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ALGORAN LIMITED

Company summary

Company number: 01676783
Status: ACTIVE
Incorporated / age: 10 November 198243 years
Registered office: Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:51 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
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTBURY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	23 Mar 2000				Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England
GOODMAN, Michael Leo Charles ACTIVE	Director	01 Oct 2017		England	February 1962	Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England
DE FUSCO, Maria Pia RESIGNED	Secretary	07 Nov 1994	06 Jan 1998			20 Route De Pre-Bois, Ch 1215, 15 Aeroport, Geneva, Switzerland
GOMES, Beatrix RESIGNED	Secretary	06 Jan 1998	23 Mar 2000			20 Route De Pre-Bois, Geneva 15 Aeroport, Geneva, CH 1215, Switzerland
WANNER, Christian Jean Jacques RESIGNED	Secretary		01 Oct 1993			20 Route De Pre Bois, 1215 Geneva Aeroport, 15 Switzerland, FOREIGN
EUROPEAN CORPORATE MANAGEMENT LTD RESIGNED	Secretary	04 Feb 1993	01 Aug 1994			49 High Street, Westbury On Trym, Bristol, Avonmouth, BS9 3ED
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary		04 Feb 1993			21 St Thomas Street, Bristol, Avon, BS1 6JS
WALBROOK COMPANY SERVICES LIMITED RESIGNED	Secretary	01 Aug 1994	23 Mar 2000			49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED
DE FUSCO, Maria Pia RESIGNED	Director	06 Jan 1998	01 Oct 2012	Switzerland	July 1964	20 Route De Pre-Bois, Ch 1215, 15 Aeroport, Geneva, Switzerland
DONOVAN, Roisin RESIGNED	Director	23 Mar 2000	31 May 2002	Ireland	November 1949	79 Glenvara Park, Knocklyon, Dublin, 16, Ireland
DONOVAN, Thomas Matthew RESIGNED	Director	23 Mar 2000	01 Oct 2012	Ireland	March 1939	79 Glenvara Park, Knocklyon, Dublin, 16, IRISH, Ireland
GOMES, Beatrix RESIGNED	Director	06 Jan 1998	23 Mar 2000		February 1963	20 Route De Pre-Bois, Geneva 15 Aeroport, Geneva, CH 1215, Switzerland
LOUD, Christopher John RESIGNED	Director		10 Jan 1993	England	May 1934	27 Homeleaze Road, Bristol, Avon, BS10 6BZ
MUTTON, Christine Marie RESIGNED	Director		23 Mar 2000		September 1958	Route De Pre-Bois 20, Cp 504, 1215 Geneva 15 Aeroport, Switz
PACK, Christopher John RESIGNED	Director	01 Sep 1992	23 Mar 2000		January 1943	59 Sloane Gardens, London, SW1W 8ED
WERDER, Ferdinand Marc RESIGNED	Director		06 Jan 1998		November 1943	Route De Pre-Bois 20, Cp 504, Ch-1215 Geneva 15 Aeroport, Switz
WHITE, Rohan Patrick RESIGNED	Director	01 Oct 2012	01 Oct 2017	England	October 1961	49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED

WESTBURY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Mar 2000
Address: Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England

GOODMAN, Michael Leo Charles ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: February 1962
Address: Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England

DE FUSCO, Maria Pia RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 06 Jan 1998
Address: 20 Route De Pre-Bois, Ch 1215, 15 Aeroport, Geneva, Switzerland

GOMES, Beatrix RESIGNED
Role: Secretary
Appointed on: 06 Jan 1998
Resigned on: 23 Mar 2000
Address: 20 Route De Pre-Bois, Geneva 15 Aeroport, Geneva, CH 1215, Switzerland

WANNER, Christian Jean Jacques RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: 20 Route De Pre Bois, 1215 Geneva Aeroport, 15 Switzerland, FOREIGN

EUROPEAN CORPORATE MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 04 Feb 1993
Resigned on: 01 Aug 1994
Address: 49 High Street, Westbury On Trym, Bristol, Avonmouth, BS9 3ED

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 04 Feb 1993
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

WALBROOK COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 23 Mar 2000
Address: 49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED

DE FUSCO, Maria Pia RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 01 Oct 2012
Country of Residence: Switzerland
Date of birth: July 1964
Address: 20 Route De Pre-Bois, Ch 1215, 15 Aeroport, Geneva, Switzerland

DONOVAN, Roisin RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 31 May 2002
Country of Residence: Ireland
Date of birth: November 1949
Address: 79 Glenvara Park, Knocklyon, Dublin, 16, Ireland

DONOVAN, Thomas Matthew RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 01 Oct 2012
Country of Residence: Ireland
Date of birth: March 1939
Address: 79 Glenvara Park, Knocklyon, Dublin, 16, IRISH, Ireland

GOMES, Beatrix RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 23 Mar 2000
Date of birth: February 1963
Address: 20 Route De Pre-Bois, Geneva 15 Aeroport, Geneva, CH 1215, Switzerland

LOUD, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1993
Country of Residence: England
Date of birth: May 1934
Address: 27 Homeleaze Road, Bristol, Avon, BS10 6BZ

MUTTON, Christine Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2000
Date of birth: September 1958
Address: Route De Pre-Bois 20, Cp 504, 1215 Geneva 15 Aeroport, Switz

PACK, Christopher John RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 23 Mar 2000
Date of birth: January 1943
Address: 59 Sloane Gardens, London, SW1W 8ED

WHITE, Rohan Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: October 1961
Address: 49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED