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ACL (HOLDCO1) LIMITED

Company summary

Company number: 08089322
Status: DISSOLVED
Incorporated / age: 30 May 20127 years
Registered office: No 2 The Bourse, Leeds, LS1 5DE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 11:10 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
No 2 The Bourse, Leeds, LS1 5DE
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ACL (MANCO1) LIMITED

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAYFORD, Gabriel Marie Joseph ACTIVE	Secretary	01 Jul 2014				No 2, The Bourse, Leeds, LS1 5DE
CALLANDER, Alistair Alexander ACTIVE	Director	15 Mar 2018		United Kingdom	November 1974	No 2, The Bourse, Leeds, LS1 5DE
PHILLIPS, Stuart Duncan ACTIVE	Director	15 Mar 2018		United Kingdom	November 1977	No 2, The Bourse, Leeds, LS1 5DE
YEO, Nigel Brinley ACTIVE	Director	15 Mar 2018		England	July 1967	No 2, The Bourse, Leeds, LS1 5DE
OVALSEC LIMITED RESIGNED	Secretary	30 May 2012	30 Apr 2013			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
BOWES, Anna Katharine RESIGNED	Director	06 Nov 2012	15 Mar 2018	United Kingdom	May 1970	No 2, The Bourse, Leeds, LS1 5DE, England
HANNUMS, Susan Mary RESIGNED	Director	06 Nov 2012	15 Mar 2018	United Kingdom	April 1978	No 2, The Bourse, Leeds, LS1 5DE, England
SHAW, Christopher John RESIGNED	Director	30 May 2012	19 Jan 2018	United Kingdom	July 1961	No 2, The Bourse, Leeds, LS1 5DE, England
WICKS, David James RESIGNED	Director	06 Nov 2012	15 Mar 2018	England	June 1950	No 2, The Bourse, Leeds, LS1 5DE, England
OVAL NOMINEES LIMITED RESIGNED	Director	30 May 2012	30 May 2012			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

CRAYFORD, Gabriel Marie Joseph ACTIVE
Role: Secretary
Appointed on: 01 Jul 2014
Address: No 2, The Bourse, Leeds, LS1 5DE

YEO, Nigel Brinley ACTIVE
Role: Director
Appointed on: 15 Mar 2018
Country of Residence: England
Date of birth: July 1967
Address: No 2, The Bourse, Leeds, LS1 5DE

BOWES, Anna Katharine RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: No 2, The Bourse, Leeds, LS1 5DE, England

HANNUMS, Susan Mary RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1978
Address: No 2, The Bourse, Leeds, LS1 5DE, England

SHAW, Christopher John RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 19 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1961
Address: No 2, The Bourse, Leeds, LS1 5DE, England

WICKS, David James RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 15 Mar 2018
Country of Residence: England
Date of birth: June 1950
Address: No 2, The Bourse, Leeds, LS1 5DE, England

OVAL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 30 May 2012
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom