Previous names
- Alnery No. 1477 Limited (until 27 Sep 1995)
Officers
| Name | Role | Appointed | Resigned |
| RAHME, Iyad |
Director |
28 Jul 2026 |
|
| ES-SADAOUI-CHATTI, Hamdi |
Director |
27 Jul 2026 |
|
| RAHME, Iyad |
Secretary |
11 May 2023 |
|
| VERCRUYSSE, David Pierre Francois |
Director |
2 Mar 2021 |
28 Jul 2026 |
| METGE, Emilie Laure Sophie |
Director |
11 May 2023 |
27 Jul 2026 |
| CHANZY, Brice |
Director |
31 Mar 2022 |
11 May 2023 |
| COUSIN, Guillaume |
Secretary |
27 Nov 2020 |
11 May 2023 |
| TUZET, Damien |
Director |
27 Nov 2020 |
31 Mar 2022 |
| WOUTERS, Nathalie Gabrielle |
Director |
1 Mar 2018 |
2 Mar 2021 |
| MACQUET, Francois Eric Pierre |
Secretary |
17 Sep 2018 |
27 Nov 2020 |
| LEPRINCE-RINGUET, Elodie |
Director |
31 Jan 2017 |
27 Nov 2020 |
| PELONG, Frederic Didier |
Secretary |
4 May 2015 |
17 Sep 2018 |
| FREMONT, Olivier |
Director |
1 Jul 2014 |
28 Feb 2018 |
| DEGRYSE, Luc Marc |
Director |
1 Apr 2014 |
31 Jan 2017 |
| GAZEAU, Manuel Alain Yves |
Secretary |
8 Apr 2013 |
24 Apr 2015 |
| ORIEZ, Thierry Louis François |
Director |
2 Jan 2007 |
1 Jul 2014 |
| ROUSSEAU, Julien |
Director |
29 Jun 2012 |
1 Apr 2014 |
| GAUTHIER-LONGEARD, Carole |
Secretary |
11 Feb 2009 |
22 Mar 2013 |
| ALVES PIRES, Pedro |
Director |
31 Aug 2007 |
29 Jun 2012 |
| LONCHAMBON, Nadia Elisabeth |
Secretary |
2 Jan 2007 |
11 Feb 2009 |
| MASCELLA, Marie Christine |
Director |
30 Apr 2004 |
31 Aug 2007 |
| PANNIER, Caroline Frederique |
Secretary |
24 Oct 2005 |
2 Jan 2007 |
| ABBOUD, Nicolas |
Director |
30 Apr 2004 |
2 Jan 2007 |
| GUENY, Bruno |
Secretary |
28 Sep 1995 |
24 Oct 2005 |
| BAUFUME, Francois |
Director |
30 Apr 2004 |
12 Jul 2005 |
| BORLETTI, Giovanni |
Director |
8 Oct 2002 |
30 Apr 2004 |
| CECILLON, Paul Henri |
Director |
8 Oct 2002 |
30 Apr 2004 |
| BORLETTI, Maurizio |
Director |
28 Sep 1995 |
30 Apr 2004 |
| FRIEDRICH, Stefan Horst |
Director |
1 Dec 2000 |
31 Dec 2002 |
| DELATTRE, Arnaud Alain |
Director |
1 Sep 2001 |
7 Aug 2002 |
| BOUILHET, Marc Jean Marie |
Director |
28 Sep 1995 |
12 Feb 2002 |
| FRITSCH, Thierry Paul Andre |
Director |
28 Sep 1995 |
1 Sep 2001 |
| AZZOUZI, Abbas |
Director |
12 Jan 1998 |
10 Dec 1999 |
| KONAREFF, Pierre |
Director |
28 Sep 1995 |
12 Jan 1998 |
| ALNERY INCORPORATIONS NO 1 LIMITED |
Corporate-Nominee-Secretary |
17 Jul 1995 |
28 Sep 1995 |
| ALNERY INCORPORATIONS NO 2 LIMITED |
Corporate-Nominee-Director |
17 Jul 1995 |
28 Sep 1995 |
| ALNERY INCORPORATIONS NO 1 LIMITED |
Corporate-Nominee-Director |
17 Jul 1995 |
28 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|
Raji Patrick Chalhoub
|
Significant Influence Or Control |
21 Jun 2023 |
|
|
Michel Chalhoub
|
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
6 Apr 2016 |
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
£5,244,347 |
£2,140,483 |
£482,317 |
10 |
| 31 Dec 2023 |
£6,746,482 |
£1,681,498 |
£240,230 |
10 |
| 31 Dec 2022 |
£3,168,611 |
£1,740,902 |
£237,496 |
10 |
| 31 Dec 2021 |
£2,403,376 |
£1,166,041 |
£390,291 |
10 |
| 31 Dec 2020 |
£1,889,798 |
£982,175 |
£386,150 |
10 |
| 31 Dec 2019 |
- |
- |
- |
- |
| 31 Dec 2018 |
- |
- |
- |
- |
| 31 Dec 2017 |
- |
- |
- |
- |
| 31 Dec 2016 |
- |
- |
- |
- |
| 31 Dec 2015 |
- |
- |
- |
- |
| 31 Dec 2014 |
- |
- |
- |
- |
| 31 Dec 2013 |
- |
- |
- |
- |
| 31 Dec 2012 |
- |
- |
- |
- |
| 31 Dec 2011 |
- |
- |
- |
- |
| 31 Dec 2010 |
- |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
- |
| 31 Dec 1999 |
- |
- |
- |
- |
| 31 Dec 1998 |
- |
- |
- |
- |
| 31 Dec 1997 |
- |
- |
- |
- |
| 31 Dec 1996 |
- |
- |
- |
- |
Connections
Registered address
408 companies are registered at
this address -
likely a registration agent.