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Algram Group Limited

02189247

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
Incorporated 05/11/1987

Previously known as

Algram Property Limited · until 25/04/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

22290
Manufacture of other plastic products
25730
Manufacture of tools

Officers

Mr Carl Andrew Yallop

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Joanna Szwiec

director · Since 15/05/2026

POLISH · DENMARK · Age 43

Carl Andrew Yallop

director · Since 31/12/2024

British · England · Age 59

Joanna Szwiec

director · Since 15/05/2026

Polish · Denmark · Age 43

Former

Arthur Robert Leslie Cook

director · Resigned 14/08/1996

Marcia Eileen Menzies

director · Resigned 14/08/1996

Bernard William Menzies

director · Resigned 14/08/1996

Terence Raymond Medland

director · Resigned 14/08/1996

Mary Cox

director · Resigned 14/08/1996

Alan James Cox

director · Resigned 14/08/1996

John Charles Hurkett

director · Resigned 14/08/1996

Terence Raymond Medland

secretary · Resigned 28/08/1996

Barry Kenneth Knight

director · Resigned 23/07/1999

James Morison Dryburgh

director · Resigned 31/12/1999

Michael Christopher Woodford

director · Resigned 31/03/2000

Stephen James Brown

director · Resigned 31/03/2000

Peter Gary Virgo

director · Resigned 24/04/2006

John Hugh Craig

secretary · Resigned 31/03/2009

Paul Arthur Hillman

director · Resigned 04/07/2011

Stephen James Brown

director · Resigned 02/10/2014

Stuart Charles Emson

director · Resigned 10/12/2014

Nicholas John Williams

director · Resigned 31/03/2016

Catherine Harris

director · Resigned 21/08/2019

John Enmin Rowe

secretary · Resigned 30/09/2020

Carl Constantin Zangemeister

director · Resigned 30/09/2020

Carl Andrew Yallop

director · Resigned 30/09/2021

Anthony James Geary

director · Resigned 06/05/2022

Nicholas Paul Harris

secretary · Resigned 09/11/2023

Lee Camp

secretary · Resigned 04/03/2024

Kamaljit Singh Hunjan

director · Resigned 31/12/2024

Jonathan Carter

director · Resigned 15/05/2026

Persons with Significant Control

Keymed (Medical & Industrial Equipment) Limited

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

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

Reg: 966736 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Keymed House
2026-07-27

KEYMED HOUSE

post townSouthend-On-Sea
2026-07-27

SOUTHEND-ON-SEA

officer appointedSZWIEC, Joanna
2026-07-27
officer appointedYALLOP, Carl Andrew
2026-07-27