ALEXANDER ECCLES LIMITED

Company summary

Company number: 00494153
Status: ACTIVE
Incorporated / age: 12 April 195175 years
Registered office: 7 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England
Accounts due: 30 September 2026
Confirmation statement due: 11 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICKERING, Charles Edward ACTIVE	Secretary	12 May 1998				The School House, Smithy Lane Willaston, Neston, Cheshire, CH64 2UA
MAGRANE, Ian John ACTIVE	Director	19 Oct 2009		United Kingdom	December 1967	7, Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England
PICKERING, Charles Edward ACTIVE	Director	19 Oct 2009		United Kingdom	January 1968	7, Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England
STERN, April Mary ACTIVE	Director			United Kingdom	October 1954	Gilstead Oldfield Road, Heswall, Wirral, Merseyside, L60 6SQ
STERN, George Robert Maurice ACTIVE	Director	09 Jan 2017		United Kingdom	December 1984	11, Foxglove Avenue, Oakwood, Leeds, West Yorkshire, LS8 2QR, United Kingdom
STERN, Philip John Maurice ACTIVE	Director			United Kingdom	May 1940	Gilstead Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SQ
ANDERSON, Gerald John RESIGNED	Secretary	31 Jul 1991	01 Nov 1996			49 Holmlands Drive, Oxton, Birkenhead, Merseyside, L43 0TZ
MUIR, Ronald RESIGNED	Secretary		31 Jul 1991			5-06 Cotton Exchange Building, Old Hall Street, Liverpool, Merseyside, L3 9LJ
STERN, Philip John Maurice RESIGNED	Secretary	01 Nov 1996	12 May 1998			Gilstead Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SQ
ALDCROFT, Arthur RESIGNED	Director		02 Jan 2004	England	September 1943	283 Ditchfield Road, Widnes, Cheshire, WA8 8JE
GRANT, Malcolm RESIGNED	Director	18 Aug 2017	31 Jan 2026	England	June 1950	7, Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England
KENYON, James Donald RESIGNED	Director		07 Jun 2006	England	June 1944	Blackden Manor, Goostrey, Crewe, Cheshire, CW4 8PL
STERN, David Maurice RESIGNED	Director		07 Feb 2018	United Kingdom	May 1932	Brassey Green Hall, Tiverton, Chester, Cheshire, CW6 9UG
STERN, Penelope Ann RESIGNED	Director		31 Mar 2026	United Kingdom	February 1933	Brassey Green Hall, Tiverton, Chester, Cheshire, CW6 9UG

PICKERING, Charles Edward ACTIVE
Role: Secretary
Appointed on: 12 May 1998
Address: The School House, Smithy Lane Willaston, Neston, Cheshire, CH64 2UA

MAGRANE, Ian John ACTIVE
Role: Director
Appointed on: 19 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 7, Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England

PICKERING, Charles Edward ACTIVE
Role: Director
Appointed on: 19 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 7, Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England

STERN, April Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Gilstead Oldfield Road, Heswall, Wirral, Merseyside, L60 6SQ

STERN, George Robert Maurice ACTIVE
Role: Director
Appointed on: 09 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 11, Foxglove Avenue, Oakwood, Leeds, West Yorkshire, LS8 2QR, United Kingdom

STERN, Philip John Maurice ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Gilstead Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SQ

ANDERSON, Gerald John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1991
Resigned on: 01 Nov 1996
Address: 49 Holmlands Drive, Oxton, Birkenhead, Merseyside, L43 0TZ

MUIR, Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1991
Address: 5-06 Cotton Exchange Building, Old Hall Street, Liverpool, Merseyside, L3 9LJ

STERN, Philip John Maurice RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 12 May 1998
Address: Gilstead Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SQ

ALDCROFT, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2004
Country of Residence: England
Date of birth: September 1943
Address: 283 Ditchfield Road, Widnes, Cheshire, WA8 8JE

GRANT, Malcolm RESIGNED
Role: Director
Appointed on: 18 Aug 2017
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: June 1950
Address: 7, Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England

KENYON, James Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2006
Country of Residence: England
Date of birth: June 1944
Address: Blackden Manor, Goostrey, Crewe, Cheshire, CW4 8PL

STERN, David Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Brassey Green Hall, Tiverton, Chester, Cheshire, CW6 9UG

STERN, Penelope Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1933
Address: Brassey Green Hall, Tiverton, Chester, Cheshire, CW6 9UG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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