ALANIC ENGINEERING LIMITED

Company summary

Company number: 01280887
Status: ACTIVE
Incorporated / age: 8 October 197649 years
Registered office: Three Arch Business Park, Three Arch Road, Redhill, Surrey, RH1 5SS, England
Accounts due: 31 March 2027
Confirmation statement due: 3 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:43 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
Three Arch Business Park, Three Arch Road, Redhill, Surrey, RH1 5SS, England
Nature of business
Dental practice activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LODGE, Jonathan Paul ACTIVE	Secretary	31 Aug 2004				9, Forge Place, Horley, RH6 0AL, England
BROWN, Yvonne Mahood ACTIVE	Director	01 Jul 1999		United Kingdom	February 1964	Three Arch Business Park, Three Arch Road, Redhill, Surrey, RH1 5SS, United Kingdom
LODGE, Jonathan Paul ACTIVE	Director	01 Sep 2003		England	February 1962	Three Arch Business Park, Three Arch Road, Redhill, Surrey, RH1 5SS, United Kingdom
CHIVERS, Michael Francis RESIGNED	Secretary	20 Dec 1993	31 Aug 2004			Wayside, Edes Fields Clayhall Lane, Reigate, Surrey, RH2 8LE
HEESOM, Thomas Michael Anthony RESIGNED	Secretary		20 Dec 1993			The Old Bothy Norwood Hill, Horley, Surrey, RH6 0HP
AVERILL, Anthony Stuart RESIGNED	Director		20 Dec 1993		March 1946	Capel End, Capel, Surrey, RH5 5LL
CALDER, Christopher Menzies RESIGNED	Director		20 Dec 1993		April 1946	Little Deepdene Deepdene Avenue, Dorking, Surrey, RH5 4AE
CHIVERS, Michael Francis RESIGNED	Director	20 Dec 1993	31 Aug 2004		July 1952	Wayside, Edes Fields Clayhall Lane, Reigate, Surrey, RH2 8LE
DE KOK, Frits David RESIGNED	Director	02 Sep 2009	14 Dec 2009		January 1969	7, Mill Close, Middle Assendon, Henley-On-Thames, Oxfordshire, RG9 6BA
DRAPER, Jane Michelle RESIGNED	Director	01 Jul 1991	31 Aug 2004		March 1957	Wayside, Edes Fields Clayhall Lane, Reigate, Surrey, RH2 8LE
HEESOM, Thomas Michael Anthony RESIGNED	Director		20 Dec 1993		February 1937	The Old Bothy Norwood Hill, Horley, Surrey, RH6 0HP
PROBERT, Natalie RESIGNED	Director	01 Jul 2012	23 Jan 2013	United Kingdom	January 1976	1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

LODGE, Jonathan Paul ACTIVE
Role: Secretary
Appointed on: 31 Aug 2004
Address: 9, Forge Place, Horley, RH6 0AL, England

BROWN, Yvonne Mahood ACTIVE
Role: Director
Appointed on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Three Arch Business Park, Three Arch Road, Redhill, Surrey, RH1 5SS, United Kingdom

LODGE, Jonathan Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: February 1962
Address: Three Arch Business Park, Three Arch Road, Redhill, Surrey, RH1 5SS, United Kingdom

CHIVERS, Michael Francis RESIGNED
Role: Secretary
Appointed on: 20 Dec 1993
Resigned on: 31 Aug 2004
Address: Wayside, Edes Fields Clayhall Lane, Reigate, Surrey, RH2 8LE

HEESOM, Thomas Michael Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1993
Address: The Old Bothy Norwood Hill, Horley, Surrey, RH6 0HP

AVERILL, Anthony Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: March 1946
Address: Capel End, Capel, Surrey, RH5 5LL

CALDER, Christopher Menzies RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: April 1946
Address: Little Deepdene Deepdene Avenue, Dorking, Surrey, RH5 4AE

CHIVERS, Michael Francis RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 31 Aug 2004
Date of birth: July 1952
Address: Wayside, Edes Fields Clayhall Lane, Reigate, Surrey, RH2 8LE

DE KOK, Frits David RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 14 Dec 2009
Date of birth: January 1969
Address: 7, Mill Close, Middle Assendon, Henley-On-Thames, Oxfordshire, RG9 6BA

DRAPER, Jane Michelle RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 31 Aug 2004
Date of birth: March 1957
Address: Wayside, Edes Fields Clayhall Lane, Reigate, Surrey, RH2 8LE

HEESOM, Thomas Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: February 1937
Address: The Old Bothy Norwood Hill, Horley, Surrey, RH6 0HP

PROBERT, Natalie RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 23 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.