ALDWYCK COMPANY LIMITED(THE)

Company summary

1 outstanding charge

Company number: 01882749
Status: DISSOLVED
Incorporated / age: 4 February 198525 years
Registered office: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 8 October 2026 at 11:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
Nature of business
Legal activities
Architectural, technical consult

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHIMANYA, Terrence ACTIVE	Secretary	01 Jun 2010				6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
GOGGINS, Gary ACTIVE	Director	18 Feb 2010		England	September 1962	6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
DENNIS, Philip John RESIGNED	Secretary	28 Jan 1998	18 Apr 2008			41 Reedsdale, Luton, Bedfordshire, LU2 9TG
EVANS-EVANS, Simon James Piers, Mr. RESIGNED	Secretary	18 Apr 2008	18 Feb 2010			48 Wingate Drive, Ampthill, Bedfordshire, MK45 2XF
REED, Robert John RESIGNED	Secretary		28 Jan 1998			The Crofts Malthouse Lane, Wheaton Aston, Stafford, Staffordshire, ST19 9PA
SINGH, Harjinder RESIGNED	Secretary	18 Feb 2010	01 Jun 2010			6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
BISHOP, David RESIGNED	Director		25 Oct 1993		May 1947	16 Coopers Close, Stevenage, Hertfordshire, SG2 9TL
HADDEN, Neil John RESIGNED	Director	12 Aug 2005	18 Feb 2010	England	May 1954	21 Talbot Street, Hitchin, Hertfordshire, SG5 2QU
IMBER, Nicholas RESIGNED	Director		12 Aug 2005	England	June 1949	Dents Cottage Letchworth Lane, Letchworth, Hertfordshire, SG6 3ND
JOHNSON, Peter Montague RESIGNED	Director		28 Jan 1998		July 1929	Dolphins 11 The Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8PW
MESSER, Roger William RESIGNED	Director		28 Jan 1998		May 1936	Wits End 61 Watford Road, St Albans, Hertfordshire, AL1 2AE
REED, Robert John RESIGNED	Director		28 Jan 1998		June 1951	The Crofts Malthouse Lane, Wheaton Aston, Stafford, Staffordshire, ST19 9PA

CHIMANYA, Terrence ACTIVE
Role: Secretary
Appointed on: 01 Jun 2010
Address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ

GOGGINS, Gary ACTIVE
Role: Director
Appointed on: 18 Feb 2010
Country of Residence: England
Date of birth: September 1962
Address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ

DENNIS, Philip John RESIGNED
Role: Secretary
Appointed on: 28 Jan 1998
Resigned on: 18 Apr 2008
Address: 41 Reedsdale, Luton, Bedfordshire, LU2 9TG

EVANS-EVANS, Simon James Piers, Mr. RESIGNED
Role: Secretary
Appointed on: 18 Apr 2008
Resigned on: 18 Feb 2010
Address: 48 Wingate Drive, Ampthill, Bedfordshire, MK45 2XF

REED, Robert John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1998
Address: The Crofts Malthouse Lane, Wheaton Aston, Stafford, Staffordshire, ST19 9PA

SINGH, Harjinder RESIGNED
Role: Secretary
Appointed on: 18 Feb 2010
Resigned on: 01 Jun 2010
Address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ

BISHOP, David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1993
Date of birth: May 1947
Address: 16 Coopers Close, Stevenage, Hertfordshire, SG2 9TL

HADDEN, Neil John RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 18 Feb 2010
Country of Residence: England
Date of birth: May 1954
Address: 21 Talbot Street, Hitchin, Hertfordshire, SG5 2QU

IMBER, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2005
Country of Residence: England
Date of birth: June 1949
Address: Dents Cottage Letchworth Lane, Letchworth, Hertfordshire, SG6 3ND

JOHNSON, Peter Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1998
Date of birth: July 1929
Address: Dolphins 11 The Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8PW

MESSER, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1998
Date of birth: May 1936
Address: Wits End 61 Watford Road, St Albans, Hertfordshire, AL1 2AE

REED, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1998
Date of birth: June 1951
Address: The Crofts Malthouse Lane, Wheaton Aston, Stafford, Staffordshire, ST19 9PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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