ALEMBIC MANUFACTURING LIMITED

Company summary

Company number: 04813724
Status: ACTIVE
Incorporated / age: 27 June 200323 years
Registered office: Cliff Walls, Marine Parade, Penarth, CF64 3BG, Wales
Accounts due: 31 December 2027
Confirmation statement due: 25 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 18:26 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
Cliff Walls, Marine Parade, Penarth, CF64 3BG, Wales
Nature of business
Manufacture of other inorganic basic chemicals

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, David John ACTIVE	Secretary	27 Jun 2003				Cliff Walls Marine Parade, Penarth, South Glamorgan, CF64 3BG
CURRAN, James Hamilton Thomas ACTIVE	Director	29 Jun 2026		United Kingdom	December 1984	The Bindery, 5th Floor,, 51-53 Hatton Garden, London, EC1N 8HN, England
RANDALL, David John ACTIVE	Director	27 Jun 2003		Wales	March 1958	Cliff Walls Marine Parade, Penarth, South Glamorgan, CF64 3BG
TANN, John Trevor ACTIVE	Director	27 Jun 2003		Wales	April 1961	The Old Schoolhouse, Porthkerry, Barry, CF62 3BZ, Wales
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Jun 2003	27 Jun 2003			26, Church Street, London, NW8 8EP
DAVE, Hamel B RESIGNED	Director	23 Mar 2007	30 Jul 2013	Usa	September 1970	4 Pigeon Hill Road, Morris Plains, New Jersey, Nj 07950, FOREIGN, Usa
DINE, Aaron John RESIGNED	Director	05 May 2022	29 Jun 2026	England	July 1987	The Bindery,, Fifth Floor 51-53 Hatton Gardens, London, EC1N 8HN, United Kingdom
GEORGES, Andrew Spiro, Mr. RESIGNED	Director	30 Jul 2013	24 Mar 2017	Usa	October 1967	Unit 6 Wimbourne Buildings, Atlantic Way, Barry Docks, Barry, South Glamorgan, CF63 3RA
GILBERT, Christopher John RESIGNED	Director	27 Oct 2017	05 May 2022	United Kingdom	December 1973	1st Floor, Caroline House,, 55-57 High Holborn, London, WC1V 6DX, England
HOOPER, Richard, Mr. RESIGNED	Director	30 Jul 2013	21 Oct 2017	Usa	September 1957	Unit 6 Wimbourne Buildings, Atlantic Way, Barry Docks, Barry, South Glamorgan, CF63 3RA
KHURANA, Shivani RESIGNED	Director	05 Feb 2009	30 Jul 2013	Usa	January 1977	One City Place Apt#3304, White Plains, Ny 10601, United States
MCFARLAND, Douglas Leslie RESIGNED	Director	27 Jun 2003	05 Feb 2009		September 1962	26 Runnymeade Road, Berkeley Heights, New Jersey, NJ 07922, Usa
WALSH, Matthew Michael RESIGNED	Director	27 Jun 2003	23 Mar 2007		June 1966	33 Mitchell Avenue, Chatham, New Jersey, NJ 07928, Usa

RANDALL, David John ACTIVE
Role: Secretary
Appointed on: 27 Jun 2003
Address: Cliff Walls Marine Parade, Penarth, South Glamorgan, CF64 3BG

CURRAN, James Hamilton Thomas ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1984
Address: The Bindery, 5th Floor,, 51-53 Hatton Garden, London, EC1N 8HN, England

RANDALL, David John ACTIVE
Role: Director
Appointed on: 27 Jun 2003
Country of Residence: Wales
Date of birth: March 1958
Address: Cliff Walls Marine Parade, Penarth, South Glamorgan, CF64 3BG

TANN, John Trevor ACTIVE
Role: Director
Appointed on: 27 Jun 2003
Country of Residence: Wales
Date of birth: April 1961
Address: The Old Schoolhouse, Porthkerry, Barry, CF62 3BZ, Wales

Filing history

Timeline

People with significant control

Charges

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Exemptions

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