Alltech (U.K.) Limited
01634012
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/07/2025
Due 03/08/2026
Industry
Officers
secretary · Since 08/10/2012
BRITISH · UNITED KINGDOM · Age 62
Also on 10 other boards
director · Since 04/03/2015
ATTORNEY
AMERICAN · UNITED STATES · Age 47
Also on 4 other boards
Earl Michael Castle Ii
director · Since 04/03/2015
ATTORNEY
AMERICAN · UNITED STATES · Age 47
director · Since 23/03/2018
PRESIDENT
AMERICAN · UNITED STATES · Age 49
Also on 4 other boards
Former
secretary · Resigned 31/12/1992
director · Resigned 31/08/2007
secretary · Resigned 05/10/2012
director · Resigned 05/10/2012
director · Resigned 04/03/2015
director · Resigned 08/03/2018
director · Resigned 30/04/2020
Persons with Significant Control
Alltech Worldwide Holdings Llc
3031, Nicholasville
Reg: 0902247 · Secretary Of Kentucky · Limited Liability Company
Notified 06/04/2016
All-Technology (Ireland) Limited
Sarney, Dunboyne
Reg: 82823 · Cro · Limited By Shares
Notified 15/11/2016
Notified
Charges1 outstanding
C.S. ELLIS (HOLDINGS) LIMITED · TREVOR CHARLES ELLIS · CHARLES STEVEN ELLIS · HAYLEY ELIZABETH COOK
BANK OF AMERICA, N.A.
WILMINGTON TRUST, NATIONAL ASSOCIATION
BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. "RABOBANK NEDERLAND" NEW YORK BRANCH (THE
BANK OF AMERICA, N.A., (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
ALLTECH HOUSE
STAMFORD