Company Information for

ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

08391343

Private Limited Company

Active

About Alder Hey (special Purpose Vehicle) Ltd

ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED was founded on 2013-02-06 and has its registered office in Swanley. The organisation's status is listed as "Active". Alder Hey (special Purpose Vehicle) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Company Name
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in WC2B

Filing Information

Company Number08391343
Date formed2013-02-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2025
Account next due31/12/2026
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsMEDIUM
Last Datalog update:
2026-05-05 05:25:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Teresa Sarah Hedges Company Secretary 2016-11-30
Robert James Marsden Director DIRECTOR 2013-03-20 UNITED KINGDOM
Tristan James Meredith Director BID DIRECTOR 2015-07-17 ENGLAND
Andrew Stephen Pearson Director MANAGING DIRECTOR 2015-07-22 UNITED KINGDOM
Alan Travis Director NONE 2013-03-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Heath Director 2013-08-16 2018-04-30
Stephen Hockaday Director 2015-11-20 2017-05-31
Ceri Richards Director 2013-05-03 2017-05-31
Philip Naylor Company Secretary 2015-09-04 2016-11-30
Robin George Whitby Director 2013-03-20 2015-11-20
Maria Bernadette Lewis Company Secretary 2013-02-06 2015-09-04
Joseph Mark Linney Director 2013-08-29 2015-07-22
Brian Patrick Furlong Director 2013-05-30 2015-06-16
Richard Leonard Groome Director 2013-02-06 2013-08-29
Matthew Templeton Director 2013-02-06 2013-08-16

Related Directorships for Robert James Marsden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Marsden SEACOLE NATIONAL CENTRE LIMITEDDirector 2014-07-22 CURRENT 2014-03-25 Active
Robert James Marsden SEACOLE NATIONAL CENTRE (HOLDING) LIMITEDDirector 2014-07-22 CURRENT 2014-03-25 Active
Robert James Marsden ALDER HEY HOLDCO 1 LIMITEDDirector 2013-03-20 CURRENT 2013-02-05 Active
Robert James Marsden ALDER HEY HOLDCO 3 LIMITEDDirector 2013-03-20 CURRENT 2013-02-20 Active
Robert James Marsden ALDER HEY HOLDCO 2 LIMITEDDirector 2013-03-20 CURRENT 2013-02-04 Active
Robert James Marsden INTERSERVE INVESTMENTS LIMITEDDirector 2008-10-10 CURRENT 1902-08-16 Liquidation
Robert James Marsden SUMMIT HEALTHCARE (DUDLEY) LIMITEDDirector 2008-01-25 CURRENT 2001-02-09 Active
Robert James Marsden DUDLEY SUMMIT PLCDirector 2008-01-25 CURRENT 2001-03-15 Active
Robert James Marsden SUMMIT HOLDINGS (DUDLEY) LIMITEDDirector 2008-01-25 CURRENT 2001-02-09 Active
Robert James Marsden KENT AND EAST SUSSEX WEALD HOSPITAL LIMITEDDirector 2008-01-15 CURRENT 2007-10-16 Active
Robert James Marsden HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITEDDirector 2005-04-26 CURRENT 2002-04-19 Active
Robert James Marsden HEALTHCARE SUPPORT (NEWCASTLE) LIMITEDDirector 2005-04-26 CURRENT 2002-03-22 Active
Robert James Marsden HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLCDirector 2005-04-26 CURRENT 2004-12-15 Active

Related Directorships for Tristan James Meredith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tristan James Meredith ALDER HEY HOLDCO 1 LIMITEDDirector 2015-07-17 CURRENT 2013-02-05 Active
Tristan James Meredith ALDER HEY HOLDCO 3 LIMITEDDirector 2015-07-17 CURRENT 2013-02-20 Active
Tristan James Meredith ALDER HEY HOLDCO 2 LIMITEDDirector 2015-07-17 CURRENT 2013-02-04 Active
Tristan James Meredith SEACOLE NATIONAL CENTRE LIMITEDDirector 2015-06-05 CURRENT 2014-03-25 Active
Tristan James Meredith SEACOLE NATIONAL CENTRE (HOLDING) LIMITEDDirector 2015-06-05 CURRENT 2014-03-25 Active

