SHADWELL HOLDINGS (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 06712028
Status: DISSOLVED
Incorporated / age: 1 October 20088 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 18:13 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
15 Canada Square, London, E14 5GL
Nature of business
Banks
Previous company names
ALNERY NO. 2818 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 June 2016
Dissolved on
3 June 2017
Practitioners
- Gerard Anthony Friar
  Insolvency practitioner
  Appointed
  20 June 2016
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  20 June 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCAN, Graeme ACTIVE	Secretary	05 Oct 2015				20, Merrion Way, Leeds, LS2 8NZ, England
SLATER, Trevor ACTIVE	Director	21 Nov 2014		England	September 1963	15, Canada Square, London, E14 5GL
SMITH, Ian Stuart ACTIVE	Director	29 Apr 2016		Scotland	March 1966	15, Canada Square, London, E14 5GL
LEWIS, Bernadette RESIGNED	Secretary	18 Dec 2008	05 Oct 2015			20, Merrion Way, Leeds, LS2 8NZ, England
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Secretary	01 Oct 2008	18 Dec 2008			1, Bishops Square, London, E1 6AD, United Kingdom
BURGESS, Christopher Jonathan Lloyd RESIGNED	Director	18 Dec 2008	25 Mar 2010	United Kingdom	April 1964	33, Gracechurch Street, London, EC3V 0BT
BUTTERWORTH, Scott Marc RESIGNED	Director	25 Feb 2011	26 Jan 2012	England	September 1969	88, Wood Street, London, EC2Y 7QQ
BUTTERWORTH, Scott Marc RESIGNED	Director	25 Feb 2011	26 Jan 2012	England	September 1969	88, Wood Street, London, EC2Y 7QQ
DUFFY, James Anthony RESIGNED	Director	18 Dec 2008	10 Apr 2014	England	June 1960	88, Wood Street, London, EC2Y 7QQ
LAKIN, Rolfe Alan Cameron RESIGNED	Director	18 Dec 2008	25 Mar 2010	England	June 1961	33, Gracechurch Street, London, EC3V 0BT
MALKIN, Keith James RESIGNED	Director	25 Mar 2010	18 Dec 2015	United Kingdom	January 1958	20, Merrion Way, Leeds, LS2 8NZ, England
MCMANUS, Lynn RESIGNED	Director	25 Mar 2010	29 Apr 2016	Scotland	June 1968	20, Merrion Way, Leeds, LS2 8NZ, England
MORRIS, Craig Alexander James RESIGNED	Director	01 Oct 2008	18 Dec 2008	United Kingdom	July 1975	One Bishops Square, London, E1 6AD, United Kingdom
SMITH, Iain David RESIGNED	Director	25 Mar 2010	25 Feb 2011	United Kingdom	February 1952	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Director	01 Oct 2008	18 Dec 2008			1, Bishops Square, London, E1 6AD, United Kingdom
ALNERY INCORPORATIONS NO.2 LIMITED RESIGNED	Director	01 Oct 2008	18 Dec 2008			1, Bishops Square, London, E1 6AD, United Kingdom

DUNCAN, Graeme ACTIVE
Role: Secretary
Appointed on: 05 Oct 2015
Address: 20, Merrion Way, Leeds, LS2 8NZ, England

SLATER, Trevor ACTIVE
Role: Director
Appointed on: 21 Nov 2014
Country of Residence: England
Date of birth: September 1963
Address: 15, Canada Square, London, E14 5GL

SMITH, Ian Stuart ACTIVE
Role: Director
Appointed on: 29 Apr 2016
Country of Residence: Scotland
Date of birth: March 1966
Address: 15, Canada Square, London, E14 5GL

LEWIS, Bernadette RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 05 Oct 2015
Address: 20, Merrion Way, Leeds, LS2 8NZ, England

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 18 Dec 2008
Address: 1, Bishops Square, London, E1 6AD, United Kingdom

BURGESS, Christopher Jonathan Lloyd RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 33, Gracechurch Street, London, EC3V 0BT

BUTTERWORTH, Scott Marc RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 26 Jan 2012
Country of Residence: England
Date of birth: September 1969
Address: 88, Wood Street, London, EC2Y 7QQ

BUTTERWORTH, Scott Marc RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 26 Jan 2012
Country of Residence: England
Date of birth: September 1969
Address: 88, Wood Street, London, EC2Y 7QQ

DUFFY, James Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 10 Apr 2014
Country of Residence: England
Date of birth: June 1960
Address: 88, Wood Street, London, EC2Y 7QQ

LAKIN, Rolfe Alan Cameron RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: June 1961
Address: 33, Gracechurch Street, London, EC3V 0BT

MALKIN, Keith James RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 20, Merrion Way, Leeds, LS2 8NZ, England

MCMANUS, Lynn RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 29 Apr 2016
Country of Residence: Scotland
Date of birth: June 1968
Address: 20, Merrion Way, Leeds, LS2 8NZ, England

MORRIS, Craig Alexander James RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 18 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1975
Address: One Bishops Square, London, E1 6AD, United Kingdom

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 18 Dec 2008
Address: 1, Bishops Square, London, E1 6AD, United Kingdom

ALNERY INCORPORATIONS NO.2 LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 18 Dec 2008
Address: 1, Bishops Square, London, E1 6AD, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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