OpenCompanies

G. Alderson Ingredient Supplies Limited

Company number
01575326
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Jul 1981
Dissolved
14 Jul 2026
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Corporate group
Infusion Holdco Limited (15 companies)

Registered office

Unit 2 Monkton Business Park
North
Hebburn
NE31 2JZ

Officers

NameRoleAppointedResigned
ALDERSON, Janet Susan Director - 28 Feb 2002
ALDERSON, John Grahame Director - 28 Feb 2002
ALDERSON, Janet Susan Secretary - 28 Feb 2002
ALDERSON, James Herbert Director 28 Feb 2002 4 Jan 2024
ALDERSON, Nicholas John Secretary 28 Feb 2002 4 Jan 2024
ALDERSON, James Herbert Secretary 28 Feb 2002 4 Jan 2024
ALDERSON, Nicholas John Director 28 Feb 2002 4 Jan 2024
DALZIEL, Alexander Stuart Director 4 Jan 2024
DARROCH, Colin Ian Director 4 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Nicholas John Alderson Ownership Of Shares 25 To 50 Percent 31 Jul 2016 4 Jan 2024
Mr James Herbert Alderson Ownership Of Shares 25 To 50 Percent 31 Jul 2016 4 Jan 2024
J.R. Dalziel Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2024

Accounts

Year ended Net assets Cash Employees
26 Sep 2025 £299,048 - 0
27 Sep 2024 £299,048 - 6
4 Jan 2024 £299,048 - 6
30 Jun 2023 £323,964 £302,399 7
30 Jun 2022 £338,667 £326,784 7
30 Jun 2021 £296,135 £258,375 7
30 Jun 2020 £298,009 £302,504 7
30 Jun 2019 £264,209 £201,723 8
30 Jun 2018 £246,494 £225,876 8
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -
30 Jun 1986 - - -
30 Jun 1985 - - -

Connections

Owned by

G. Alderson Ingredient Supplies Limited → J.R. Dalziel LimitedInfusion Bidco LimitedInfusion Midco 2 LimitedInfusion Midco 1 LimitedInfusion Holdco Limited

Directors’ other companies

Companies at the same address

Data