Related Directorships for Andrew Stephen Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stephen Pearson COUNTYROUTE (A130) PLC.Director 2018-07-03 CURRENT 1999-09-28 Active
Andrew Stephen Pearson COUNTYROUTE LIMITEDDirector 2018-07-03 CURRENT 1998-12-08 Active
Andrew Stephen Pearson INEOS RUNCORN (TPS) HOLDINGS LIMITEDDirector 2018-04-30 CURRENT 2008-04-23 Active
Andrew Stephen Pearson INEOS RUNCORN (TPS) LIMITEDDirector 2018-04-30 CURRENT 2008-04-24 Active
Andrew Stephen Pearson FORUM CAMBRIDGE HOLDCO LIMITEDDirector 2016-08-30 CURRENT 2014-11-28 Dissolved 2017-12-19
Andrew Stephen Pearson JOHN LAING CAMBRIDGE LIMITEDDirector 2016-08-30 CURRENT 2013-07-03 Dissolved 2019-05-28
Andrew Stephen Pearson ALDER HEY HOLDCO 1 LIMITEDDirector 2015-07-22 CURRENT 2013-02-05 Active
Andrew Stephen Pearson ALDER HEY HOLDCO 3 LIMITEDDirector 2015-07-22 CURRENT 2013-02-20 Active
Andrew Stephen Pearson ALDER HEY HOLDCO 2 LIMITEDDirector 2015-07-22 CURRENT 2013-02-04 Active
Andrew Stephen Pearson CROYDON PSDH HOLDCO LIMITEDDirector 2013-08-16 CURRENT 2009-12-07 Liquidation
Andrew Stephen Pearson CROYDON PSDH HOLDCO 2 LIMITEDDirector 2013-08-16 CURRENT 2010-03-04 Liquidation
Andrew Stephen Pearson JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITEDDirector 2013-08-16 CURRENT 2008-09-29 Dissolved 2018-05-27
Andrew Stephen Pearson CCURV (NOMINEE) LIMITEDDirector 2013-08-16 CURRENT 2008-10-24 Dissolved 2018-06-09
Andrew Stephen Pearson JOHN LAING PROJECTS & DEVELOPMENTS LIMITEDDirector 2013-02-08 CURRENT 2002-04-19 Active
Andrew Stephen Pearson JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITEDDirector 2013-02-08 CURRENT 2001-07-16 Active
Andrew Stephen Pearson SERVICES SUPPORT (SURREY) HOLDINGS LIMITEDDirector 2013-01-11 CURRENT 2004-05-06 Dissolved
Andrew Stephen Pearson SERVICES SUPPORT (SURREY) LIMITEDDirector 2013-01-11 CURRENT 2004-05-05 Dissolved
Andrew Stephen Pearson RAIL INVESTMENTS (GREAT WESTERN) LIMITEDDirector 2012-07-26 CURRENT 2012-01-19 Dissolved
Andrew Stephen Pearson SEVERN RIVER CROSSING PLCDirector 2012-03-29 CURRENT 1989-05-04 Liquidation
Andrew Stephen Pearson JOHN LAING PENSION PLAN TRUSTEES LIMITEDDirector 2010-10-01 CURRENT 1977-07-15 Active
Andrew Stephen Pearson CITY GREENWICH LEWISHAM RAIL LINK PLCDirector 2005-06-14 CURRENT 1996-03-07 Liquidation

Related Directorships for Alan Travis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Travis HIGH WOOD HEALTH (HOLD CO) LIMITEDDirector 2018-04-23 CURRENT 2014-05-19 Active
Alan Travis HIGH WOOD HEALTH (PROJECT CO) LIMITEDDirector 2018-04-23 CURRENT 2014-05-21 Active
Alan Travis HIGH WOOD HEALTH (FINANCE CO) PLCDirector 2018-04-23 CURRENT 2015-02-12 Active
Alan Travis YORKSHIRE LEARNING PARTNERSHIP PSP LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Active
Alan Travis YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Active
Alan Travis YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Active
Alan Travis ALDER HEY HOLDCO 1 LIMITEDDirector 2013-03-20 CURRENT 2013-02-05 Active
Alan Travis ALDER HEY HOLDCO 3 LIMITEDDirector 2013-03-20 CURRENT 2013-02-20 Active
Alan Travis ALDER HEY HOLDCO 2 LIMITEDDirector 2013-03-20 CURRENT 2013-02-04 Active