ALFA LAVAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfa Laval Holdings Limited. The company was founded 24 years ago and was given the registration number 04067209. The firm's registered office is in SURREY. You can find them at 7 Doman Road, Camberley, Surrey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ALFA LAVAL HOLDINGS LIMITED
Company Number	:	04067209
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	7 Doman Road, Camberley, Surrey, GU15 3DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Doman Road, Camberley, Surrey, GU15 3DN	Director	04 February 2019	Active
7 Doman Road, Camberley, Surrey, GU15 3DN	Director	01 October 2011	Active
7 Doman Road, Camberley, Surrey, GU15 3DN	Director	07 June 2019	Active
4a The Friary, Old Windsor, SL4 2NS	Secretary	27 June 2001	Active
47 Priory Road, Richmond, TW9 3DQ	Secretary	02 October 2000	Active
7 Doman Road, Camberley, Surrey, GU15 3DN	Secretary	15 January 2010	Active
7 Doman Road, Camberley, Surrey, GU15 3DN	Secretary	18 March 2013	Active
73 Elvetham Road, Fleet, GU51 4HL	Secretary	30 September 2004	Active
9 Newmans Court, Upper Hale, Farnham, GU9 0SJ	Secretary	28 July 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	07 September 2000	Active
4a The Friary, Old Windsor, SL4 2NS	Director	01 December 2002	Active
Flat 23 Fairmile House, Twickenham Road, Teddington, TW11 8BA	Director	02 October 2000	Active
7 Doman Road, Camberley, Surrey, GU15 3DN	Director	15 January 2010	Active
7 Doman Road, Camberley, Surrey, GU15 3DN	Director	12 June 2013	Active
73 Elvetham Road, Fleet, GU51 4HL	Director	01 August 2005	Active
Flat 8, 283 Waldergrave Road, Twickenham, Gb-Eng, TW1 4AS	Director	01 July 2008	Active
Valevagen 21, Djursholm, Sweden,	Director	01 September 2004	Active
Plantskolevagen 5, Enskede, Sweden,	Director	26 March 2002	Active
20 Ridgeway Road, Osterley, Isleworth, TW7 5LA	Director	02 October 2000	Active
23 Lowry Close, College Farm, Camberley, GU47 0FJ	Director	01 June 2001	Active
7 Doman Road, Camberley, Surrey, GU15 3DN	Director	10 February 2014	Active
9 Newmans Court, Upper Hale, Farnham, GU9 0SJ	Director	28 July 2008	Active
16, Blake Close, Crowthorne, United Kingdom, RG45 7LF	Corporate Director	15 January 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	07 September 2000	Active

People with Significant Control

Alfa Laval Holding B.V.
Notified on	:	30 December 2019
Status	:	Active
Country of residence	:	Netherlands
Address	:	Baarschot 2, 4817 Zz, Breda, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alfa Laval Iberia S.A.
Notified on	:	07 September 2016
Status	:	Active
Country of residence	:	Spain
Address	:	Oficinas Comerciales Madrid, C/Sam Rafael 1, Madrid, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent

ALFA LAVAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement