Alloy Bodies Limited

05567800

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CLIFTON STREET TRADING ESTATE, MANCHESTER, M40 8HN

Incorporated 19/09/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

29201

Manufacture of bodies for motor vehicles

Officers

Mr Samuel Irvine Anderson

director · Since 23/05/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr James Patrick Hemingway

secretary · Since 24/08/2018

Also on 8 other boards

Mr James Patrick Hemingway

director · Since 16/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr John Kevin Jones

director · Since 01/08/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Russell Stuart Hallowes

director · Since 10/12/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Anthony Clayton

director · Since 27/06/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 47

Mr James Charles George Anderson Colbourne

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Persons with Significant Control

Mr Samuel Irvine Anderson

Significant control

British · Scotland · Age 55

Clifton Street Trading Estate, Manchester, M40 8HN

Notified 23/05/2017

The Anderson Group Ltd

75–100% votes

Appoint directors

1st Floor Maxim 1, Maxim Business Park, 2 Parklands Way, Motherwell, ML1 4WR

Reg: Sc242901 · Companies House · Limited Company

Notified 09/03/2021

Former PSCs

Mr Michael John Bragg

Ceased 23/05/2017

Mrs Jillian Marion Mark

Ceased 09/03/2021

Miss Helena Anderson

Ceased 09/03/2021

Mrs Jackie Sharon Murphy

Ceased 24/06/2021

Mr Timothy Ward

Ceased 24/06/2021

Charges2 outstanding

Charge

satisfied

MICHAEL JOHN BRAGG

Created 23/05/2017Registered 25/05/2017Satisfied 26/05/2022

Charge

outstanding

HSBC BANK PLC

Created 23/05/2017Registered 24/05/2017

Charge

outstanding

HSBC BANK PLC

Created 23/05/2017Registered 24/05/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/11/2005Registered 16/12/2005Satisfied 22/05/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2004Registered 13/12/2005Satisfied 23/05/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2004Registered 13/12/2005Satisfied 23/05/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/11/2005Registered 13/12/2005Satisfied 22/05/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/10/2004Registered 13/12/2005Satisfied 23/05/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/11/2005Registered 13/12/2005Satisfied 23/05/2017

charge

satisfied

DANIEL O'SULLIVAN AND ANN O'SULLIVAN AS TRUSTEES OF THE DANIEL O'SULLIVAN FAMILY TRUST AND THEA

Created 03/11/2005Registered 13/12/2005Satisfied 22/05/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2005Registered 06/12/2005Satisfied 23/05/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/11/2005Registered 16/11/2005Satisfied 23/05/2017

charge

satisfied

DANIEL O'SULLIVAN AND ANN O'SULLIVAN BEING TRUSTEES OF BOTH THE DANIEL SULLIVAN FAMILY TRUSTAND

Created 03/11/2005Registered 11/11/2005Satisfied 22/05/2017