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ALS HOLDINGS GROUP LIMITED
Company number 05930723 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALS HOLDINGS GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ALS HOLDINGS GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05930723
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 September 2006
- Registered office
- Prescot, Merseyside
- Country of origin
- United Kingdom
- Business
- Support activities for other mining and quarrying
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALS HOLDINGS GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 October 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ALS HOLDINGS GROUP LIMITED
ALS HOLDINGS GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ALS HOLDINGS GROUP LIMITED · statement of 23 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AUSTRALIAN LABORATORY SERVICES PTY LTD | — | 100,000 | A ORDINARY / B ORDINARY / C ORDINARY |
People with significant control · 1 current
Who controls ALS HOLDINGS GROUP LIMITED
ALS HOLDINGS GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Als Limited | Shares: 75% or more | 11 September 2016 | Company · Limited Liability |
Officers · 3 current
Who runs ALS HOLDINGS GROUP LIMITED
ALS HOLDINGS GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 20 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LE FONDRE, Neil | Secretary | 1 October 2024 | — | — |
| COILEY, Grace Abigail | Director | 16 August 2022 | British | England |
| LE FONDRE, Neil | Director | 1 April 2023 | British | England |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Christopher Paul | Secretary | 25 July 2007 | 30 September 2011 |
| MULLEN, Timothy Edward | Secretary | 30 September 2011 | 22 January 2018 |
| NOTMAN WATT, John Richard | Secretary | 17 November 2006 | 25 July 2007 |
| PEARSON, Michael Paul | Secretary | 22 January 2018 | 1 October 2024 |
| TONDER, Dick | Secretary | 17 November 2006 | 17 November 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 11 September 2006 | 15 September 2006 |
| DAVID, Greensmith | Director | 17 April 2010 | 21 July 2011 |
| ELLIOTT, Timothy James | Director | 10 December 2007 | 31 August 2010 |
| FISHER, Christopher Paul | Director | 17 November 2006 | 30 September 2011 |
| KILMISTER, Gregory Francis | Director | 30 September 2011 | 21 June 2017 |
| LONG, Brian | Director | 17 November 2006 | 21 April 2010 |
| MALEM, John | Director | 17 November 2006 | 25 July 2007 |
| NELSON, Andrew Edward Bass | Director | 11 September 2008 | 21 July 2011 |
| NOTMAN WATT, John Richard | Director | 17 November 2006 | 30 September 2011 |
| SLATER, Iain Robert | Director | 29 June 2010 | 21 July 2011 |
| SMYTH, John David | Director | 21 June 2017 | 1 April 2023 |
| TONDER, Dick | Director | 17 November 2006 | 19 March 2009 |
| WALKER, Christopher David | Director | 30 September 2011 | 16 August 2022 |
| WILDIG, Simon Roger | Director | 17 November 2006 | 29 June 2010 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 11 September 2006 | 15 September 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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