ALBERTON LIMITED (00818374)

ALBERTON LIMITED

Company summary

Company number: 00818374
Status: ACTIVE
Incorporated / age: 3 September 196461 years
Registered office: Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB
Accounts due: 30 September 2026
Confirmation statement due: 18 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:55 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
Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB
Nature of business
Dormant Company
Previous company names
CLOUGH & WOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REPETTO, Lloyd Marco ACTIVE	Secretary	12 Feb 2002				13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN
REPETTO, Lloyd Marco ACTIVE	Director	23 Jun 2000		Monaco	March 1970	13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN
HALLIWELL, Jane Hunt RESIGNED	Secretary	03 Sep 1996	27 Mar 1998			64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD
ROLLASON, William Peter RESIGNED	Secretary		02 Sep 1996			23 Waldemar Avenue, London, SW6 5LB
VAN ALPHEN, Gerard RESIGNED	Secretary	07 Mar 2000	12 Feb 2002			Rietgorsmeen 17, Harderwijk, 3844 Zk, Netherlands
VAN ZELM, Eduard Martinus RESIGNED	Secretary	27 Mar 1998	07 Mar 2000			Maliesingel 2, Utrecht, 3581BA, Holland
ABEL SMITH, David Francis RESIGNED	Director		29 Oct 1997	United Kingdom	February 1940	Quenington Old Rectory, Church Road, Cirencester, Gloucestershire, GL7 5BN
BENNETT, Colin Lesley RESIGNED	Director	12 Feb 2002	14 Mar 2003		December 1958	100 Sutherland Crescent, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9JU
BOEVE, Henk Rene RESIGNED	Director	27 Mar 1998	07 Dec 1999		January 1957	Sportlaan 43 7468 Gb Enter, Gem Wierden, Netherlands, FOREIGN
HALL, Michael Joseph RESIGNED	Director	07 Dec 1999	23 Jun 2000	England	February 1955	7 Tatton Close, Leek, Staffordshire, ST13 8NS
HALLIWELL, Jane Hunt RESIGNED	Director	29 Oct 1997	27 Mar 1998	Uk	July 1968	64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD
HELD, Peter Erich Julius RESIGNED	Director		24 Sep 1992		November 1922	13 Princedale Road, London, W11 4NW
HENRY, Michael Julian RESIGNED	Director	28 Aug 1996	27 Mar 1998	United Kingdom	June 1966	228 St Margarets Road, Twickenham, Middlesex, TW1 1NL
MCCLURE, Anthony Robert RESIGNED	Director	12 Nov 2003	16 Mar 2007	England	February 1961	53 Beresford Avenue, Chapel En Le Frith, High Peak, Derbyshire, SK23 0PZ
PARKER, Ian Kendrick RESIGNED	Director		26 Mar 1993		April 1954	5 Peters Close, Prestbury, Macclesfield, Cheshire, SK10 4JQ
ROLLASON, William Peter RESIGNED	Director		02 Sep 1996		November 1960	23 Waldemar Avenue, London, SW6 5LB
SEARLE, Nicholas Quintin RESIGNED	Director	01 May 1993	08 Jul 1996	United Kingdom	March 1955	13 Lindop Road, Hale, Cheshire, WA15 9DZ

REPETTO, Lloyd Marco ACTIVE
Role: Secretary
Appointed on: 12 Feb 2002
Address: 13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN

REPETTO, Lloyd Marco ACTIVE
Role: Director
Appointed on: 23 Jun 2000
Country of Residence: Monaco
Date of birth: March 1970
Address: 13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN

HALLIWELL, Jane Hunt RESIGNED
Role: Secretary
Appointed on: 03 Sep 1996
Resigned on: 27 Mar 1998
Address: 64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD

ROLLASON, William Peter RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1984	Outstanding
26 Apr 1984	Outstanding
26 Apr 1984	Outstanding
26 Apr 1984	Outstanding
26 Apr 1984	Outstanding
01 Feb 1974	Outstanding

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

REPETTO, Lloyd Marco ACTIVE

Secretary

12 Feb 2002

13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN

REPETTO, Lloyd Marco ACTIVE

Director

23 Jun 2000

Monaco

March 1970

13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN

HALLIWELL, Jane Hunt RESIGNED

Secretary

03 Sep 1996

27 Mar 1998

64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD

ROLLASON, William Peter RESIGNED

Secretary

02 Sep 1996

23 Waldemar Avenue, London, SW6 5LB

VAN ALPHEN, Gerard RESIGNED

Secretary

07 Mar 2000

12 Feb 2002

Rietgorsmeen 17, Harderwijk, 3844 Zk, Netherlands

VAN ZELM, Eduard Martinus RESIGNED

Secretary

27 Mar 1998

07 Mar 2000

Maliesingel 2, Utrecht, 3581BA, Holland

ABEL SMITH, David Francis RESIGNED

Director

29 Oct 1997

United Kingdom

February 1940

Quenington Old Rectory, Church Road, Cirencester, Gloucestershire, GL7 5BN

BENNETT, Colin Lesley RESIGNED

Director

12 Feb 2002

14 Mar 2003

December 1958

100 Sutherland Crescent, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9JU

BOEVE, Henk Rene RESIGNED

Director

27 Mar 1998

07 Dec 1999

January 1957

Sportlaan 43 7468 Gb Enter, Gem Wierden, Netherlands, FOREIGN

HALL, Michael Joseph RESIGNED

Director

07 Dec 1999

23 Jun 2000

England

February 1955

7 Tatton Close, Leek, Staffordshire, ST13 8NS

HALLIWELL, Jane Hunt RESIGNED

Director

29 Oct 1997

27 Mar 1998

July 1968

64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD

HELD, Peter Erich Julius RESIGNED

Director

24 Sep 1992

November 1922

13 Princedale Road, London, W11 4NW

HENRY, Michael Julian RESIGNED

Director

28 Aug 1996

27 Mar 1998

United Kingdom

June 1966

228 St Margarets Road, Twickenham, Middlesex, TW1 1NL

MCCLURE, Anthony Robert RESIGNED

Director

12 Nov 2003

16 Mar 2007

England

February 1961

53 Beresford Avenue, Chapel En Le Frith, High Peak, Derbyshire, SK23 0PZ

PARKER, Ian Kendrick RESIGNED

Director

26 Mar 1993

April 1954

5 Peters Close, Prestbury, Macclesfield, Cheshire, SK10 4JQ

ROLLASON, William Peter RESIGNED

Director

02 Sep 1996

November 1960

23 Waldemar Avenue, London, SW6 5LB

SEARLE, Nicholas Quintin RESIGNED

Director

01 May 1993

08 Jul 1996

United Kingdom

March 1955

13 Lindop Road, Hale, Cheshire, WA15 9DZ