The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 12
  • 1
    Birch, Wendy Lee
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2005-04-07 ~ 2013-01-17
    OF - Director → CIF 0
    Mrs Wendy Lee Birch
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Voormolen, Cornelis
    Director born in December 1962
    Individual
    Officer
    2020-01-08 ~ 2021-05-05
    OF - Director → CIF 0
  • 3
    Birch, Michael William
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2013-01-17 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Mcdonnell, Malachy Thomas
    Finance Director born in November 1968
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2020-01-08
    OF - Director → CIF 0
  • 5
    Tieleman, Timotheus Harmen
    Cfo born in September 1980
    Individual
    Officer
    2021-05-05 ~ 2024-09-15
    OF - Director → CIF 0
  • 6
    Deeth, Adam John
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2020-01-08
    OF - Director → CIF 0
  • 7
    Mcguire, Adrian
    Individual
    Officer
    2018-06-01 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 8
    Van Gelder, Paul
    Director born in October 1969
    Individual
    Officer
    2020-01-08 ~ 2024-02-13
    OF - Director → CIF 0
  • 9
    Harries, Mark William
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2005-04-07 ~ 2020-01-08
    OF - Director → CIF 0
    Harries, Mark William
    Director
    Individual (7 offsprings)
    Officer
    2005-04-07 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mr Mark William Harries
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-03-24 ~ 2005-04-07
    PE - Nominee Director → CIF 0
  • 11
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-03-24 ~ 2005-04-07
    PE - Nominee Secretary → CIF 0
  • 12
    ALE HOLDINGS LIMITED
    Po Box 437 1st Floor, Kensington Chambers, Po Box 437, 46/50 Kensington Place, St Helier, Jersey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-01-08 ~ 2020-01-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

A.L.E. UK HOLDINGS LIMITED

Previous name
K & S (548) LIMITED - 2005-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • A.L.E. UK HOLDINGS LIMITED
    Info
    K & S (548) LIMITED - 2005-04-12
    Registered number 05403001
    New Road, Hixon, Staffordshire ST18 0PE
    Private Limited Company incorporated on 2005-03-24 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • A.L.E. UK HOLDINGS LIMITED
    S
    Registered number 05403001
    Ale, New Road, Hixon, Stafford, United Kingdom, ST18 0PE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • A.L.E UK HOLDINGS LTD
    S
    Registered number 5403001
    Ale, New Road, Hixon, Stafford, England, ST18 0PE
    Limited Company in Companies House, England, England
    CIF 2
  • ALE UK HOLDINGS LIMITED
    S
    Registered number 0540300
    Ale, New Road, Hixon, Stafford, England, ST18 0PE
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • A.L.E. CRANE LIMITED - 2017-09-12
    INTERCEDE 2471 LIMITED - 2013-06-17
    Ale - Head Office, New Road, Hixon, Staffordshire
    Active Corporate (2 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    New Road, Hixon, Staffordshire
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    New Road, Hixon, Stafford, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2018-11-13 ~ 2020-01-08
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    JOHN GIBSON GROUP LIMITED - 2002-09-27
    JOHN GIBSON AGENCIES LIMITED - 1997-02-24
    JOHN GIBSON (LIFTING GEAR) AGENCIES LIMITED - 1993-04-22
    C/o Abnormal Load Engineering, New Road, Hixon, Staffordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ABNORMAL LOAD ENGINEERING LIMITED - 2020-12-17
    SPECIALISED TRANSPORTATION SERVICES LIMITED - 1984-06-29
    New Road, Hixon, Staffordshire
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    New Road, Hixon, Stafford, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    561 GBP2019-12-31
    Person with significant control
    2016-07-01 ~ 2021-02-18
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.