ALIAXIS HOLDINGS UK LIMITED

Overview

Company Name	ALIAXIS HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04117284
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2000

Summary

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

What is the purpose of ALIAXIS HOLDINGS UK LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is ALIAXIS HOLDINGS UK LIMITED located?

Registered Office Address	Aliaxis St. Peters Road PE29 7DA Huntingdon England
Undeliverable Registered Office Address	No

What were the previous names of ALIAXIS HOLDINGS UK LIMITED?

Previous Company Names
Company Name	From	Until
ETEX GLYNWED HOLDING LIMITED	Feb 02, 2001	Feb 02, 2001
HACKREMCO (NO.1760) LIMITED	Nov 30, 2000	Nov 30, 2000

What are the latest accounts for ALIAXIS HOLDINGS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALIAXIS HOLDINGS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for ALIAXIS HOLDINGS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Aug 06, 2025	Director's details changed for Mr Koen Jozef Sticker on Aug 01, 2025	2 pages	CH01

Aug 06, 2025	Director's details changed for Mr Ian Charles Mcnair on Aug 01, 2025	2 pages	CH01

Aug 06, 2025	Director's details changed for Ms Christine Marie Dumoulin on Aug 01, 2025	2 pages	CH01

Aug 06, 2025	Director's details changed for Mr Paul James Duggan on Aug 01, 2025	2 pages	CH01

Aug 06, 2025	Secretary's details changed for Mr Ian Charles Mcnair on Aug 01, 2025	1 pages	CH03

Jul 31, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Jun 25, 2025	Registered office address changed from Dickley Lane Lenham Maidstone Kent ME17 2DE to Aliaxis St. Peters Road Huntingdon PE29 7DA on Jun 25, 2025	1 pages	AD01

Dec 03, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Apr 07, 2024	Full accounts made up to Dec 31, 2022	33 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Feb 05, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Appointment of Ms Christine Marie Dumoulin as a director on Dec 03, 2019	2 pages	AP01

Dec 20, 2019	Appointment of Mr Paul James Duggan as a director on Dec 03, 2019	2 pages	AP01

Dec 03, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Feb 15, 2019	Termination of appointment of Martin Joseph Gisbourne as a director on Feb 09, 2019	1 pages	TM01

