ALDER HEY PROMOTIONS LTD

Company summary

Company number: 08019977
Status: ACTIVE
Incorporated / age: 4 April 201214 years
Registered office: Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP
Accounts due: 31 December 2026
Confirmation statement due: 18 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:48 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
Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, Louise ACTIVE	Secretary	15 Feb 2022				Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP
ASHCROFT, Fiona ACTIVE	Director	13 Jan 2020		England	September 1981	Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP
BIBBY, Paul Simon ACTIVE	Director	13 Jan 2020		England	March 1961	Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP
FLETCHER, Sarah Louise ACTIVE	Director	16 Sep 2020		United Kingdom	May 1978	Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP
MUIR, Kirsty Campbell ACTIVE	Director	13 Jan 2020		England	November 1971	Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP
DWF SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Apr 2012	14 Jan 2022			C/O 5, St Paul's Square, Old Hall Street, Liverpool, L3 9AE, United Kingdom
BROWN, CBE, Michael Alan, Prof RESIGNED	Director	09 Apr 2012	02 Jan 2018	United Kingdom	May 1946	14, Dawstone Road, Wirral, Merseyside, CH60 0BU, Uk
COLLINS, Nicola Susan RESIGNED	Director	08 Sep 2014	13 Jan 2020	United Kingdom	January 1971	Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP
DAVIES, James Christopher Meredith RESIGNED	Director	04 Apr 2012	31 Jul 2012	United Kingdom	October 1946	Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP, United Kingdom
DEARDEN, Helen Clare RESIGNED	Director	15 Jun 2016	29 Oct 2018	United Kingdom	March 1963	Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP
HITCHEN, Lynn Ann RESIGNED	Director	29 Oct 2018	13 Jan 2020	United Kingdom	February 1961	Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP
JONES, Eileen Frances RESIGNED	Director	29 Oct 2018	13 Jan 2020	England	February 1950	Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP
REDMOND, Alexis Jane RESIGNED	Director	04 Apr 2012	04 Dec 2015	United Kingdom	June 1955	Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP, United Kingdom
THORNTON, Malcolm, Sir RESIGNED	Director	02 Jan 2018	04 Oct 2018	England	April 1939	Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP

FERGUSON, Louise ACTIVE
Role: Secretary
Appointed on: 15 Feb 2022
Address: Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP

ASHCROFT, Fiona ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: England
Date of birth: September 1981
Address: Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP

BIBBY, Paul Simon ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: England
Date of birth: March 1961
Address: Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP

FLETCHER, Sarah Louise ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP

MUIR, Kirsty Campbell ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: England
Date of birth: November 1971
Address: Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP

DWF SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Apr 2012
Resigned on: 14 Jan 2022
Address: C/O 5, St Paul's Square, Old Hall Street, Liverpool, L3 9AE, United Kingdom

BROWN, CBE, Michael Alan, Prof RESIGNED
Role: Director
Appointed on: 09 Apr 2012
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 14, Dawstone Road, Wirral, Merseyside, CH60 0BU, Uk

COLLINS, Nicola Susan RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 13 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP

DAVIES, James Christopher Meredith RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP, United Kingdom

DEARDEN, Helen Clare RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 29 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP

HITCHEN, Lynn Ann RESIGNED
Role: Director
Appointed on: 29 Oct 2018
Resigned on: 13 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP

JONES, Eileen Frances RESIGNED
Role: Director
Appointed on: 29 Oct 2018
Resigned on: 13 Jan 2020
Country of Residence: England
Date of birth: February 1950
Address: Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP

REDMOND, Alexis Jane RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 04 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP, United Kingdom

THORNTON, Malcolm, Sir RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 04 Oct 2018
Country of Residence: England
Date of birth: April 1939
Address: Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside, L12 2AP

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.