ALPECO LIMITED

Overview

Company Name	ALPECO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01300446
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALPECO LIMITED?

Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

Where is ALPECO LIMITED located?

Registered Office Address	Office 2.3 Design Hub Coventry University Technology Park Puma Way CV1 2TT Coventry England
Undeliverable Registered Office Address	No

What were the previous names of ALPECO LIMITED?

Previous Company Names
Company Name	From	Until
A.L. PROCESS EQUIPMENT COMPANY LIMITED	Feb 28, 1977	Feb 28, 1977

What are the latest accounts for ALPECO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALPECO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2025
Next Confirmation Statement Due	Jul 09, 2025
Next Confirmation Statement Made Up To	Jun 25, 2024
Overdue	No

What are the latest filings for ALPECO LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Director's details changed for Mr Gerhard Van Vuuren on Jun 29, 2017	2 pages	CH01

Jan 21, 2025	Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on Jan 21, 2025	1 pages	AD01

Jan 21, 2025	Change of details for Flowmax Limited as a person with significant control on Jan 21, 2025	2 pages	PSC05

Jan 21, 2025	Director's details changed for Mr Graham Joseph Morrell on Jan 21, 2025	2 pages	CH01

Jan 21, 2025	Director's details changed for Adrian Baskott on Jan 21, 2025	2 pages	CH01

Jan 21, 2025	Director's details changed for Mr Tom Morgan on Jan 21, 2025	2 pages	CH01

Jan 21, 2025	Director's details changed for Mr Gerhard Van Vuuren on Jan 21, 2025	2 pages	CH01

Jan 02, 2025	Registration of charge 013004460014, created on Dec 23, 2024	11 pages	MR01

Dec 04, 2024	Change of details for Flowmax Limited as a person with significant control on Dec 02, 2024	2 pages	PSC05

Dec 03, 2024	Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on Dec 03, 2024	1 pages	AD01

Dec 03, 2024	Director's details changed for Mr Graham Joseph Morrell on Dec 02, 2024	2 pages	CH01

Dec 03, 2024	Director's details changed for Mr Gerhard Van Vuuren on Dec 02, 2024	2 pages	CH01

Dec 03, 2024	Director's details changed for Adrian Baskott on Dec 02, 2024	2 pages	CH01

Dec 03, 2024	Director's details changed for Mr Tom Morgan on Dec 02, 2024	2 pages	CH01

Dec 02, 2024	Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Dec 02, 2024	1 pages	AD01

Dec 02, 2024	Director's details changed for Mr Gerhard Van Vuuren on Dec 02, 2024	2 pages	CH01

Dec 02, 2024	Director's details changed for Adrian Baskott on Dec 02, 2024	2 pages	CH01

Dec 02, 2024	Director's details changed for Mr Graham Joseph Morrell on Dec 02, 2024	2 pages	CH01

Dec 02, 2024	Director's details changed for Mr Tom Morgan on Dec 02, 2024	2 pages	CH01

Dec 02, 2024	Change of details for Flowmax Limited as a person with significant control on Dec 02, 2024	2 pages	PSC05

Sep 16, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Jul 18, 2024	Confirmation statement made on Jun 25, 2024 with updates	4 pages	CS01

Sep 15, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Jul 17, 2023	Confirmation statement made on Jun 25, 2023 with updates	4 pages	CS01

Jul 17, 2023	Director's details changed for Mr Graham Joseph Morrell on Jun 01, 2023	2 pages	CH01

View All Filings

Who are the officers of ALPECO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASKOTT, Adrian Coventry University Technology Park Puma Way CV1 2TT Coventry Office 2.3 Design Hub England	Jul 18, 2005		Director	Coventry University Technology Park Puma Way CV1 2TT Coventry Office 2.3 Design Hub England	England	British	1959-9	Sales Director	107464230003
MORGAN, Tom Coventry University Technology Park Puma Way CV1 2TT Coventry Office 2.3 Design Hub England	Sep 17, 2015		Director	Coventry University Technology Park Puma Way CV1 2TT Coventry Office 2.3 Design Hub England	England	British	1978-3	Engineer	201054850001
MORRELL, Graham Joseph Coventry University Technology Park Puma Way CV1 2TT Coventry Office 2.3 Design Hub England	Jul 22, 2016		Director	Coventry University Technology Park Puma Way CV1 2TT Coventry Office 2.3 Design Hub England	England	British	1964-12	Director	198181930003
VAN VUUREN, Carel Gerhardus Coventry University Technology Park Puma Way CV1 2TT Coventry Office 2.3 Design Hub England	Jun 29, 2017		Director	Coventry University Technology Park Puma Way CV1 2TT Coventry Office 2.3 Design Hub England	South Africa	South African	1976-10	Cfo	234617700002
ASHBY, Andrea Mulberry House Askett HP27 9LT Princes Risborough Buckinghamshire		Nov 07, 1997	Secretary	Mulberry House Askett HP27 9LT Princes Risborough Buckinghamshire		British			12519140003
ASHBY, David Michael 23 Oxford Road OX9 2AJ Thame Oxfordshire	Nov 07, 1997	May 28, 2004	Secretary	23 Oxford Road OX9 2AJ Thame Oxfordshire		British			69974420001
PENN, Stephen George Chawley Park Cumnor Hill OX2 9GG Oxford 2 England	May 28, 2004	Mar 17, 2020	Secretary	Chawley Park Cumnor Hill OX2 9GG Oxford 2 England		British		Director	56209300001
ASHBY, Andrea Mulberry House Askett HP27 9LT Princes Risborough Buckinghamshire		Nov 07, 1997	Director	Mulberry House Askett HP27 9LT Princes Risborough Buckinghamshire		British	1943-12	Director	12519140003
ASHBY, David Michael 23 Oxford Road OX9 2AJ Thame Oxfordshire	Dec 12, 1997	May 28, 2004	Director	23 Oxford Road OX9 2AJ Thame Oxfordshire		British	1965-10		69974420001
ASHBY, Michael David Mulberry House HP27 9LT Askett Buckinghamshire		Nov 07, 1997	Director	Mulberry House HP27 9LT Askett Buckinghamshire		British	1939-10	Director	97432170001
NEL, Graham Ernest Rabans Close Rabans Lane Industrial Estate HP19 8RS Aylesbury 66-69 Buckinghamshire	Nov 07, 1997	Jul 19, 2016	Director	Rabans Close Rabans Lane Industrial Estate HP19 8RS Aylesbury 66-69 Buckinghamshire	England	British	1947-5	Director	60720170005
PENN, Stephen George Chawley Park Cumnor Hill OX2 9GG Oxford 2 England	Dec 12, 1997	Mar 17, 2020	Director	Chawley Park Cumnor Hill OX2 9GG Oxford 2 England	England	British	1949-12	Managing Director	56209300002
WEEKS, Steven Richard Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom	Jul 22, 2016	Jun 29, 2017	Director	Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom	England	British	1976-11	Director	191035950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPECO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flowmax Limited

Apr 06, 2016

Coventry University Technology Park

Puma Way

CV1 2TT Coventry

Office 2.3 Design Hub

England

Legal Form	Limited
Country Registered	England
Legal Authority	Limited
Place Registered	England And Wales
Registration Number	03455056

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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