ALX HOLDINGS LIMITED

Company summary

Company number: 02707495
Status: ACTIVE
Incorporated / age: 15 April 199234 years
Registered office: Tordoff House, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ
Accounts due: 30 September 2027
Confirmation statement due: 8 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 11:51 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
Tordoff House, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ
Nature of business
Dormant Company
Previous company names
SPEED 2542 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Nigel Martin ACTIVE	Director	31 Mar 2015		England	November 1962	Tordoff House, Apperley Lane, Bradford, West Yorkshire, BD10 0PQ
TORDOFF, John Cornel ACTIVE	Director	31 Mar 2015		England	October 1963	Tordoff House, Apperley Lane, Bradford, West Yorkshire, BD10 0PQ
DAVEY, Gillian RESIGNED	Secretary	12 May 1992	29 Jul 1999			Woods Farm, Willingham By Stow, Gainsborough, Lincolnshire, DN21 5LH
HAMPSON, Keith RESIGNED	Secretary	01 Oct 2006	31 Mar 2015			69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
SMITH, Robert John RESIGNED	Secretary	29 Jul 1999	01 Oct 2006			Fairfield Layton Road, Horsforth, Leeds, LS18 5ET
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Apr 1992	12 May 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
DAVEY, Allan Walter RESIGNED	Director	12 May 1992	29 Jul 1999		June 1924	36 Bradley Road, Bradley, Grimsby, South Humberside, DN37 0AA
DAVEY, Eileen RESIGNED	Director	12 May 1992	29 Jul 1999		September 1924	36 Bradley Road, Bradley, Grimsby, Humberside, DN37 0AA
DAVEY, Gillian RESIGNED	Director	12 May 1992	29 Jul 1999		February 1957	Woods Farm, Willingham By Stow, Gainsborough, Lincolnshire, DN21 5LH
HAINSTOCK, Colin George RESIGNED	Director	29 Jul 1999	01 Aug 2003		April 1950	Pheasants Hill, Kilburn, York, YO61 4AG
HAMPSON, Keith RESIGNED	Director	01 Oct 2006	31 Mar 2015	England	July 1952	69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
JACKSON, Charles Richard RESIGNED	Director	29 Jul 1999	01 Oct 2006	England	March 1951	Loftus Hill, Ferrensby, Knaresborough, North Yorkshire, HG5 9JT
JACKSON, John David RESIGNED	Director	29 Aug 2001	01 Oct 2006		December 1933	Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD
PARK, George Richard RESIGNED	Director	12 May 1992	29 Jul 1999		March 1951	Woods Farm, Willingham By Stow, Gainsborough, Lincolnshire, DN21 5LH
PULLAN, Nigel Waite RESIGNED	Director	01 Dec 2001	01 Oct 2006	United Kingdom	September 1958	18, Firs Drive, Harrogate, North Yorkshire, HG2 9HB
SAVAGE, Stephen John RESIGNED	Director	22 Jul 1999	29 Jul 1999		February 1953	Applegarth, 7 Castle Hill Caistor, Lincoln, Lincolnshire, LN7 6QL
SMITH, Robert John RESIGNED	Director	29 Jul 1999	01 Oct 2006	United Kingdom	August 1948	Fairfield Layton Road, Horsforth, Leeds, LS18 5ET
WHALE, Henry William RESIGNED	Director	01 Oct 2006	31 Mar 2015	United Kingdom	August 1973	2a Marsh Road, Wilmcote, Stratford, Warwickshire, CV37 9XR
WHALE, Peter William RESIGNED	Director	01 Oct 2006	31 Mar 2015	England	February 1949	Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP
MBC NOMINEES LIMITED RESIGNED	Nominee Director	15 Apr 1992	12 May 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

SHAW, Nigel Martin ACTIVE
Role: Director
Appointed on: 31 Mar 2015
Country of Residence: England
Date of birth: November 1962
Address: Tordoff House, Apperley Lane, Bradford, West Yorkshire, BD10 0PQ

TORDOFF, John Cornel ACTIVE
Role: Director
Appointed on: 31 Mar 2015
Country of Residence: England
Date of birth: October 1963
Address: Tordoff House, Apperley Lane, Bradford, West Yorkshire, BD10 0PQ

DAVEY, Gillian RESIGNED
Role: Secretary
Appointed on: 12 May 1992
Resigned on: 29 Jul 1999
Address: Woods Farm, Willingham By Stow, Gainsborough, Lincolnshire, DN21 5LH

HAMPSON, Keith RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 31 Mar 2015
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

SMITH, Robert John RESIGNED
Role: Secretary
Appointed on: 29 Jul 1999
Resigned on: 01 Oct 2006
Address: Fairfield Layton Road, Horsforth, Leeds, LS18 5ET

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 1992
Resigned on: 12 May 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

DAVEY, Allan Walter RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 29 Jul 1999
Date of birth: June 1924
Address: 36 Bradley Road, Bradley, Grimsby, South Humberside, DN37 0AA

DAVEY, Eileen RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 29 Jul 1999
Date of birth: September 1924
Address: 36 Bradley Road, Bradley, Grimsby, Humberside, DN37 0AA

DAVEY, Gillian RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 29 Jul 1999
Date of birth: February 1957
Address: Woods Farm, Willingham By Stow, Gainsborough, Lincolnshire, DN21 5LH

HAINSTOCK, Colin George RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 01 Aug 2003
Date of birth: April 1950
Address: Pheasants Hill, Kilburn, York, YO61 4AG

HAMPSON, Keith RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: July 1952
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

JACKSON, Charles Richard RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 01 Oct 2006
Country of Residence: England
Date of birth: March 1951
Address: Loftus Hill, Ferrensby, Knaresborough, North Yorkshire, HG5 9JT

JACKSON, John David RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 01 Oct 2006
Date of birth: December 1933
Address: Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD

PARK, George Richard RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 29 Jul 1999
Date of birth: March 1951
Address: Woods Farm, Willingham By Stow, Gainsborough, Lincolnshire, DN21 5LH

PULLAN, Nigel Waite RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Oct 2006
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 18, Firs Drive, Harrogate, North Yorkshire, HG2 9HB

SAVAGE, Stephen John RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 29 Jul 1999
Date of birth: February 1953
Address: Applegarth, 7 Castle Hill Caistor, Lincoln, Lincolnshire, LN7 6QL

SMITH, Robert John RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 01 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Fairfield Layton Road, Horsforth, Leeds, LS18 5ET

WHALE, Henry William RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 2a Marsh Road, Wilmcote, Stratford, Warwickshire, CV37 9XR

WHALE, Peter William RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: February 1949
Address: Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 1992
Resigned on: 12 May 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2001	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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