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ACL (HOLDCO2) LIMITED

Company summary

Company number: 08268715
Status: DISSOLVED
Incorporated / age: 25 October 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 10 October 2026 at 06:15 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
Dormant Company

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	25 Oct 2012		United Kingdom	November 1974	No 2, The Bourse, Leeds, LS1 5DE, United Kingdom
PHILLIPS, Stuart Duncan ACTIVE	Director	06 Nov 2012		United Kingdom	November 1977	No 2, The Bourse, Leeds, LS1 5DE, England
YEO, Nigel Brinley ACTIVE	Director	15 Mar 2018		England	July 1967	No 2, The Bourse, Leeds, LS1 5DE
CRAYFORD, Gabriel Marie Joseph RESIGNED	Director	06 Nov 2012	01 Apr 2014	United Kingdom	March 1957	No 2, The Bourse, Leeds, LS1 5DE, England
FORDHAM, John Patrick RESIGNED	Director	06 Nov 2012	15 Mar 2018	United Kingdom	July 1959	No 2, The Bourse, Leeds, LS1 5DE, England
MORSE, Robert Calvin RESIGNED	Director	06 Nov 2012	15 Mar 2018	England	September 1966	No 2, The Bourse, Leeds, LS1 5DE, England
O'SHEA, Joseph Denis RESIGNED	Director	06 Nov 2012	15 Mar 2018	England	June 1973	No 2, The Bourse, Leeds, LS1 5DE, England
SCHOFIELD, Daniel John RESIGNED	Director	06 Nov 2012	15 Mar 2018	United Kingdom	August 1973	No 2, The Bourse, Leeds, LS1 5DE, England
TAIT, Susan Claire RESIGNED	Director	06 Nov 2012	15 Mar 2018	United Kingdom	May 1977	No 2, The Bourse, Leeds, LS1 5DE, England
OVAL NOMINEES LIMITED RESIGNED	Director	25 Oct 2012	26 Oct 2012			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

CALLANDER, Alistair Alexander ACTIVE
Role: Director
Appointed on: 25 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1974
Address: No 2, The Bourse, Leeds, LS1 5DE, United Kingdom

PHILLIPS, Stuart Duncan ACTIVE
Role: Director
Appointed on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1977
Address: No 2, The Bourse, Leeds, LS1 5DE, England

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

FORDHAM, John Patrick RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1959
Address: No 2, The Bourse, Leeds, LS1 5DE, England

MORSE, Robert Calvin RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 15 Mar 2018
Country of Residence: England
Date of birth: September 1966
Address: No 2, The Bourse, Leeds, LS1 5DE, England

O'SHEA, Joseph Denis RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 15 Mar 2018
Country of Residence: England
Date of birth: June 1973
Address: No 2, The Bourse, Leeds, LS1 5DE, England

SCHOFIELD, Daniel John RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1973
Address: No 2, The Bourse, Leeds, LS1 5DE, England

TAIT, Susan Claire RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1977
Address: No 2, The Bourse, Leeds, LS1 5DE, England

OVAL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 26 Oct 2012
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom