ALGRETA SOLUTIONS LIMITED

Company summary

Company number: 05163268
Status: ACTIVE
Incorporated / age: 25 June 200422 years
Registered office: Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, HP12 3TD
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:21 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
Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, HP12 3TD
Nature of business
Other retail sale not in stores, stalls or markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALI, Mohammed Fazan ACTIVE	Director	22 Mar 2024		United Kingdom	May 1981	Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, HP12 3TD
LI, Feifei ACTIVE	Director	22 Mar 2024		United Kingdom	May 1981	Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, HP12 3TD
DOWSE, Richard Peter RESIGNED	Secretary	09 Sep 2004	29 Feb 2012			Unit 9, Valley Business Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ, United Kingdom
KERSHAW, Christopher Sydney Sagar RESIGNED	Secretary	29 Feb 2012	31 Dec 2012			Centenary House, Centenary Way, Salford, Manchester, M50 1RF
FLR NOMINEES LIMITED RESIGNED	Secretary	10 Aug 2004	09 Sep 2004			55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
MUCKLE SECRETARY LIMITED RESIGNED	Secretary	28 Sep 2018	22 Mar 2024			C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
ROUSE & CO COMPANY SECRETARIAL LTD RESIGNED	Secretary	25 Jun 2004	10 Aug 2004			55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jun 2004	25 Jun 2004			6-8 Underwood Street, London, N1 7JQ
ATHERTON, Graham John RESIGNED	Director	18 Jun 2018	22 Mar 2024	United Kingdom	May 1961	Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
BURTON, Robert Lincoln RESIGNED	Director	01 Apr 2012	04 Feb 2016	China	August 1959	Centenary House, Centenary Way, Salford, Manchester, M50 1RF
CLARKE, Paul RESIGNED	Director	26 Jun 2004	10 Nov 2015	United Kingdom	August 1954	Centenary House, Centenary Way, Salford, Manchester, M50 1RF
COTTRELL, Nicholas Andrew RESIGNED	Director	01 Apr 2012	19 Jun 2018	England	January 1960	Centenary House, Centenary Way, Salford, Manchester, M50 1RF
DODD, Steve RESIGNED	Director	02 Nov 2021	31 Jan 2023	Hong Kong	March 1969	Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
DOWSE, Richard Peter RESIGNED	Director	09 Sep 2004	10 Nov 2015	United Kingdom	March 1964	Unit 9, Valley Business Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ, United Kingdom
FAMULAK, Dow Peter RESIGNED	Director	01 Apr 2012	23 Jun 2014	Hong Kong	December 1960	Centenary House, Centenary Way, Salford, Manchester, M50 1RF
HUNTER, Andrew Egerton Michael RESIGNED	Director	25 Jun 2004	03 Aug 2004		June 1963	28 Fairfield Road, Kingskerswell, Newton Abbot, Devon, TQ12 5HQ
LISTER, Robert Stephen RESIGNED	Director	04 Feb 2016	19 Jun 2018	England	September 1956	Centenary House, Centenary Way, Salford, Manchester, M50 1RF
RANAVAT, Rajesh Vardichand RESIGNED	Director	01 Mar 2023	22 Mar 2024	Hong Kong	October 1959	Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
RAYMOND, Gerard Jan RESIGNED	Director	18 Jun 2018	02 Nov 2021	Hong Kong	January 1957	Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
SHELTON, Richard James RESIGNED	Director	15 Feb 2011	29 Feb 2012	United Kingdom	June 1969	Unit 9 The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ, Uk
STEWART, Michael Henley RESIGNED	Director	13 Feb 2006	18 Jun 2010	England	June 1949	Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Jun 2004	25 Jun 2004			6-8 Underwood Street, London, N1 7JQ

ALI, Mohammed Fazan ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, HP12 3TD

LI, Feifei ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, HP12 3TD

DOWSE, Richard Peter RESIGNED
Role: Secretary
Appointed on: 09 Sep 2004
Resigned on: 29 Feb 2012
Address: Unit 9, Valley Business Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ, United Kingdom

KERSHAW, Christopher Sydney Sagar RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 31 Dec 2012
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

FLR NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 09 Sep 2004
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

MUCKLE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Sep 2018
Resigned on: 22 Mar 2024
Address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

ROUSE & CO COMPANY SECRETARIAL LTD RESIGNED
Role: Secretary
Appointed on: 25 Jun 2004
Resigned on: 10 Aug 2004
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 2004
Resigned on: 25 Jun 2004
Address: 6-8 Underwood Street, London, N1 7JQ

ATHERTON, Graham John RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom

BURTON, Robert Lincoln RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 04 Feb 2016
Country of Residence: China
Date of birth: August 1959
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

CLARKE, Paul RESIGNED
Role: Director
Appointed on: 26 Jun 2004
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

COTTRELL, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 19 Jun 2018
Country of Residence: England
Date of birth: January 1960
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

DODD, Steve RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 31 Jan 2023
Country of Residence: Hong Kong
Date of birth: March 1969
Address: Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom

DOWSE, Richard Peter RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Unit 9, Valley Business Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ, United Kingdom

FAMULAK, Dow Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 23 Jun 2014
Country of Residence: Hong Kong
Date of birth: December 1960
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

HUNTER, Andrew Egerton Michael RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 03 Aug 2004
Date of birth: June 1963
Address: 28 Fairfield Road, Kingskerswell, Newton Abbot, Devon, TQ12 5HQ

LISTER, Robert Stephen RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 19 Jun 2018
Country of Residence: England
Date of birth: September 1956
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

RANAVAT, Rajesh Vardichand RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 22 Mar 2024
Country of Residence: Hong Kong
Date of birth: October 1959
Address: Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom

RAYMOND, Gerard Jan RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 02 Nov 2021
Country of Residence: Hong Kong
Date of birth: January 1957
Address: Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom

SHELTON, Richard James RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Unit 9 The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ, Uk

STEWART, Michael Henley RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: June 1949
Address: Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 2004
Resigned on: 25 Jun 2004
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2006	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)
23 Jun 2006	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)
08 May 2006	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)
03 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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