ALCON COMPONENTS LIMITED

Company summary

Company number: 02613471
Status: ACTIVE
Incorporated / age: 22 May 199135 years
Registered office: 82 St John Street, London, EC1M 4JN, United Kingdom
Accounts due: 29 June 2027
Confirmation statement due: 4 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:46 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
82 St John Street, London, EC1M 4JN, United Kingdom
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Jonathan Home ACTIVE	Director	01 Jul 2008		England	February 1972	82, St John Street, London, EC1M 4JN, United Kingdom
FERGUSSON, Alistair Iain ACTIVE	Director	02 Feb 1999		United Kingdom	September 1964	82, St John Street, London, EC1M 4JN, United Kingdom
JACKSON, Paul Francis ACTIVE	Director	08 Mar 2013		England	November 1948	82, St John Street, London, EC1M 4JN, United Kingdom
MACKINNON, Alistair John ACTIVE	Director	01 Oct 2017		United Kingdom	May 1970	82, St John Street, London, EC1M 4JN, United Kingdom
SMITH, Andrew Charles, Dr ACTIVE	Director	01 Oct 2009		United Kingdom	August 1969	82, St John Street, London, EC1M 4JN, United Kingdom
STUBBS, Philip John ACTIVE	Director	12 Feb 1999		United States	August 1967	716 North Arlington, Heights Road, Arlington Heights Illinois 60004, America
WARREN, Robert Charles ACTIVE	Director	01 Oct 2017		England	December 1946	82, St John Street, London, EC1M 4JN, United Kingdom
ALLDRITT, Nigel Christopher RESIGNED	Secretary	29 Sep 1999	04 Jun 2007			Beaumaris 215 Tamworth Road, Kettlebrook, Tamworth, Staffordshire, B77 1BT
BROWN, Christopher David RESIGNED	Secretary	02 Feb 1999	29 Sep 1999			6 Saplings Close, Penkridge, Stafford, Staffordshire, ST19 5DF
COOKE, Richard Martin RESIGNED	Secretary	01 Jul 2012	14 May 2014			Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TN
HAYWOOD, Martin RESIGNED	Secretary	04 Jun 2007	30 Jun 2012			50 High Street, Ryton On Dunsmore, Warwickshire, CV8 3FH
MILES, Roger Frederick RESIGNED	Secretary	22 May 1991	02 Feb 1999			21 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU
MILES, Roger Frederick RESIGNED	Secretary		21 Dec 1993			21 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU
THACKER, Timothy John RESIGNED	Secretary	01 Oct 2021	08 Apr 2026			82, St John Street, London, EC1M 4JN, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 May 1991	22 May 1991			26, Church Street, London, NW8 8EP
ALLDRITT, Nigel Christopher RESIGNED	Director	29 Sep 1999	04 Jun 2007		January 1959	Beaumaris 215 Tamworth Road, Kettlebrook, Tamworth, Staffordshire, B77 1BT
BRUCE, Robert Michael RESIGNED	Director	01 Oct 1995	30 Sep 1996		September 1952	Four Seasons 20 Hillewood Avenue, Whitchurch, Shropshire, SY13 1SP
COOKE, Richard Martin RESIGNED	Director	01 Jul 2012	14 May 2014	Uk	July 1967	Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TN
FIRTH, Anthony Christopher RESIGNED	Director	22 May 1991	01 Oct 1995		October 1936	Coleshill Road, Sutton Coldfield, West Midlands, B75 7AZ
HAYWOOD, Martin RESIGNED	Director	04 Jun 2007	30 Jun 2012	United Kingdom	January 1966	50 High Street, Ryton On Dunsmore, Warwickshire, CV8 3FH
HICKMAN, Ronald RESIGNED	Director	22 May 1991	02 Feb 1999	United Kingdom	March 1940	Revelstoke Greenhill, Wombourne, Wolverhampton, West Midlands, WV5 0LD
HUDSON, David John RESIGNED	Director	26 Apr 1999	29 Apr 2002		December 1944	Pear Tree Cottage Lower Norgrove, Alfrick, Worcester, Worcestershire, WR6 5EX
KISHOR, Roy, Mr. RESIGNED	Director	30 May 2002	08 Mar 2013	England	June 1950	Strawberry Barn, Ashorne, Warwickshire, CV35 9DU
LYNAM, Peter RESIGNED	Director	29 Jan 1999	02 Feb 1999		December 1946	Church Farm School Lane, Shuttington, Tamworth, Staffordshire, B79 0DX
MILES, Roger Frederick RESIGNED	Director	29 Jan 1999	02 Feb 1999		May 1942	21 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU
MOORE, Gary RESIGNED	Director	15 Sep 2003	28 Feb 2006	England	October 1959	41 Cambourne Road, Burbage, Hinckley, Leicestershire, LE10 2BG
MOORE, John Burton RESIGNED	Director	02 Feb 1999	14 Nov 2005		March 1933	23 Mill Street, Harbury, Leamington Spa, Warwickshire, CV33 9HR
MOORE, John Burton RESIGNED	Director	22 May 1991	01 Jan 1999		March 1933	23 Mill Street, Harbury, Leamington Spa, Warwickshire, CV33 9HR
PAYNE, Darnley Reider Munro RESIGNED	Director	01 Oct 2001	15 Jun 2004		February 1961	3 Stow Park Circle, Newport, Gwent, NP20 4HE
SMITH, Phillip John RESIGNED	Director	02 Feb 1999	29 Oct 2015	United Kingdom	October 1950	171 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DY
TOWERS, John RESIGNED	Director	01 Oct 1996	02 Feb 1999	England	March 1948	Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ

