- Resigned
- 2008-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1931
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PAYNE, Leonard Denmead
Director
- Appointed
- —
- Resigned
- 2000-11-29
- Nationality
- British
- Born
- 03/1924
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PERRING, Wyndham Reginald
Director
- Appointed
- 2007-02-19
- Resigned
- 2013-01-14
- Nationality
- British
- Residence
- England
- Born
- 12/1925
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PLUMMER, William Richard
Director
- Appointed
- —
- Resigned
- 1997-02-03
- Nationality
- British
- Born
- 05/1912
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PRICE, Steven Lewis
Director
- Appointed
- 2003-05-19
- Resigned
- 2025-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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RATHBONE, David Trevor
Director
- Appointed
- 1985-01-28
- Resigned
- 2000-08-14
- Nationality
- British
- Born
- 07/1929
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SCOTT, John Archie
Director
- Appointed
- —
- Resigned
- 2000-08-14
- Nationality
- British
- Born
- 11/1926
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SHAW, Brian
Director
- Appointed
- 2000-10-30
- Resigned
- 2004-06-07
- Nationality
- British
- Born
- 05/1937
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SHAW, John Grosvenor
Director
- Appointed
- 2010-02-18
- Resigned
- 2013-05-15
- Nationality
- British
- Residence
- Uk
- Born
- 11/1935
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STEVENSON, Cecil Peter
Director
- Appointed
- 1994-07-11
- Resigned
- 1995-07-10
- Nationality
- British
- Born
- 12/1928
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TOMLINSON, Peter Graham
Director
- Appointed
- 2009-02-23
- Resigned
- 2018-05-03
- Nationality
- British
- Residence
- England
- Born
- 06/1938
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WALTON, Christopher
Director
- Appointed
- 2020-02-19
- Resigned
- 2021-09-17
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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WHELAN, John
Director
- Appointed
- —
- Resigned
- 2000-06-21
- Nationality
- British
- Born
- 05/1931
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WILSON, Patrick James
Director
- Appointed
- 1991-10-28
- Resigned
- 1997-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1937
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WRIGHT, Alan Peter
Director
- Appointed
- 2005-07-12
- Resigned
- 2007-09-03
- Nationality
- English
- Residence
- England
- Born
- 10/1937
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