ALDERSON HOUSE (WARWICK) LIMITED

00672072 · Active · Private Limited Guarant Nsc · 65 yrs · Warwick

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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

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BROWN, William Ralph

BARTHOLOMEW, Charles Geoffrey

BEAR, Eric Blockley

BROWN, William Ralph

CHAPLEO, Robert Anthony

COX, Grant Leslie

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ALDERSON HOUSE (WARWICK) LIMITED

00672072Active· Private Limited Guarant Nsc· England Wales· 1960-10-07Incorporated 1960-10-07Health 90/100 · Strong

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ALDERSON HOUSE (WARWICK) LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1960-10-07. There are 13 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

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· Director
Appointed 2026-03-06
CHRYSANTHOU, Athos· Director
Resigned 2026-03-06
KAGDADIA, Ashwin Govindji· Director
Resigned 2026-02-18
DOMINGUES PEREIRA, Fernando· Director
Appointed 2026-01-20

BROWN, William Ralph

Appointed: 2025-11-19

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BARTHOLOMEW, Charles Geoffrey

Appointed: 2020-10-12
Nationality: British
Residence: England
Born: 09/1947

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BEAR, Eric Blockley

Appointed: 2019-01-01
Nationality: British
Residence: England
Born: 09/1934

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BROWN, William Ralph

Appointed: 2016-10-19
Nationality: British
Residence: England
Born: 04/1953

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CHAPLEO, Robert Anthony

Appointed: 2008-05-12
Nationality: British
Residence: England
Born: 05/1958

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COX, Grant Leslie

Appointed: 2026-03-06
Nationality: British
Residence: England
Born: 05/1967

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DOMINGUES PEREIRA, Fernando

Appointed: 2026-01-20
Nationality: British
Residence: England
Born: 06/1982

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FORSYTH, Dennis

Appointed: 2023-03-01
Nationality: British
Residence: Great Britain
Born: 08/1939

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SANDHU, Kamaljit Singh

Appointed: 2015-02-17
Nationality: British
Residence: England
Born: 04/1967

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SAVAGE, Keith Wilfred

Appointed: 2004-11-08
Nationality: British
Residence: England
Born: 08/1947

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SUTTON, Alexander

Appointed: 2013-11-01
Nationality: English
Residence: England
Born: 02/1946

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WOOTTON, Robert

Appointed: 2025-11-13
Nationality: British
Residence: England
Born: 07/1957

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WYATT, Roger James

Appointed: 1995-07-10
Nationality: British
Residence: England
Born: 03/1940

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CHAPLEO, Robert Anthony

Appointed: 2021-02-17
Resigned: 2025-11-19

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CROCKER, John Edward

Appointed: —
Resigned: 1991-07-22
Nationality: British

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FIELDEN, John Chantrey

Appointed: 2000-11-01
Resigned: 2002-08-31
Nationality: British

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KINCH, Eric Gordon

Appointed: 1991-07-22
Resigned: 2000-10-31
Nationality: British

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WYATT, Roger James

Appointed: 2002-09-01
Resigned: 2021-02-17
Nationality: British

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ASH, Charles William John

Appointed: 1997-07-14
Resigned: 2004-10-04
Nationality: British
Born: 02/1919

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BEAR, Eric Blockley

Appointed: —
Resigned: 2018-05-03
Nationality: British
Residence: England
Born: 09/1934

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BENNETT, Gordon

Appointed: 1997-10-22
Resigned: 2008-11-30
Nationality: British
Born: 06/1930

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BETHELL, Anthony Frank

Appointed: 2000-10-30
Resigned: 2008-05-12
Nationality: British
Residence: England
Born: 05/1940

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BUTLER, Peter Graham

Appointed: 1990-07-09
Resigned: 2009-11-16
Nationality: British
Born: 08/1929

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CHRYSANTHOU, Athos

Appointed: 2014-12-02
Resigned: 2026-03-06
Nationality: British
Residence: United Kingdom
Born: 04/1969

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COOPER, Michael

Appointed: 2012-02-15
Resigned: 2015-02-17
Nationality: British
Residence: Uk
Born: 06/1947

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DANIELS, Gordon Harry Ian

Appointed: 2004-06-07
Resigned: 2008-10-13
Nationality: British
Residence: England
Born: 12/1950

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DOWNEY, Brian James

Appointed: 2009-03-02
Resigned: 2014-12-02
Nationality: British
Residence: United Kingdom
Born: 06/1949

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DRABWELL, Stanley

Appointed: —
Resigned: 1990-02-12
Nationality: British
Born: 12/1928

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EARLE, Graham John

Appointed: 2022-10-17
Resigned: 2025-10-28
Nationality: British
Residence: England
Born: 04/1958