EDWARDS, Jonathan Home ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: England
Date of birth: February 1972
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

FERGUSSON, Alistair Iain ACTIVE
Role: Director
Appointed on: 02 Feb 1999
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

JACKSON, Paul Francis ACTIVE
Role: Director
Appointed on: 08 Mar 2013
Country of Residence: England
Date of birth: November 1948
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

MACKINNON, Alistair John ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

SMITH, Andrew Charles, Dr ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

STUBBS, Philip John ACTIVE
Role: Director
Appointed on: 12 Feb 1999
Country of Residence: United States
Date of birth: August 1967
Address: 716 North Arlington, Heights Road, Arlington Heights Illinois 60004, America

WARREN, Robert Charles ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: December 1946
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

ALLDRITT, Nigel Christopher RESIGNED
Role: Secretary
Appointed on: 29 Sep 1999
Resigned on: 04 Jun 2007
Address: Beaumaris 215 Tamworth Road, Kettlebrook, Tamworth, Staffordshire, B77 1BT

BROWN, Christopher David RESIGNED
Role: Secretary
Appointed on: 02 Feb 1999
Resigned on: 29 Sep 1999
Address: 6 Saplings Close, Penkridge, Stafford, Staffordshire, ST19 5DF

COOKE, Richard Martin RESIGNED
Role: Secretary
Appointed on: 01 Jul 2012
Resigned on: 14 May 2014
Address: Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TN

HAYWOOD, Martin RESIGNED
Role: Secretary
Appointed on: 04 Jun 2007
Resigned on: 30 Jun 2012
Address: 50 High Street, Ryton On Dunsmore, Warwickshire, CV8 3FH

MILES, Roger Frederick RESIGNED
Role: Secretary
Appointed on: 22 May 1991
Resigned on: 02 Feb 1999
Address: 21 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU

MILES, Roger Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1993
Address: 21 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU

THACKER, Timothy John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2021
Resigned on: 08 Apr 2026
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1991
Resigned on: 22 May 1991
Address: 26, Church Street, London, NW8 8EP

ALLDRITT, Nigel Christopher RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 04 Jun 2007
Date of birth: January 1959
Address: Beaumaris 215 Tamworth Road, Kettlebrook, Tamworth, Staffordshire, B77 1BT

BRUCE, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Sep 1996
Date of birth: September 1952
Address: Four Seasons 20 Hillewood Avenue, Whitchurch, Shropshire, SY13 1SP

COOKE, Richard Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 14 May 2014
Country of Residence: Uk
Date of birth: July 1967
Address: Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TN

FIRTH, Anthony Christopher RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 01 Oct 1995
Date of birth: October 1936
Address: Coleshill Road, Sutton Coldfield, West Midlands, B75 7AZ

HAYWOOD, Martin RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 50 High Street, Ryton On Dunsmore, Warwickshire, CV8 3FH

HICKMAN, Ronald RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 02 Feb 1999
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Revelstoke Greenhill, Wombourne, Wolverhampton, West Midlands, WV5 0LD

HUDSON, David John RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 29 Apr 2002
Date of birth: December 1944
Address: Pear Tree Cottage Lower Norgrove, Alfrick, Worcester, Worcestershire, WR6 5EX

KISHOR, Roy, Mr. RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 08 Mar 2013
Country of Residence: England
Date of birth: June 1950
Address: Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

LYNAM, Peter RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 02 Feb 1999
Date of birth: December 1946
Address: Church Farm School Lane, Shuttington, Tamworth, Staffordshire, B79 0DX

MILES, Roger Frederick RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 02 Feb 1999
Date of birth: May 1942
Address: 21 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU

MOORE, Gary RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: October 1959
Address: 41 Cambourne Road, Burbage, Hinckley, Leicestershire, LE10 2BG

MOORE, John Burton RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 14 Nov 2005
Date of birth: March 1933
Address: 23 Mill Street, Harbury, Leamington Spa, Warwickshire, CV33 9HR

MOORE, John Burton RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 01 Jan 1999
Date of birth: March 1933
Address: 23 Mill Street, Harbury, Leamington Spa, Warwickshire, CV33 9HR

PAYNE, Darnley Reider Munro RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 15 Jun 2004
Date of birth: February 1961
Address: 3 Stow Park Circle, Newport, Gwent, NP20 4HE

SMITH, Phillip John RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 171 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DY

TOWERS, John RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 02 Feb 1999
Country of Residence: England
Date of birth: March 1948
Address: Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 2008	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)
01 May 2007	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)
09 Feb 2006	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)
31 Aug 2004	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)
02 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1999	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)
14 Oct 1998	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

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