CompaniesInTheUK

ALD GROUPCO LIMITED

Company number 16659280 ·

Active

4 active / 1 ceased · persons with significant control

Timothy Dexter Smith

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2026-04-28
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 9 Calverton Business Park, Hoyle Road, Nottingham, Nottinghamshire, NG14 6QL, United Kingdom

Mr Jonathan Lyndon Smith

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2026-04-28
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 9 Calverton Business Park, Hoyle Road, Nottingham, Nottinghamshire, NG14 6QL, United Kingdom

Mr William John Haley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2026-04-28
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 9 Calverton Business Park, Hoyle Road, Nottingham, Nottinghamshire, NG14 6QL, United Kingdom

Ms Samantha Jayne Smith

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2026-04-28
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 9 Calverton Business Park, Hoyle Road, Nottingham, Nottinghamshire, NG14 6QL, England

Mr Jonathon Lyndon Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-19
Ceased on
2026-04-28
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 9 Calverton Business Park, Hoyle Road, Nottingham, Nottinghamshire, NG14 6QL, England