A L H SYSTEMS LIMITED

Company summary

Company number: 01255492
Status: ACTIVE
Incorporated / age: 21 April 197650 years
Registered office: 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
Accounts due: 30 September 2027
Confirmation statement due: 7 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 00:17 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
1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
Nature of business
Manufacture of paints, varnishes and similar coatings, mastics and sealants
Manufacture of other special-purpose machinery n.e.c.
Previous company names
A.L.H. (SYSTEMS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENLIN, Jan Richard ACTIVE	Director	07 Sep 2026		Sweden	September 1976	Indutrade, C/O United Spaces, Östra Hamngatan 16, Göteborg, Sweden
PYE, David Michael ACTIVE	Director	01 Mar 2023		Wales	October 1964	Alh Systems Ltd, 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE, England
COLLINS, Terence Malcolm Anthony RESIGNED	Secretary		23 Oct 1996			3 Fairfield, Rode, Bath, Somerset, BA3 6QD
COUSINS, Andrew Johannes RESIGNED	Secretary	19 Sep 2001	10 Jan 2019			1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
COUSINS, Andrew Johannes RESIGNED	Secretary	01 Oct 1998	06 Nov 2000			6 James Close, Holcombe, Somerset, BA3 5HA
LUCAS, Andrew John RESIGNED	Secretary	06 Nov 2000	19 Sep 2001			45b Westlands Lane, Beanacre, Melksham, Wiltshire, SN12 7QE
STELL, Bernard RESIGNED	Secretary	23 Oct 1996	01 Oct 1998			9 The Laurels, Westwood, Bradford-On-Avon, Wiltshire, BA15 2AX
CLARK, John Robert George RESIGNED	Director		02 Mar 1997		January 1937	Old Pound Cottage, Marston Bigot, Frome, Somerset, BA11 5DA
COLLINS, Terence Malcolm Anthony RESIGNED	Director		23 Oct 1996		October 1936	3 Fairfield, Rode, Bath, Somerset, BA3 6QD
COUSINS, Andrew Johannes RESIGNED	Director	19 Sep 2001	10 Jan 2019	England	June 1968	1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
DAVIES, Malcolm Francis RESIGNED	Director	01 Oct 1998	27 Feb 2015	England	May 1952	7 The Downlands, Warminster, Wiltshire, BA12 0BD
HJALMARSON, Claes Harald Hjalmar RESIGNED	Director	26 Jun 2014	05 Nov 2015	Sweden	April 1954	Fogdevagen 14, Fogdevagen 14, Skarpnack, Sweden
HOLME, Norman Edward RESIGNED	Director	23 Oct 1996	25 Mar 1999		March 1939	Willows, Withinlee Road, Prestbury, Cheshire, SK10 4AT
JAMES, Peter Selwyn RESIGNED	Director	23 Oct 1996	01 Oct 1998		August 1948	2039 N Racine, Chicago, Illinois, 60614, Usa
JENKINS, Mark Lewis RESIGNED	Director	05 Nov 2015	26 Oct 2021	England	August 1954	2, Hope Road, Bamford, Hope Valley, Derbyshire, S33 0AL, England
JILLESTAM, Johan Oscar RESIGNED	Director	26 Jun 2014	09 May 2025	Sweden	June 1971	1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
KUJALA, Juha Tapani RESIGNED	Director	24 Oct 2024	03 Sep 2026	Finland	January 1967	Indutrade Oy, Tiilenlyojankuja 9 B, Vantaa, Finland
LUCAS, Andrew John RESIGNED	Director	01 Oct 1998	23 Nov 2016	England	April 1963	1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
LYES, David John RESIGNED	Director	05 Oct 2018	12 Aug 2022	England	May 1970	1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
OKSALA, Sanna Maria RESIGNED	Director	01 Mar 2025	16 Oct 2026	Finland	December 1987	9b, Tiilenlyöjänkuja, 01720, Vantaa, Finland
ROWLANDS, Peter Ian RESIGNED	Director	26 Jun 2014	28 Feb 2025	England	May 1968	1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
STELL, Bernard RESIGNED	Director		01 Oct 2001		September 1944	10 Swan Court, Old Mill Close, Exeter, Devon, EX2 4DD
THOMAS, Robin Eric Medland RESIGNED	Director		01 Oct 1998		November 1939	12 Trowle, Trowbridge, Wiltshire, BA14 9BJ
VENNELL, Robert Paul RESIGNED	Director	01 Oct 1996	14 Jan 2000		November 1951	32 Lydiard Way, Trowbridge, Wiltshire, BA14 0UJ

