Company Information for

ALGECO UK LIMITED

RAVENSTOCK HOUSE 28 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX,

Company Registration Number

00147207

Private Limited Company

Active

About Algeco Uk Ltd

ALGECO UK LIMITED was founded on 1917-04-21 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Algeco Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALGECO UK LIMITED
Legal Registered Office
RAVENSTOCK HOUSE 28 FALCON COURT
PRESTON FARM BUSINESS PARK
STOCKTON-ON-TEES
TS18 3TX
Other companies in PE4
Contact details
Telephone
0191 427 5151
Previous Names
ELLIOTT GROUP LIMITED
21/02/2022

Filing Information

Company Number00147207
Date formed1917-04-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2024-08-05 11:28:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James O'malley Company Secretary 2017-07-04
Henry Ndukwu Azuwuike Director GENERAL COUNSEL 2012-10-12 MARYLAND USA
Richard Jones Director DIRECTOR 2016-04-18 UNITED KINGDOM
James O'malley Director LAWYER 2018-01-29 UNITED STATES
Sundip Thakrar Director CHIEF FINANCIAL OFFICER 2018-01-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bertrand Marcel Bernard Quenot Director 2013-01-01 2018-05-02
Lee Jon Newman Director 2015-10-05 2018-02-28
Roy George Nicol Company Secretary 2015-10-05 2017-05-31
Joana De Epalza Company Secretary 2012-03-28 2015-10-05
Joana De Epalza Director 2012-03-28 2015-10-05
James Paul Lang Director 2012-03-28 2014-07-14
Bruno Roqueplo Director 2012-10-15 2012-12-14
Mark Andrew Eburne Director 2010-01-19 2012-10-16
Ian Patrick Russell Thompson Company Secretary 2009-12-23 2012-03-16
Ian Patrick Russell Thompson Director 2009-12-23 2012-03-16
Andrew Kenneth Peach Director 2006-01-24 2011-06-30
David John Edwards Director 2007-10-15 2011-01-05
Geoffrey Franklin Underhill Director 2000-07-05 2010-02-26
Paul Brian O'kelly Director 2006-09-01 2010-01-19
Thomas Anderson Company Secretary 1995-11-06 2009-12-23
Thomas Anderson Director 1995-11-06 2009-12-23
Manjit Dale Director 2005-06-17 2008-11-24
Stephen James Robertson Director 2005-06-17 2008-11-24
Philip Rowland Director 2005-06-17 2008-11-24
Robert Christopher Darwin Director 1995-11-06 2008-10-31
Richard Thomas Henry Pierce Director 1995-11-06 2007-04-30
Paul Edmund Smeeth Director 1995-11-06 2006-08-31
Iain Roger Dye Director 2000-09-01 2005-05-24
John Charles Ivey Director 1995-11-06 2005-05-24
Geoffrey Ronald Lee Director 2001-07-03 2003-01-31
Henry Maurice Baker Director 1995-11-06 2001-07-03
David Robert Briggs-fish Director 1995-11-06 2000-10-06
George Mathieson Boyle Director 1991-06-22 2000-09-01
Malcolm Charles Hoskin Company Secretary 1991-06-22 1995-11-06
Malcolm Charles Hoskin Director 1991-06-22 1995-11-06

Related Directorships for Richard Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Jones ALGECO UK HOLDINGS LIMITEDDirector 2016-04-18 CURRENT 2007-08-15 Active

Related Directorships for James O'malley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James O'malley ALGECO UK HOLDINGS LIMITEDDirector 2018-01-29 CURRENT 2007-08-15 Active

Related Directorships for Sundip Thakrar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sundip Thakrar ALGECO UK HOLDINGS LIMITEDDirector 2018-01-29 CURRENT 2007-08-15 Active
Sundip Thakrar MODULAIRE GLOBAL FINANCE 2 PLCDirector 2018-01-22 CURRENT 2017-12-05 Active
Sundip Thakrar MODULAIRE GLOBAL FINANCE PLCDirector 2018-01-22 CURRENT 2012-09-10 Active