ALEMBIC MANUFACTURING LIMITED
04813724 · Active · Ltd · 23 yrs · Penarth
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Jul 2027 (last filed 11 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
25 Jul 2027
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
ALEMBIC MANUFACTURING LIMITED
04813724Active· Ltd· England Wales· 2003-06-27Incorporated 2003-06-27Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- CURRAN, James Hamilton Thomas· DirectorAppointed 2026-06-29
- DINE, Aaron John· DirectorResigned 2026-06-29
- GILBERT, Christopher John· DirectorResigned 2022-05-05
- HOOPER, Richard, Mr.· DirectorResigned 2017-10-21
RANDALL, David John
Secretary
- Appointed
- 2003-06-27
- Nationality
- English
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CURRAN, James Hamilton Thomas
Director
- Appointed
- 2026-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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RANDALL, David John
Director
- Appointed
- 2003-06-27
- Nationality
- English
- Residence
- Wales
- Born
- 03/1958
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TANN, John Trevor
Director
- Appointed
- 2003-06-27
- Nationality
- British
- Residence
- Wales
- Born
- 04/1961
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-06-27
- Resigned
- 2003-06-27
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DAVE, Hamel B
Director
- Appointed
- 2007-03-23
- Resigned
- 2013-07-30
- Nationality
- U S A
- Residence
- Usa
- Born
- 09/1970
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DINE, Aaron John
Director
- Appointed
- 2022-05-05
- Resigned
- 2026-06-29
- Nationality
- British
- Residence
- England
- Born
- 07/1987
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GEORGES, Andrew Spiro, Mr.
Director
- Appointed
- 2013-07-30
- Resigned
- 2017-03-24
- Nationality
- American
- Residence
- Usa
- Born
- 10/1967
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GILBERT, Christopher John
Director
- Appointed
- 2017-10-27
- Resigned
- 2022-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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HOOPER, Richard, Mr.
Director
- Appointed
- 2013-07-30
- Resigned
- 2017-10-21
- Nationality
- Canadian
- Residence
- Usa
- Born
- 09/1957
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KHURANA, Shivani
Director
- Appointed
- 2009-02-05
- Resigned
- 2013-07-30
- Nationality
- Indian
- Residence
- Usa
- Born
- 01/1977
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MCFARLAND, Douglas Leslie
Director
- Appointed
- 2003-06-27
- Resigned
- 2009-02-05
- Nationality
- American/British
- Born
- 09/1962
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WALSH, Matthew Michael
Director
- Appointed
- 2003-06-27
- Resigned
- 2007-03-23
- Nationality
- American
- Born
- 06/1966
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