DENLIN, Jan Richard ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: Sweden
Date of birth: September 1976
Address: Indutrade, C/O United Spaces, Östra Hamngatan 16, Göteborg, Sweden

PYE, David Michael ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: Wales
Date of birth: October 1964
Address: Alh Systems Ltd, 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE, England

COLLINS, Terence Malcolm Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 1996
Address: 3 Fairfield, Rode, Bath, Somerset, BA3 6QD

COUSINS, Andrew Johannes RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 10 Jan 2019
Address: 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE

COUSINS, Andrew Johannes RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 06 Nov 2000
Address: 6 James Close, Holcombe, Somerset, BA3 5HA

LUCAS, Andrew John RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 19 Sep 2001
Address: 45b Westlands Lane, Beanacre, Melksham, Wiltshire, SN12 7QE

STELL, Bernard RESIGNED
Role: Secretary
Appointed on: 23 Oct 1996
Resigned on: 01 Oct 1998
Address: 9 The Laurels, Westwood, Bradford-On-Avon, Wiltshire, BA15 2AX

CLARK, John Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1997
Date of birth: January 1937
Address: Old Pound Cottage, Marston Bigot, Frome, Somerset, BA11 5DA

COLLINS, Terence Malcolm Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1996
Date of birth: October 1936
Address: 3 Fairfield, Rode, Bath, Somerset, BA3 6QD

COUSINS, Andrew Johannes RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 10 Jan 2019
Country of Residence: England
Date of birth: June 1968
Address: 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE

DAVIES, Malcolm Francis RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: May 1952
Address: 7 The Downlands, Warminster, Wiltshire, BA12 0BD

HJALMARSON, Claes Harald Hjalmar RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 05 Nov 2015
Country of Residence: Sweden
Date of birth: April 1954
Address: Fogdevagen 14, Fogdevagen 14, Skarpnack, Sweden

HOLME, Norman Edward RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 25 Mar 1999
Date of birth: March 1939
Address: Willows, Withinlee Road, Prestbury, Cheshire, SK10 4AT

JAMES, Peter Selwyn RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 01 Oct 1998
Date of birth: August 1948
Address: 2039 N Racine, Chicago, Illinois, 60614, Usa

JENKINS, Mark Lewis RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 26 Oct 2021
Country of Residence: England
Date of birth: August 1954
Address: 2, Hope Road, Bamford, Hope Valley, Derbyshire, S33 0AL, England

JILLESTAM, Johan Oscar RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 09 May 2025
Country of Residence: Sweden
Date of birth: June 1971
Address: 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE

KUJALA, Juha Tapani RESIGNED
Role: Director
Appointed on: 24 Oct 2024
Resigned on: 03 Sep 2026
Country of Residence: Finland
Date of birth: January 1967
Address: Indutrade Oy, Tiilenlyojankuja 9 B, Vantaa, Finland

LUCAS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 23 Nov 2016
Country of Residence: England
Date of birth: April 1963
Address: 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE

LYES, David John RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 12 Aug 2022
Country of Residence: England
Date of birth: May 1970
Address: 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE

OKSALA, Sanna Maria RESIGNED
Role: Director
Appointed on: 01 Mar 2025
Resigned on: 16 Oct 2026
Country of Residence: Finland
Date of birth: December 1987
Address: 9b, Tiilenlyöjänkuja, 01720, Vantaa, Finland

ROWLANDS, Peter Ian RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: May 1968
Address: 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE

STELL, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2001
Date of birth: September 1944
Address: 10 Swan Court, Old Mill Close, Exeter, Devon, EX2 4DD

THOMAS, Robin Eric Medland RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Date of birth: November 1939
Address: 12 Trowle, Trowbridge, Wiltshire, BA14 9BJ

VENNELL, Robert Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 14 Jan 2000
Date of birth: November 1951
Address: 32 Lydiard Way, Trowbridge, Wiltshire, BA14 0UJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1986	Satisfied
18 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1983	Satisfied
18 Jan 1983	Satisfied
18 Jan 1983	Satisfied
31 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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