ALFA LAVAL LIMITED

Key Data

Status

Active

Company No.

00187261

Incorporation date

22/01/1923

Size

Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

14/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

15/05/2025

Cessation of Alfa Laval Holdings Limited as a person with significant control on 2025-05-09

View PDF (1 pages)

15/05/2025

Notification of Alfa Laval Ab as a person with significant control on 2025-05-09

View PDF (2 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

12/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

23/05/2024

Appointment of Ms Rachel Bridges as a director on 2024-05-21

View PDF (2 pages)

11/04/2024

Termination of appointment of Mikael Hellborg as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Resolutions

View PDF (1 pages)

02/04/2024

Solvency Statement dated 28/03/24

View PDF (1 pages)

02/04/2024

Statement by Directors

View PDF (1 pages)

02/04/2024

Statement of capital on 2024-04-02

View PDF (5 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

17/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

13/03/2023

Full accounts made up to 2021-12-31

View PDF (33 pages)

29/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

10/05/2022

Change of details for Alfa Laval Holdings Limited as a person with significant control on 2022-05-10

View PDF (2 pages)

19/04/2022

Director's details changed for Mr Mikael Hellborg on 2022-04-19

View PDF (2 pages)

30/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (29 pages)

30/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (160 pages)

30/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

11/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (27 pages)

11/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (152 pages)

11/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

16/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

17/04/2020

Director's details changed for Mr Mikael Hellborg on 2020-04-17

View PDF (2 pages)

13/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (27 pages)

07/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/10/2019

Director's details changed for Mr Mikael Hellborg on 2019-08-30

View PDF (2 pages)

22/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (149 pages)

22/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

07/06/2019

Appointment of Mr Stephen Woolhouse as a director on 2019-06-07

View PDF (2 pages)

07/06/2019

Termination of appointment of Lawrence Fox as a director on 2019-06-07

View PDF (1 pages)

07/06/2019

Termination of appointment of Lawrence Fox as a secretary on 2019-06-07

View PDF (1 pages)

04/02/2019

Appointment of Mr Mikael Hellborg as a director on 2019-02-04

View PDF (2 pages)

04/02/2019

Termination of appointment of Marios Petrou as a director on 2019-02-04

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

21/06/2018

Director's details changed for Mr Lawrence Fox on 2018-06-21

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

04/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

05/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

21/10/2014

Auditor's resignation

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

11/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

11/02/2014

Appointment of Mr Marios Petrou as a director on 2014-02-10

View PDF (2 pages)

11/02/2014

Termination of appointment of Richard Edward Kelly as a director on 2014-02-10

View PDF (1 pages)

05/02/2014

Full accounts made up to 2012-12-31

View PDF (26 pages)

31/07/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

13/06/2013

Appointment of Mr Lawrence Fox as a director on 2013-06-12

View PDF (2 pages)

26/03/2013

Appointment of Mr Lawrence Fox as a secretary on 2013-03-18

View PDF (1 pages)

26/03/2013

Termination of appointment of De Wit, Jacobus Johannes Cornelis Maria as a director on 2013-03-26

View PDF (1 pages)

21/12/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

08/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

01/05/2012

Termination of appointment of Peter Jonas Leifland as a director on 2011-10-01

View PDF (1 pages)

01/05/2012

Appointment of Mr. Nainesh Mahendrakumar Patel as a director on 2011-10-01

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

05/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

02/03/2011

Full accounts made up to 2009-12-31

View PDF (26 pages)

18/11/2010

Director's details changed for De Wit, Jacobus Johannes Cornelis Maria on 2010-11-15

View PDF (2 pages)

18/11/2010

Director's details changed for De Wit, Jacobus Johannes Cornelis Maria on 2010-11-15

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

19/08/2010

Director's details changed for Peter Jonas Leifland on 2010-07-31

View PDF (2 pages)

27/01/2010

Director's details changed for De Wit, Jacobus Johannes Cornelis Maria on 2010-01-15

View PDF (1 pages)

27/01/2010

Director's details changed for Alfa Laval Ltd on 2010-01-15

View PDF (1 pages)

26/01/2010

Appointment of Alfa Laval Ltd as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of David Riley as a director

View PDF (1 pages)

26/01/2010

Termination of appointment of David Riley as a secretary

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

03/09/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

03/09/2009

Director's change of particulars / richard kelly / 01/07/2009

View PDF (1 pages)

09/02/2009

Full accounts made up to 2007-12-31

View PDF (26 pages)

18/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

18/08/2008

Director appointed mr richard edward kelly

View PDF (1 pages)

13/08/2008

Appointment terminated director alex syed

View PDF (1 pages)

13/08/2008

Appointment terminated director nicholas gaul

View PDF (1 pages)

28/07/2008

Appointment terminated secretary nicholas gaul

View PDF (1 pages)

28/07/2008

Director appointed mr david riley

View PDF (1 pages)

28/07/2008

Secretary appointed mr david riley

View PDF (1 pages)

01/04/2008

Full accounts made up to 2006-12-31

View PDF (26 pages)

21/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

15/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

07/11/2005

New director appointed

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

11/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

08/08/2005

Location of debenture register

View PDF (1 pages)

08/08/2005

Location of register of members

View PDF (1 pages)

08/08/2005

Registered office changed on 08/08/05 from: alfa house, doman road, camberley, surrey surrey GU15 3DN

View PDF (1 pages)

20/04/2005

Full accounts made up to 2003-12-31

View PDF (27 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

10/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

09/03/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

18/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

Director resigned

View PDF (1 pages)

