ALDWYCH SECRETARIES LIMITED

Company summary

Company number: 02446728
Status: ACTIVE
Incorporated / age: 27 November 198936 years
Registered office: 125 Wood Street, London, EC2V 7AW
Accounts due: 31 December 2026
Confirmation statement due: 11 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 01:43 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
125 Wood Street, London, EC2V 7AW
Nature of business
Management consultancy activities other than financial management
Previous company names
DADLAW 56 LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AXTELL, William Peter ACTIVE	Director	23 Apr 2021		United Kingdom	February 1974	Penningtons Manches Cooper Llp, 125 Wood Street, London, EC2V 7AW, England
BICKERDIKE, Simon Anthony ACTIVE	Director	20 Apr 2021		England	July 1967	Penningtons Manches Cooper Llp, 125 Wood Street, London, EC2V 7AW, England
MARTIN, Matthew Henry James ACTIVE	Director	22 Sep 2003		United Kingdom	May 1966	125, Wood Street, London, EC2V 7AW, United Kingdom
WENT, James Michael ACTIVE	Director	20 Apr 2021		United Kingdom	February 1976	Penningtons Manches Cooper Llp, 125 Wood Street, London, EC2V 7AW, England
PEDRO, Melvin RESIGNED	Secretary		31 Mar 2022			125, Wood Street, London, EC2V 7AW, United Kingdom
BADDELEY, Patrick Charles Morrish RESIGNED	Director	07 Mar 1994	31 Dec 2015	United Kingdom	December 1953	Penningtons Manches Llp, 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom
BROOKS, Charles Michael RESIGNED	Director	04 Dec 2017	12 Apr 2021	United Kingdom	February 1956	Penningtons Manches Llp, 125 Wood Street, London, EC2V 7AW, England
COLLINSON, John Derek RESIGNED	Director	28 Feb 2001	22 Sep 2003		February 1944	Lychgate Cottage Dovas Cottages, Well Road Crondall, Farnham, Surrey, GU10 5PW
DA COSTA, Jean Paul RESIGNED	Director	29 Jun 2001	01 May 2003		April 1963	2 Vale Court, 21 Mallord Street, London, SW3 6AL
DOUGLAS, Mark James RESIGNED	Director	08 Dec 1999	20 Sep 2000		May 1958	37 Selwyn Avenue, Richmond, Surrey, TW9 2HB
HORN, Philip Jonathan RESIGNED	Director	22 Sep 1999	10 Dec 2002		June 1957	17 Beaumont Street, Oxford, Oxfordshire, OX1 2NA
JONCKHEER, Robert Francois RESIGNED	Director	08 Nov 1999	31 Dec 2010	England	May 1948	6th Floor Aldwych House, 81 Aldwych, London, WC2B 4RP
OWEN, Christopher Mark RESIGNED	Director	05 Jan 1995	31 Mar 2023	England	May 1958	125, Wood Street, London, EC2V 7AW, United Kingdom
PEDRO, Melvin RESIGNED	Director		31 Mar 2022	England	September 1957	125, Wood Street, London, EC2V 7AW, United Kingdom
STEVENS, Peter Martin RESIGNED	Director	29 Apr 1997	23 Mar 2005		January 1955	Carter Bar, Vicarage Road, Egham, Surrey, TW20 8NP
TIGHE, David Peter RESIGNED	Director	29 Apr 1997	31 Mar 2022	United Kingdom	March 1958	125, Wood Street, London, EC2V 7AW, United Kingdom
WALKER, Simon RESIGNED	Director	23 May 1995	15 Oct 1997		April 1956	The Old Marquis, Helions Bumpstead, Essex, CB9 7AS
WILSON, Alistair RESIGNED	Director		29 Jan 1997		January 1958	Flat 304 Sanctuary Court, 77-81 Wapping High Street, London, E1 9SS

AXTELL, William Peter ACTIVE
Role: Director
Appointed on: 23 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Penningtons Manches Cooper Llp, 125 Wood Street, London, EC2V 7AW, England

BICKERDIKE, Simon Anthony ACTIVE
Role: Director
Appointed on: 20 Apr 2021
Country of Residence: England
Date of birth: July 1967
Address: Penningtons Manches Cooper Llp, 125 Wood Street, London, EC2V 7AW, England

MARTIN, Matthew Henry James ACTIVE
Role: Director
Appointed on: 22 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 125, Wood Street, London, EC2V 7AW, United Kingdom

WENT, James Michael ACTIVE
Role: Director
Appointed on: 20 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Penningtons Manches Cooper Llp, 125 Wood Street, London, EC2V 7AW, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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