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EDWARDS, Berwyn Vaughan

Appointed: 1992-02-24
Resigned: 2003-02-18
Nationality: British
Born: 04/1929

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FIELDEN, John Chantrey

Appointed: 1995-10-09
Resigned: 1997-12-12
Nationality: British
Born: 01/1937

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FRIEND, Graham George

Appointed: —
Resigned: 1991-10-28
Nationality: British
Born: 03/1920

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GROVES, John Edward

Appointed: —
Resigned: 2004-06-07
Nationality: British
Born: 04/1930

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HALSON, William Stanley

Appointed: 1998-02-23
Resigned: 2007-09-03
Nationality: British
Residence: England
Born: 06/1932

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HOLT, Kevin

Appointed: 2024-01-17
Resigned: 2025-03-03
Nationality: British
Residence: England
Born: 11/1955

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HOLT, Kevin

Appointed: 2016-10-12
Resigned: 2023-11-11
Nationality: British
Residence: England
Born: 11/1955

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HUNT, Neville Philip Hartley

Appointed: 2020-12-23
Resigned: 2026-01-20
Nationality: British
Residence: England
Born: 01/1954

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JEPHCOTE, Neville

Appointed: 2005-10-24
Resigned: 2011-07-10
Nationality: British
Residence: England
Born: 05/1927

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KAGDADIA, Ashwin Govindji

Appointed: 2012-02-15
Resigned: 2026-02-18
Nationality: British
Residence: England
Born: 07/1961

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KENNEDY, Andrew Gerard, Dr

Appointed: 2008-05-12
Resigned: 2020-10-12
Nationality: British
Residence: England
Born: 04/1954

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KINCH, Eric Gordon

Appointed: —
Resigned: 1991-07-22
Nationality: British
Born: 08/1920

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MACTIER, Arthur Fergusson

Appointed: 2009-05-18
Resigned: 2010-10-23
Nationality: British
Residence: England
Born: 10/1936

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MACTIER, Arthur Fergusson

Appointed: 1992-07-09
Resigned: 1994-07-11
Nationality: British
Residence: England
Born: 10/1936

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MANNING, Peter Philip

Appointed: 2000-12-06
Resigned: 2016-10-19
Nationality: British
Residence: Uk
Born: 02/1948

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MARTIN, Alan Gordon

Appointed: 2000-10-17
Resigned: 2005-09-20
Nationality: British
Born: 03/1942

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MARTIN, Alan Gordon

Appointed: 1990-12-03
Resigned: 1996-07-10
Nationality: British
Born: 05/1927

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MEDWELL, Roger Terrence Arthur

Appointed: 2013-11-01
Resigned: 2022-10-17
Nationality: British
Residence: England
Born: 02/1943

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NICHOLLS, Gordon Thomas

Appointed: —
Resigned: 2008-12-01
Nationality: British
Residence: United Kingdom
Born: 06/1931

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PAYNE, Leonard Denmead

Appointed: —
Resigned: 2000-11-29
Nationality: British
Born: 03/1924

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PERRING, Wyndham Reginald

Appointed: 2007-02-19
Resigned: 2013-01-14
Nationality: British
Residence: England
Born: 12/1925

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PLUMMER, William Richard

Appointed: —
Resigned: 1997-02-03
Nationality: British
Born: 05/1912

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PRICE, Steven Lewis

Appointed: 2003-05-19
Resigned: 2025-11-13
Nationality: British
Residence: United Kingdom
Born: 11/1948

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RATHBONE, David Trevor

Appointed: 1985-01-28
Resigned: 2000-08-14
Nationality: British
Born: 07/1929

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SCOTT, John Archie

Appointed: —
Resigned: 2000-08-14
Nationality: British
Born: 11/1926

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SHAW, Brian

Appointed: 2000-10-30
Resigned: 2004-06-07
Nationality: British
Born: 05/1937

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SHAW, John Grosvenor

Appointed: 2010-02-18
Resigned: 2013-05-15
Nationality: British
Residence: Uk
Born: 11/1935

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STEVENSON, Cecil Peter

Appointed: 1994-07-11
Resigned: 1995-07-10
Nationality: British
Born: 12/1928

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TOMLINSON, Peter Graham

Appointed: 2009-02-23
Resigned: 2018-05-03
Nationality: British
Residence: England
Born: 06/1938

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WALTON, Christopher

Appointed: 2020-02-19
Resigned: 2021-09-17
Nationality: British
Residence: England
Born: 03/1959

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WHELAN, John

Appointed: —
Resigned: 2000-06-21
Nationality: British
Born: 05/1931

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WILSON, Patrick James

Appointed: 1991-10-28
Resigned: 1997-06-09
Nationality: British
Residence: United Kingdom
Born: 03/1937

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WRIGHT, Alan Peter

Appointed: 2005-07-12
Resigned: 2007-09-03
Nationality: English
Residence: England
Born: 10/1937

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