06/12/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

27/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (2 pages)

03/11/2001

Partial exemption accounts made up to 2000-12-31

View PDF (22 pages)

10/09/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (12 pages)

18/08/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

18/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

18/08/2000

Resolutions

View PDF (1 pages)

10/08/2000

Resolutions

View PDF (9 pages)

28/03/2000

Director resigned

View PDF (1 pages)

16/08/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

16/08/1999

Return made up to 10/08/99; no change of members

View PDF (5 pages)

03/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

27/08/1998

Return made up to 10/08/98; no change of members

View PDF (5 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

23/09/1997

Return made up to 10/08/97; full list of members

View PDF (7 pages)

23/09/1997

Return made up to 10/08/96; no change of members; amend

View PDF (5 pages)

23/09/1997

Return made up to 10/08/95; no change of members; amend

View PDF (5 pages)

19/08/1996

Return made up to 10/08/96; no change of members

View PDF (5 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

14/08/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

14/08/1995

Return made up to 10/08/95; no change of members

View PDF (6 pages)

13/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (102 pages)

24/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

24/08/1994

Return made up to 18/08/94; full list of members

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12/08/1994

Registered office changed on 12/08/94 from: great west rd,, brentford,, middx, TW8 9BT

View PDF (0 pages)

04/01/1994

Certificate of change of name

View PDF (0 pages)

04/01/1994

Certificate of change of name

View PDF (2 pages)

20/09/1993

Full accounts made up to 1992-12-31

View PDF (28 pages)

20/09/1993

Return made up to 21/08/93; full list of members

View PDF (5 pages)

20/09/1993

Director resigned;new director appointed

View PDF (0 pages)

19/08/1993

Director resigned

View PDF (0 pages)

19/08/1993

Director resigned

View PDF (0 pages)

10/09/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

10/09/1992

Return made up to 21/08/92; full list of members

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05/08/1992

New director appointed

View PDF (0 pages)

03/03/1992

Memorandum and Articles of Association

View PDF (20 pages)

06/02/1992

Auditor's resignation

View PDF (0 pages)

05/02/1992

Auditor's resignation

View PDF (0 pages)

28/01/1992

Resolutions

View PDF (0 pages)

28/01/1992

Ad 24/12/91--------- sf si 10000@10=100000 sf ic 0/100000

View PDF (0 pages)

28/01/1992

Resolutions

View PDF (0 pages)

28/01/1992

Resolutions

View PDF (0 pages)

28/01/1992

Resolutions

View PDF (0 pages)

28/01/1992

Sf nc 0/100000 24/12/91

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28/01/1992

Conve 24/12/91

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16/12/1991

Auditor's resignation

View PDF (0 pages)

12/12/1991

Auditor's resignation

View PDF (0 pages)

09/12/1991

Auditor's resignation

View PDF (0 pages)

03/12/1991

Auditor's resignation

View PDF (0 pages)

27/11/1991

Auditor's resignation

View PDF (0 pages)

16/09/1991

Return made up to 22/08/91; no change of members

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16/09/1991

Full group accounts made up to 1990-12-31

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03/06/1991

Director resigned;new director appointed

View PDF (0 pages)

05/09/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

05/09/1990

Return made up to 23/08/90; full list of members

View PDF (0 pages)

21/02/1990

Full group accounts made up to 1988-12-31

View PDF (0 pages)

21/02/1990

Return made up to 29/01/90; full list of members

View PDF (0 pages)

30/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

View PDF (0 pages)

02/06/1989

Director resigned;new director appointed

View PDF (0 pages)

10/05/1989

Wd 28/04/89 ad 25/04/89--------- £ si 10000000@1=10000000 £ ic 1700000/11700000

View PDF (0 pages)

03/11/1988

Full group accounts made up to 1987-12-31

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03/11/1988

Return made up to 13/10/88; full list of members

View PDF (0 pages)

18/10/1988

Director resigned

View PDF (0 pages)

01/09/1988

Auditor's resignation

View PDF (0 pages)

29/03/1988

Director resigned

View PDF (0 pages)

11/12/1987

Director resigned

View PDF (0 pages)

30/10/1987

New director appointed

View PDF (0 pages)

28/10/1987

Full accounts made up to 1986-12-31

View PDF (24 pages)

28/10/1987

Return made up to 06/10/87; full list of members

View PDF (0 pages)

06/08/1987

New director appointed

View PDF (0 pages)

21/08/1986

Full accounts made up to 1985-12-31

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21/08/1986

Return made up to 16/07/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Nainesh Mahendra	Director	01/10/2011 - Present	9
Patel, Nainesh Mahendra	Director	01/06/2000 - 18/10/2005	9
Woolhouse, Stephen	Director	07/06/2019 - Present	3
Hellborg, Mikael	Director	04/02/2019 - 31/03/2024	2
Bridges, Rachel	Director	21/05/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ALFA LAVAL LIMITED

ALFA LAVAL LIMITED is an(a) Active company incorporated on 22/01/1923 with the registered office located at 7 Doman Road, Camberley, Surrey GU15 3DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFA LAVAL LIMITED?

ALFA LAVAL LIMITED is currently Active. It was registered on 22/01/1923 .

Where is ALFA LAVAL LIMITED located?

ALFA LAVAL LIMITED is registered at 7 Doman Road, Camberley, Surrey GU15 3DN.

What does ALFA LAVAL LIMITED do?

ALFA LAVAL LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for ALFA LAVAL LIMITED?

The latest filing was on 09/09/2025: Full accounts made up to 2024-12-31.