Alliadis Europe Ltd.

05216546

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley, PR7 7NR

Incorporated 27/08/2004

Previously known as

Framedew Limited · until 12/10/2004

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Susan Heap

secretary · Since 01/02/2008

BRITISH · UNITED KINGDOM · Age 71

Also on 25 other boards

Mr Laurent Labrune

director · Since 01/11/2021

COMPANY DIRECTOR

FRENCH · FRANCE · Age 55

Mr Tristan Marie Patrick Claude De Foucher De Careil

director · Since 20/07/2022

DIRECTOR

FRENCH · FRANCE · Age 52

Also on 3 other boards

Susan Heap

secretary · Since 01/02/2008

British

Laurent Labrune

director · Since 01/11/2021

French · France · Age 55

Tristan Marie Patrick Claude De Foucher De Careil

director · Since 20/07/2022

French · France · Age 52

Former

David John Pudge

nominee director · Resigned 13/10/2004

Matthew Robert Layton

director · Resigned 14/10/2004

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 12/10/2005

Robert Grandi

director · Resigned 31/01/2008

Maxwell Roderick Brighton

secretary · Resigned 01/02/2008

Pierre Louis Maurice Marucchi

director · Resigned 28/03/2017

Maxwell Roderick Brighton

director · Resigned 19/01/2018

Christian Armando

director · Resigned 01/11/2021

Stefan Maria Rene Janssens

director · Resigned 03/08/2022

Persons with Significant Control

Cegedim Sa

75–100% shares

75–100% votes

Appoint directors

127, Rue D'Aguesseau, 92100 Boulogne-Billancourt

Reg: B 350 422 622 · Rcs Nanterre · Societe Anonyme (Limited Company)

Notified 06/04/2016

Change History

officer appointed → HEAP, Susan

2026-07-22

officer appointed → DE FOUCHER DE CAREIL, Tristan Marie Patrick Claude

2026-07-22

officer appointed → LABRUNE, Laurent

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Second Floor Building 2 Buckshaw Station Approach

2026-07-22

SECOND FLOOR BUILDING 2 BUCKSHAW STATION APPROACH

post town → Chorley

2026-07-22

CHORLEY