ALH HOLDINGS LIMITED

Company summary

Company number: 02024313
Status: ACTIVE
Incorporated / age: 30 May 198640 years
Registered office: Apartment 10 10 Unity Street, Bristol, BS1 5HH, England
Accounts due: 30 June 2027
Confirmation statement due: 17 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:22 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
Apartment 10 10 Unity Street, Bristol, BS1 5HH, England
Nature of business
Activities of head offices
Previous company names
OVAL (257) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUSINS, Andrew Johannes ACTIVE	Secretary	19 Sep 2001				Apartment 10, 10 Unity Street, Bristol, BS1 5HH, England
COUSINS, Andrew Johannes ACTIVE	Director	19 Sep 2001		England	June 1968	Apartment 10, 10 Unity Street, Bristol, BS1 5HH, England
BALL, Julie Christine RESIGNED	Secretary	30 Jun 1999	19 Sep 2001			Chosen Cottage, Silton, Gillingham, Dorset, SP8 5DF
COLLINS, Terence Malcolm Anthony RESIGNED	Secretary		24 Oct 1996			3 Fairfield, Rode, Bath, Somerset, BA3 6QD
STELL, Bernard RESIGNED	Secretary	24 Oct 1996	30 Jun 1999			9 The Laurels, Westwood, Bradford-On-Avon, Wiltshire, BA15 2AX
CLARK, John Robert George RESIGNED	Director		30 Jun 1999		January 1937	Old Pound Cottage, Marston Bigot, Frome, Somerset, BA11 5DA
COLLINS, Terence Malcolm Anthony RESIGNED	Director		30 Jun 1999		October 1936	3 Fairfield, Rode, Bath, Somerset, BA3 6QD
DAVIES, Lyn Theodore RESIGNED	Director		27 Jul 1999		February 1926	4 Willow Walk, Cowbridge, South Glamorgan, CF7 7EE
DAVIES, Malcolm Francis RESIGNED	Director	09 Apr 2002	01 Mar 2012	England	May 1952	7 The Downlands, Warminster, Wiltshire, BA12 0BD
HOLME, Norman Edward RESIGNED	Director		30 Jun 1999		March 1939	Willows, Withinlee Road, Prestbury, Cheshire, SK10 4AT
JAMES, Peter Selwyn RESIGNED	Director		09 Mar 2004		August 1948	Rocquemer, Val Au Bourg, St. Martin, Guernsey, Channel Islands, GY4 6EP
LUCAS, Andrew John RESIGNED	Director	30 Jun 1999	25 Feb 2022	England	April 1963	Greenacres, Beech Road, Box Hill, Corsham, Wiltshire, SN13 8HF, England
RIGHI, Enrico RESIGNED	Director	30 Jun 1999	09 Apr 2002		June 1953	Via Pontaccio, No10 20121, Milano, Italy
STELL, Bernard RESIGNED	Director		09 Apr 2002		September 1944	10 Swan Court, Old Mill Close, Exeter, Devon, EX2 4DD
THOMAS, Robin Eric Medland RESIGNED	Director		30 Jun 1999		November 1939	12 Trowle, Trowbridge, Wiltshire, BA14 9BJ
ALH POLYMERS LIMITED RESIGNED	Director	09 Apr 2002	26 Jun 2014			1, Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE, England

COUSINS, Andrew Johannes ACTIVE
Role: Secretary
Appointed on: 19 Sep 2001
Address: Apartment 10, 10 Unity Street, Bristol, BS1 5HH, England

COUSINS, Andrew Johannes ACTIVE
Role: Director
Appointed on: 19 Sep 2001
Country of Residence: England
Date of birth: June 1968
Address: Apartment 10, 10 Unity Street, Bristol, BS1 5HH, England

BALL, Julie Christine RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 19 Sep 2001
Address: Chosen Cottage, Silton, Gillingham, Dorset, SP8 5DF

COLLINS, Terence Malcolm Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 1996
Address: 3 Fairfield, Rode, Bath, Somerset, BA3 6QD

STELL, Bernard RESIGNED
Role: Secretary
Appointed on: 24 Oct 1996
Resigned on: 30 Jun 1999
Address: 9 The Laurels, Westwood, Bradford-On-Avon, Wiltshire, BA15 2AX

CLARK, John Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
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: 30 Jun 1999
Date of birth: October 1936
Address: 3 Fairfield, Rode, Bath, Somerset, BA3 6QD

DAVIES, Lyn Theodore RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1999
Date of birth: February 1926
Address: 4 Willow Walk, Cowbridge, South Glamorgan, CF7 7EE

DAVIES, Malcolm Francis RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: May 1952
Address: 7 The Downlands, Warminster, Wiltshire, BA12 0BD

HOLME, Norman Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: March 1939
Address: Willows, Withinlee Road, Prestbury, Cheshire, SK10 4AT

JAMES, Peter Selwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2004
Date of birth: August 1948
Address: Rocquemer, Val Au Bourg, St. Martin, Guernsey, Channel Islands, GY4 6EP

LUCAS, Andrew John RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 25 Feb 2022
Country of Residence: England
Date of birth: April 1963
Address: Greenacres, Beech Road, Box Hill, Corsham, Wiltshire, SN13 8HF, England

RIGHI, Enrico RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 09 Apr 2002
Date of birth: June 1953
Address: Via Pontaccio, No10 20121, Milano, Italy

STELL, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2002
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: 30 Jun 1999
Date of birth: November 1939
Address: 12 Trowle, Trowbridge, Wiltshire, BA14 9BJ

ALH POLYMERS LIMITED RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 26 Jun 2014
Address: 1, Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 1986	Outstanding
14 Aug 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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