CompaniesInTheUK

ALDERWICH GROUP LTD

Company number 09042298 ·

Active

2 active / 5 ceased · persons with significant control

Mr Ian Mcfarlane-Toms

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-15
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

Mr Ian Swinton O'Connor

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-07-01
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5 Bermuda Innovation Centre, St. Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SG, United Kingdom

Mr Gregory Stephen Devine

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2019-05-20
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
Sovereign House, Warwick Street, Coventry, CV5 6ET, England

Mrs Catherine Judith Devine

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2019-05-20
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
Sovereign House, Warwick Street, Coventry, CV5 6ET, England

Mr Adam Andrew James Roby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2019-05-20
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sovereign House, Warwick Street, Coventry, CV5 6ET, England

Mrs Lynsey Jayne Roby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2019-05-20
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Sovereign House, Warwick Street, Coventry, CV5 6ET, England

Mr Martyn Noel Wheeler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2019-05-20
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Sovereign House, Warwick Street, Coventry, CV5 6ET, England