Alide Plant (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MEDIUM

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Thompson, Brett Charles · Director appointed 2020-07-06
• Thompson, Felix Harold · Director appointed 2020-07-06
• Thompson, Shaun Martin · Director appointed 2002-08-21
• Thompson, Michelle · Director appointed 2019-06-25 resigned 2024-04-11
• Hayward, Kirsten · Director appointed 2019-06-25 resigned 2021-01-28
• Hayward, Gareth James · Director appointed 2002-08-21 resigned 2021-01-28
• Bristol Legal Services Limited · Corporate Nominee Secretary appointed 2002-08-21 resigned 2002-08-21
• Bourse Nominees Limited · Corporate Nominee Director appointed 2002-08-21 resigned 2002-08-21

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2021-01-28
  Persons With Significant Control Statement · notified 2016-08-21
• Thompson & Sons Holdings Limited Active
  Corporate Entity Psc · notified 2021-01-28
  Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Satisfied 045158350004
  Held by Lloyds Bank PLC
  Created 2021-12-03 · satisfied 2024-02-19
  None.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-03-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Fortis Bank Sa-Nv
  Created 2002-10-14 · satisfied 2009-06-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Fortis Bank Sa-Nv
  Created 2002-10-14 · satisfied 2009-06-10
  All the policy or policies of assurance together with all bonuses and other moneys benefits and advantages.

Recent filings (15)

• 2026-04-15 Director details changed CH01 Officers
• 2026-04-15 Director details changed CH01 Officers
• 2026-04-15 Change registered office address company with date old address new address AD01 Address
• 2025-08-28 Medium-company accounts AA Accounts
• 2025-06-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-24 Full accounts AA Accounts
• 2024-07-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-11 Termination director company with name termination date TM01 Officers
• 2024-02-19 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-09 Secretary details changed CH03 Officers
• 2023-10-09 Director details changed CH01 Officers
• 2023-07-26 Full accounts AA Accounts
• 2023-07-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-07 Small-company accounts AA Accounts
• 2022-06-28 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.