ALCON COMPONENTS LIMITED

active Company number 02613471

Private Limited by Shares · Incorporated on 22nd May 1991

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SIC code: 32990
Registered office: London, EC1M 4JN
Company type: Private Limited by Shares
Accounts: Next due 29th Jun 2027

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Overview

ALCON COMPONENTS LIMITED is a private limited by shares company based in London. It was incorporated on 22nd May 1991 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

7 Directors View directors

1175 Companies at address View all 1178 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Edwards	Director	1st Jul 2008		British	View profile
Alistair Fergusson	Director	2nd Feb 1999		British	View profile
Paul Jackson	Director	8th Mar 2013		British	View profile
Alistair Mackinnon	Director	1st Oct 2017		British	View profile
Andrew Smith	Director	1st Oct 2009		British	View profile
Philip Stubbs	Director	12th Feb 1999		British	View profile
Robert Warren	Director	1st Oct 2017		British	View profile
Automotive Performance Technologies Limited	Corporate PSC	1st Dec 2022	—	—	View profile

Other companies at this address

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SEAWELL VENTURES LIMITED	17430659	1st Sep 2026	active
CHERRY EQUITY FIVE LTD	17390874	10th Aug 2026	active
ROVIA INFRASTRUCTURE LIMITED	17375763	3rd Aug 2026	active
MENEGHIJI LTD	17373037	31st Jul 2026	active
STONEMANOR HOLDINGS LIMITED	17343236	16th Jul 2026	active

Showing the latest 5 of 1,174 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd May 1991
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 29th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 29th Sep

Timeline

22nd May 1991 Company incorporated
22nd May 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd May 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd May 1991 Anthony Firth appointed as Director
22nd May 1991 John Moore appointed as Director
22nd May 1991 Ronald Hickman appointed as Director
22nd May 1991 Roger Miles appointed as Secretary
21st Dec 1993 Roger Miles resigned as Secretary
1st Oct 1995 Anthony Firth resigned as Director
1st Oct 1995 Robert Bruce appointed as Director
30th Sep 1996 Robert Bruce resigned as Director
1st Oct 1996 John Towers appointed as Director
1st Jan 1999 John Moore resigned as Director
29th Jan 1999 Peter Lynam appointed as Director
29th Jan 1999 Roger Miles appointed as Director
2nd Feb 1999 Ronald Hickman resigned as Director
2nd Feb 1999 Peter Lynam resigned as Director
2nd Feb 1999 Roger Miles resigned as Director
2nd Feb 1999 John Towers resigned as Director
2nd Feb 1999 John Moore appointed as Director
2nd Feb 1999 Phillip Smith appointed as Director
2nd Feb 1999 Roger Miles resigned as Secretary
2nd Feb 1999 Christopher Brown appointed as Secretary
2nd Feb 1999 Alistair Fergusson appointed as Director
12th Feb 1999 Philip Stubbs appointed as Director
26th Apr 1999 David Hudson appointed as Director
29th Sep 1999 Nigel Alldritt appointed as Director
29th Sep 1999 Christopher Brown resigned as Secretary
29th Sep 1999 Nigel Alldritt appointed as Secretary
1st Oct 2001 Darnley Payne appointed as Director
29th Apr 2002 David Hudson resigned as Director
30th May 2002 Roy Kishor appointed as Director
15th Sep 2003 Gary Moore appointed as Director
15th Jun 2004 Darnley Payne resigned as Director
14th Nov 2005 John Moore resigned as Director
28th Feb 2006 Gary Moore resigned as Director
4th Jun 2007 Nigel Alldritt resigned as Director
4th Jun 2007 Martin Haywood appointed as Director
4th Jun 2007 Nigel Alldritt resigned as Secretary
4th Jun 2007 Martin Haywood appointed as Secretary
1st Jul 2008 Jonathan Edwards appointed as Director
1st Oct 2009 Andrew Smith appointed as Director
30th Jun 2012 Martin Haywood resigned as Director
30th Jun 2012 Martin Haywood resigned as Secretary
1st Jul 2012 Richard Cooke appointed as Director
1st Jul 2012 Richard Cooke appointed as Secretary
8th Mar 2013 Roy Kishor resigned as Director
8th Mar 2013 Paul Jackson appointed as Director
14th May 2014 Richard Cooke resigned as Director
14th May 2014 Richard Cooke resigned as Secretary
29th Oct 2015 Phillip Smith resigned as Director
1st Oct 2017 Alistair Mackinnon appointed as Director
1st Oct 2017 Robert Warren appointed as Director
1st Oct 2021 Timothy Thacker appointed as Secretary
1st Dec 2022 Automotive Performance Technologies Limited appointed as Corporate PSC
21st Dec 2025 Confirmation statement made up
8th Apr 2026 Timothy Thacker resigned as Secretary
29th Jun 2027 Next accounts due

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