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Alltech (U.K.) Limited

01634012

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ALLTECH HOUSE, STAMFORD, PE9 1TZ
Incorporated 07/05/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01629
01629

Officers

Mr Alric Anthony Blake

secretary · Since 08/10/2012

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Earl Michael Castle (Ii)

director · Since 04/03/2015

ATTORNEY

AMERICAN · UNITED STATES · Age 47

Also on 4 other boards

Mark Pearse Lyons

director · Since 23/03/2018

PRESIDENT

AMERICAN · UNITED STATES · Age 49

Also on 4 other boards

Alric Anthony Blake

director · Since 30/04/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Alltech Worldwide Holdings Llc

75–100% shares
75–100% votes
Appoint directors

3031, Nicholasville

Reg: 0902247 · Secretary Of Kentucky · Limited Liability Company

Notified 06/04/2016

All-Technology (Ireland) Limited

75–100% shares
75–100% votes
Appoint directors

Sarney, Dunboyne

Reg: 82823 · Cro · Limited By Shares

Notified 15/11/2016

Notified

Charges1 outstanding

Charge
outstanding

C.S. ELLIS (HOLDINGS) LIMITED · TREVOR CHARLES ELLIS · CHARLES STEVEN ELLIS · HAYLEY ELIZABETH COOK

Created 22/12/2025Registered 30/12/2025
Charge
satisfied

BANK OF AMERICA, N.A.

Created 18/05/2020Registered 27/05/2020Satisfied 23/11/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 18/05/2020Registered 22/05/2020Satisfied 21/10/2021
Charge
satisfied

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/07/2016Registered 29/07/2016Satisfied 23/11/2021
Charge
satisfied

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/03/2014Registered 18/03/2014Satisfied 23/11/2021
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. "RABOBANK NEDERLAND" NEW YORK BRANCH (THE

Created 18/06/2010Registered 29/06/2010Satisfied 23/11/2021
charge
satisfied

BANK OF AMERICA, N.A., (THE SECURITY TRUSTEE)

Created 13/06/2005Registered 28/06/2005Satisfied 23/11/2021
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/2000Registered 21/03/2000Satisfied 31/08/2005
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1998Registered 11/09/1998Satisfied 31/08/2005