Dec 11, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

View All Filings

Who are the officers of ALIAXIS HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNAIR, Ian Charles St. Peters Road PE29 7DA Huntingdon Aliaxis England	Mar 16, 2010		Secretary	St. Peters Road PE29 7DA Huntingdon Aliaxis England				149769190001
DUGGAN, Paul James St. Peters Road PE29 7DA Huntingdon Aliaxis England	Dec 03, 2019		Director	St. Peters Road PE29 7DA Huntingdon Aliaxis England	United Kingdom	British	1977-4	260697970001
DUMOULIN, Christine Marie St. Peters Road PE29 7DA Huntingdon Aliaxis England	Dec 03, 2019		Director	St. Peters Road PE29 7DA Huntingdon Aliaxis England	Belgium	Belgian	1962-5	244494030001
MCNAIR, Ian Charles St. Peters Road PE29 7DA Huntingdon Aliaxis England	Oct 16, 2017		Director	St. Peters Road PE29 7DA Huntingdon Aliaxis England	United Kingdom	British	1960-4	183563960001
STICKER, Koen Jozef St. Peters Road PE29 7DA Huntingdon Aliaxis England	Mar 27, 2017		Director	St. Peters Road PE29 7DA Huntingdon Aliaxis England	Belgium	Belgian	1976-7	227839440001
ARNOLD, Keith James 4 Hillcrest The Green Horsted Keynes RH17 7AD Haywards Heath West Sussex	May 01, 2003	Dec 13, 2004	Secretary	4 Hillcrest The Green Horsted Keynes RH17 7AD Haywards Heath West Sussex		British		1268330002
DIX, Susan Margaret 13 Cross Lane Gardens Ticehurst TN5 7HY Wadhurst East Sussex	Dec 13, 2004	Mar 16, 2010	Secretary	13 Cross Lane Gardens Ticehurst TN5 7HY Wadhurst East Sussex		British		68460630001
MUSGRAVE, David John Anthony Coppers Fordcombe Road TN11 8DP Penshurst Kent	May 25, 2001	May 01, 2003	Secretary	Coppers Fordcombe Road TN11 8DP Penshurst Kent		British		28436740001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 30, 2000	May 25, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
AERSSENS, Dirk Lenham ME17 2DE Maidstone Dickley Lane Kent England	Mar 16, 2010	Oct 13, 2017	Director	Lenham ME17 2DE Maidstone Dickley Lane Kent England	Belgium	Belgian	1967-7	149795200001
BAILEY, Donald Stuart 16 Old Gardens Close TN2 5ND Tunbridge Wells Kent	Feb 15, 2005	Sep 29, 2008	Director	16 Old Gardens Close TN2 5ND Tunbridge Wells Kent	United Kingdom	British	1948-8	7125330001
BENTLEY, Ashley Jacinda Lenham ME17 2DE Maidstone Dickley Lane Kent England	Oct 01, 2012	Oct 06, 2017	Director	Lenham ME17 2DE Maidstone Dickley Lane Kent England	England	British	1971-6	172566390001
BODER, Jorg Anton Lenham ME17 2DE Maidstone Dickley Lane Kent England	Jun 17, 2015	May 22, 2018	Director	Lenham ME17 2DE Maidstone Dickley Lane Kent England	Belgium	Swiss	1964-5	199242720001
DE MAN, Dirk Stefaan Robert Yvonne Lenham ME17 2DE Maidstone Dickley Lane Kent England	Oct 01, 2012	Mar 31, 2016	Director	Lenham ME17 2DE Maidstone Dickley Lane Kent England	Belgium	Belgian	1966-6	172569760001
DIX, Susan Margaret Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Dec 10, 2002	Oct 31, 2013	Director	Dickley Lane Lenham ME17 2DE Maidstone . Kent England	England	British	1961-10	68460630001
DUBOUT, Hubert Gerard Marie Georges Lenham ME17 2DE Maidstone Dickley Lane Kent England	Feb 15, 2005	Oct 01, 2015	Director	Lenham ME17 2DE Maidstone Dickley Lane Kent England	Belgium	French	1950-9	75666360001
DUBOUT, Hubert Gerard Marie Georges Rue Jules Lejeune 3 FOREIGN 1050 Brussels Belgium	Feb 16, 2001	Jun 25, 2001	Director	Rue Jules Lejeune 3 FOREIGN 1050 Brussels Belgium	Belgium	French	1950-9	75666360001
ETHERINGTON, Victor Michael Lenham ME17 2DE Maidstone Dickley Lane Kent England	Sep 29, 2008	Jun 17, 2015	Director	Lenham ME17 2DE Maidstone Dickley Lane Kent England	England	British	1952-9	133716770001
GISBOURNE, Martin Joseph Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Oct 31, 2013	Feb 09, 2019	Director	Dickley Lane Lenham ME17 2DE Maidstone . Kent England	England	British	1965-12	149785810001
HERBERT, Philip Andrew Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Mar 16, 2010	Dec 20, 2013	Director	Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Great Britain	British	1966-9	149787450003
MERTENS, Yves Emile Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Feb 16, 2001	Oct 01, 2012	Director	Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Belgium	Belgian	1959-9	75666490001
MITCHELL, Robert Houston 29 Everitt Drive Knowle B93 9EP Solihull West Midlands	Jun 25, 2001	May 01, 2003	Director	29 Everitt Drive Knowle B93 9EP Solihull West Midlands	United Kingdom	British	1943-2	29313030001
MONARD, Manuel Marie Nicolas Yves Lenham ME17 2DE Maidstone Dickley Lane Kent England	Oct 01, 2015	Oct 13, 2017	Director	Lenham ME17 2DE Maidstone Dickley Lane Kent England	Belgium	Belgium	1972-8	201947910001
MUSGRAVE, David John Anthony Coppers Fordcombe Road TN11 8DP Penshurst Kent	Dec 10, 2002	May 01, 2003	Director	Coppers Fordcombe Road TN11 8DP Penshurst Kent		British	1947-10	28436740001
PIERARD, Louis Jean Residence Green Court Appartement G4 Rue De La FOREIGN Cambre 22ab 1200 Brussels Belgium	Feb 16, 2001	Jun 25, 2001	Director	Residence Green Court Appartement G4 Rue De La FOREIGN Cambre 22ab 1200 Brussels Belgium		French	1942-12	74502210001
SMITH, Roger Philip 78 West Hill KT19 8LF Epsom Surrey	May 01, 2003	Feb 15, 2005	Director	78 West Hill KT19 8LF Epsom Surrey	England	British	1958-5	32055850001
VANDEWALLE, Hilde Germaine Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Oct 31, 2013	Mar 09, 2018	Director	Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Belgium	Belgain	1966-7	182838830001
VANWAMBEKE, Jo Alida Agnes Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Mar 16, 2010	Jan 05, 2013	Director	Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Belgium	Belgian	1968-3	149795190001
VEARONELLY, Alistair Caol Ila 9 Broad Oak Brenchley TN12 7NN Tonbridge Kent	May 01, 2003	Feb 15, 2005	Director	Caol Ila 9 Broad Oak Brenchley TN12 7NN Tonbridge Kent		British	1949-3	9872950001
WILSON, Anthony Joseph Coombe Hill Lustleigh TQ13 9TN Newton Abbot Devon	Jun 25, 2001	Jan 14, 2005	Director	Coombe Hill Lustleigh TQ13 9TN Newton Abbot Devon		British	1944-9	29190180003
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Nov 30, 2000	Feb 16, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ALIAXIS HOLDINGS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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