ALHCO GROUP LIMITED

Company summary

Company number: 06842801
Status: ACTIVE
Incorporated / age: 11 March 200917 years
Registered office: C/O United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA, England
Accounts due: 30 June 2027
Confirmation statement due: 2 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 18:00 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
C/O United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA, England
Nature of business
Activities of other holding companies n.e.c.
Other service activities n.e.c.
Previous company names
WALLACE SUPPORT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FUDGE, Sydney ACTIVE	Director	07 Sep 2022		Scotland	May 1943	C/O United Capital Investments, 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA, England
KEOHANE, Lynda Jill RESIGNED	Secretary	21 Feb 2013	06 Jan 2017			202, Northolt Road, Harrow, Middlesex, HA2 0EX, England
KEOHANE, Lynda Jill RESIGNED	Secretary	10 Mar 2010	02 Oct 2012			Glenfrome House, Eastgate Road, Bristol, BS5 6XX, England
REYNOLDS, David William RESIGNED	Secretary	13 Mar 2009	10 Mar 2010			Farthings, High Street, Bulkington, Devizes, Wiltshire, SN10 1SJ, United Kingdom
STIRLING, Andrew RESIGNED	Secretary	02 Oct 2012	21 Feb 2013			Glenfrome House, Eastgate Road, Bristol, BS5 6XX, England
BLACK, David Edward RESIGNED	Director	28 Sep 2012	21 Jan 2013	United Kingdom	March 1965	Glenfrome House, Eastgate Road, Bristol, BS5 6XX, England
BLACK, David Edward RESIGNED	Director	13 Mar 2009	28 Sep 2012	United Kingdom	March 1965	12 North Avenue, Glasgow, Lanarkshire, G72 8AT
CARLING, Graeme Robert RESIGNED	Director	14 May 2020	23 Dec 2022	Scotland	January 1974	Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland
CLARKE, John Henry Alfred RESIGNED	Director	04 Oct 2011	05 May 2017	United Kingdom	May 1946	467, Rayners Lane, Pinner, HA5 5ET, England
ELLERBY, John Russell RESIGNED	Director	02 Oct 2012	08 Feb 2013	Scotland	December 1951	Glenfrome House, Eastgate Road, Bristol, BS5 6XX, England
FUDGE, Sydney Robert RESIGNED	Director	14 May 2020	24 Aug 2021	Scotland	May 1943	Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland
KEOHANE, Lynda Jill RESIGNED	Director	14 Sep 2015	06 Jan 2017	Spain	September 1948	Saltire Facilities Management Limited, James Street, Righead Industrial Estate, Bellshill, Lanarkshire, ML4 3LU, Scotland
KEOHANE, Lynda Jill RESIGNED	Director	21 Jun 2010	14 Mar 2014	Spain	September 1948	202, Northolt Road, Harrow, Middlesex, HA2 0EX, England
REYNOLDS, David William RESIGNED	Director	11 Mar 2009	21 Jun 2010	United Kingdom	July 1963	Farthings, High Street, Bulkington, Devizes, Wiltshire, SN10 1SJ, United Kingdom
REYNOLDS, John RESIGNED	Director	05 May 2017	14 May 2020	Scotland	May 1954	164, Field End Road, Eastcote, HA5 1RH, England
STURROCK, Kevan RESIGNED	Director	14 May 2020	15 Aug 2022	Scotland	January 1965	Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland
WESTON, David Laurence RESIGNED	Director	05 May 2017	06 May 2022	United Kingdom	February 1963	80 Hill Street, Hill Street, Hilperton, Trowbridge, BA14 7RS, England

FUDGE, Sydney ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: Scotland
Date of birth: May 1943
Address: C/O United Capital Investments, 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA, England

KEOHANE, Lynda Jill RESIGNED
Role: Secretary
Appointed on: 21 Feb 2013
Resigned on: 06 Jan 2017
Address: 202, Northolt Road, Harrow, Middlesex, HA2 0EX, England

KEOHANE, Lynda Jill RESIGNED
Role: Secretary
Appointed on: 10 Mar 2010
Resigned on: 02 Oct 2012
Address: Glenfrome House, Eastgate Road, Bristol, BS5 6XX, England

REYNOLDS, David William RESIGNED
Role: Secretary
Appointed on: 13 Mar 2009
Resigned on: 10 Mar 2010
Address: Farthings, High Street, Bulkington, Devizes, Wiltshire, SN10 1SJ, United Kingdom

STIRLING, Andrew RESIGNED
Role: Secretary
Appointed on: 02 Oct 2012
Resigned on: 21 Feb 2013
Address: Glenfrome House, Eastgate Road, Bristol, BS5 6XX, England

BLACK, David Edward RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Glenfrome House, Eastgate Road, Bristol, BS5 6XX, England

BLACK, David Edward RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 12 North Avenue, Glasgow, Lanarkshire, G72 8AT

CARLING, Graeme Robert RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 23 Dec 2022
Country of Residence: Scotland
Date of birth: January 1974
Address: Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland

CLARKE, John Henry Alfred RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 05 May 2017
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 467, Rayners Lane, Pinner, HA5 5ET, England

ELLERBY, John Russell RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 08 Feb 2013
Country of Residence: Scotland
Date of birth: December 1951
Address: Glenfrome House, Eastgate Road, Bristol, BS5 6XX, England

FUDGE, Sydney Robert RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 24 Aug 2021
Country of Residence: Scotland
Date of birth: May 1943
Address: Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland

KEOHANE, Lynda Jill RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 06 Jan 2017
Country of Residence: Spain
Date of birth: September 1948
Address: Saltire Facilities Management Limited, James Street, Righead Industrial Estate, Bellshill, Lanarkshire, ML4 3LU, Scotland

KEOHANE, Lynda Jill RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 14 Mar 2014
Country of Residence: Spain
Date of birth: September 1948
Address: 202, Northolt Road, Harrow, Middlesex, HA2 0EX, England

REYNOLDS, David William RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Farthings, High Street, Bulkington, Devizes, Wiltshire, SN10 1SJ, United Kingdom

REYNOLDS, John RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 14 May 2020
Country of Residence: Scotland
Date of birth: May 1954
Address: 164, Field End Road, Eastcote, HA5 1RH, England

STURROCK, Kevan RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 15 Aug 2022
Country of Residence: Scotland
Date of birth: January 1965
Address: Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland

WESTON, David Laurence RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 80 Hill Street, Hill Street, Hilperton, Trowbridge, BA14 7RS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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