Alfa Laval Limited in Camberley SURREY

Alfa Laval Limited SURREY

Founded in 1923, Alfa Laval, classified under reg no. 00187261 is an active company. Currently registered at 7 Doman Road GU15 3DN, Surrey the company has been in the business for 101 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Stephen W., Mikael H. and Nainesh P.. Of them, Nainesh P. has been with the company the longest, being appointed on 1 October 2011 and Stephen W. has been with the company for the least time - from 7 June 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alfa Laval Limited Address / Contact

Office Address	7 Doman Road
Office Address2	Camberley
Town	Surrey
Post code	GU15 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00187261
Date of Incorporation	Mon, 22nd Jan 1923
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st December
Company age	101 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Stephen W.

Position: Director

Appointed: 07 June 2019

Mikael H.

Position: Director

Appointed: 04 February 2019

Nainesh P.

Position: Director

Appointed: 01 October 2011

Marios P.

Position: Director

Appointed: 10 February 2014

Resigned: 04 February 2019

Lawrence F.

Position: Director

Appointed: 12 June 2013

Resigned: 07 June 2019

Lawrence F.

Position: Secretary

Appointed: 18 March 2013

Resigned: 07 June 2019

JACOBUS JOHANNES CORNELIS MARIA de Wit

Position: Corporate Director

Appointed: 15 January 2010

Resigned: 26 March 2013

David R.

Position: Director

Appointed: 28 July 2008

Resigned: 15 January 2010

David R.

Position: Secretary

Appointed: 28 July 2008

Resigned: 15 January 2010

Richard K.

Position: Director

Appointed: 01 July 2008

Resigned: 10 February 2014

Alexander S.

Position: Director

Appointed: 12 October 2005

Resigned: 31 July 2008

Nicholas G.

Position: Director

Appointed: 01 August 2005

Resigned: 31 July 2008

Nicholas G.

Position: Secretary

Appointed: 30 September 2004

Resigned: 28 July 2008

Peter L.

Position: Director

Appointed: 01 September 2004

Resigned: 01 October 2011

Judith B.

Position: Director

Appointed: 01 December 2002

Resigned: 30 September 2004

Per-Erik L.

Position: Director

Appointed: 26 March 2002

Resigned: 01 September 2004

Judith B.

Position: Secretary

Appointed: 27 June 2001

Resigned: 30 September 2004

Nainesh P.

Position: Director

Appointed: 01 June 2000

Resigned: 18 October 2005

Lars D.

Position: Director

Appointed: 01 September 1998

Resigned: 01 June 2001

Simon B.

Position: Secretary

Appointed: 01 March 1995

Resigned: 27 June 2001

Jose B.

Position: Director

Appointed: 13 September 1993

Resigned: 13 March 2000

Nils B.

Position: Director

Appointed: 02 July 1992

Resigned: 13 September 1993

Ulf B.

Position: Director

Appointed: 23 August 1991

Resigned: 01 August 1993

Gordon M.

Position: Secretary

Appointed: 23 August 1991

Resigned: 01 March 1995

Lars H.

Position: Director

Appointed: 23 August 1991

Resigned: 01 August 1993

Anthony M.

Position: Director

Appointed: 23 August 1991

Resigned: 01 December 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Alfa Laval Holdings Limited from Camberley, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alfa Laval Holdings Limited

7 Doman Road, Camberley, Surrey, GU15 3DN, England

Legal authority	United Kingdom Company Law
Legal form	Limited
Notified on	31 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, March 2023	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (160 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, December 2020	accounts	Free Download (152 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 11th, December 2020	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 13th, November 2019	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, August 2019	accounts	Free Download (149 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, February 2014	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, December 2012	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, March 2011	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, February 2009	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, April 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, August 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, August 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, September 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, September 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, April 2005	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, April 2005	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, March 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, March 2004	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, December 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, December 2002	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
AA	Partial exemption accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (22 pages)
AA	Partial exemption accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, August 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, August 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, August 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, August 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, August 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, August 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, September 1997	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, September 1997	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, July 1996	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, July 1996	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 14th, August 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 14th, August 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 24th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 24th, August 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, September 1993	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, September 1993	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 10th, September 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 10th, September 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 16th, September 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 16th, September 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 5th, September 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 5th, September 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 21st, February 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 21st, February 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 3rd, November 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 3rd, November 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 28th, October 1987	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1986/12/31 filed on: 28th, October 1987	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 21st, August 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 21st, August 1986	accounts

Alfa Laval Limited SURREY

Alfa Laval Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Mikael H.

Nainesh P.

Marios P.

Lawrence F.

Lawrence F.

JACOBUS JOHANNES CORNELIS MARIA de Wit

David R.

David R.

Richard K.

Alexander S.

Nicholas G.

Nicholas G.

Peter L.

Judith B.

Per-Erik L.

Judith B.

Nainesh P.

Lars D.

Simon B.

Jose B.

Nils B.

Ulf B.

Gordon M.

Lars H.

Anthony M.

People with significant control

Company filings

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