# All Ceramics Limited

## Details

- **Company number:** [00930870](https://find-and-update.company-information.service.gov.uk/company/00930870)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 1968
- **Registered office:** 26 Chiltern Drive, Surbiton, KT5 8LW
- **Nature of business:** [86230](/sic/86230) Dental practice activities


## Previous names

- Advance Ceramics Limited (until 3 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROVE, George Gerald | director | 14 Oct 2025 |  |
| NIGHTINGALE, Jane | secretary | 1 Apr 2018 |  |
| GAFFNEY, Linda | secretary | 1 Apr 2018 |  |
| BESANT, Alan Jackie | secretary | 30 Apr 2002 |  |
| BESANT, Alan Jackie | director | 30 Apr 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Jackie Besant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2018 |
| Mr Derek John Nightingale | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2018 |
| Mr Mark Gerald Grove | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Nov 2021 |
| Mr David John Gaffney | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 3 May 2023 | 31 Mar 2025 |
| Ms Linda Gaffney | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 3 Nov 2021 | 31 Mar 2025 |
| Mr Alan Jackie Besant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Apr 2026 |  |
| Mr George Gerald Grove | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,008,491 | £3,127 | 2 |
| 30 Apr 2024 | £1,009,438 | £861 | 4 |
| 30 Apr 2023 | £1,014,968 | £12,563 | 3 |
| 30 Apr 2022 | £1,093,449 | £41,459 | 3 |





## Directors' other companies

- [BESANT, Alan Jackie](/person/5926081) - secretary at [The Surrey Milling Centre Limited](/company/06348440)
- [BESANT, Alan Jackie](/person/5926081) - director at [The Surrey Milling Centre Limited](/company/06348440)




