ALGRAM GROUP LIMITED
02189247 · Active · Ltd · 38 yrs · Southend-On-Sea
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 21 Oct 2026 (last filed 7 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
21 Oct 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
ALGRAM GROUP LIMITED
02189247Active· Ltd· England Wales· 1987-11-05Incorporated 1987-11-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SZWIEC, Joanna· DirectorAppointed 2026-05-15
- CARTER, Jonathan· DirectorResigned 2026-05-15
- YALLOP, Carl Andrew· DirectorAppointed 2024-12-31
- HUNJAN, Kamaljit Singh· DirectorResigned 2024-12-31
SZWIEC, Joanna
Director
- Appointed
- 2026-05-15
- Nationality
- Polish
- Residence
- Denmark
- Born
- 10/1982
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YALLOP, Carl Andrew
Director
- Appointed
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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CAMP, Lee
Secretary
- Appointed
- 2023-11-06
- Resigned
- 2024-03-04
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CRAIG, John Hugh
Secretary
- Appointed
- 1996-08-28
- Resigned
- 2009-03-31
- Nationality
- British
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HARRIS, Nicholas Paul
Secretary
- Appointed
- 2020-10-01
- Resigned
- 2023-11-09
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MEDLAND, Terence Raymond
Secretary
- Appointed
- —
- Resigned
- 1996-08-28
- Nationality
- British
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ROWE, John Enmin
Secretary
- Appointed
- 2009-03-31
- Resigned
- 2020-09-30
- Nationality
- British
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BROWN, Stephen James
Director
- Appointed
- 2000-03-31
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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BROWN, Stephen James
Director
- Appointed
- 1996-08-14
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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CARTER, Jonathan
Director
- Appointed
- 2012-09-27
- Resigned
- 2026-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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COOK, Arthur Robert Leslie
Director
- Appointed
- —
- Resigned
- 1996-08-14
- Nationality
- British
- Born
- 06/1939
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COX, Alan James
Director
- Appointed
- —
- Resigned
- 1996-08-14
- Nationality
- British
- Born
- 08/1938
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COX, Mary
Director
- Appointed
- —
- Resigned
- 1996-08-14
- Nationality
- British
- Born
- 05/1935
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DRYBURGH, James Morison
Director
- Appointed
- 1997-04-01
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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EMSON, Stuart Charles
Director
- Appointed
- 2002-09-01
- Resigned
- 2014-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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GEARY, Anthony James
Director
- Appointed
- 2019-08-08
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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HARRIS, Catherine
Director
- Appointed
- 2007-10-01
- Resigned
- 2019-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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HILLMAN, Paul Arthur
Director
- Appointed
- 2006-03-31
- Resigned
- 2011-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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HUNJAN, Kamaljit Singh
Director
- Appointed
- 2020-10-01
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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HURKETT, John Charles
Director
- Appointed
- —
- Resigned
- 1996-08-14
- Nationality
- British
- Born
- 08/1939
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KNIGHT, Barry Kenneth
Director
- Appointed
- 1996-08-14
- Resigned
- 1999-07-23
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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MEDLAND, Terence Raymond
Director
- Appointed
- —
- Resigned
- 1996-08-14
- Nationality
- British
- Born
- 10/1934
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MENZIES, Bernard William
Director
- Appointed
- —
- Resigned
- 1996-08-14
- Nationality
- British
- Born
- 04/1936
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MENZIES, Marcia Eileen
Director
- Appointed
- —
- Resigned
- 1996-08-14
- Nationality
- British
- Born
- 04/1937
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VIRGO, Peter Gary
Director
- Appointed
- 1997-04-01
- Resigned
- 2006-04-24
- Nationality
- British
- Born
- 07/1951
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WILLIAMS, Nicholas John
Director
- Appointed
- 2010-11-10
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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WOODFORD, Michael Christopher
Director
- Appointed
- 1996-08-14
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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YALLOP, Carl Andrew
Director
- Appointed
- 2014-10-01
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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ZANGEMEISTER, Carl Constantin
Director
- Appointed
- 2016-04-01
- Resigned
- 2020-09-30
- Nationality
- German
- Residence
- England
- Born
- 06/1971
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