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Company number
00597855

ALEXANDER CLEGHORN LIMITED

Officer · CLEGHORN, Gary George and 8 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALEXANDER CLEGHORN LIMITED
Company number
00597855
Registered office
PKF LITTLEJOHN ADVISORY LIMITED, 30 CHURCHILL PLACE, LONDON, E14 5RE · 668 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 January 1958
Status
InLiquidation
Age
68 years
Nature of business (SIC)
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
23 Apr 2026
Confirmation statement — last
09 Apr 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

director
Appointed 18/03/2009
Active
director
Appointed 18/03/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Glenn Samuel George Cleghorn
owns 25–50% of shares
Notified 12/07/2016
Mr Gary George Cleghorn
owns 25–50% of shares
Notified 12/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Glenn Samuel George Cleghorn
born 02/1947 · England owns 25–50% of shares Control ended 11/08/2022
Mr Gary George Cleghorn
born 09/1972 · England owns 25–50% of shares Control ended 11/12/2025

Serving officers

director Appointed 18/03/2009
director Appointed 18/03/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/12/2025 Person with significant control ceased Mr Gary George Cleghorn
31/07/2025 Charge registered A registered charge
23/06/2025 Charge registered A registered charge
11/08/2022 Person with significant control ceased Glenn Samuel George Cleghorn
11/08/2022 Director resigned CLEGHORN, Glenn Samuel George
11/08/2022 Secretary resigned CLEGHORN, Glenn Samuel George
12/07/2016 Person with significant control added Mr Gary George Cleghorn
12/07/2016 Person with significant control added Glenn Samuel George Cleghorn
02/10/2015 Charge registered A registered charge
02/03/2013 Director resigned CLEGHORN, Ada Winifred
29/10/2010 Charge registered Mortgage
12/05/2009 Secretary appointed CLEGHORN, Glenn Samuel George
22/04/2009 Director resigned PITTUCK, Keith Edward
22/04/2009 Secretary resigned PITTUCK, Keith Edward
18/03/2009 Director appointed CLEGHORN, Glenn Samuel George
18/03/2009 Director appointed PITTUCK, Paul
18/03/2009 Director appointed CLEGHORN, Gary George
06/09/1999 Secretary resigned CLEGHORN, Ada Winifred
06/09/1999 Secretary appointed PITTUCK, Keith Edward
17/02/1999 Director resigned GLEGHORN, Alexander

Financial highlights

No figures could be read from the accounts filed on 10 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALEXANDER CLEGHORN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
CVA4 — liquidation-voluntary-arrangement-completion
insolvency
CVA3 — liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date
insolvency
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CVA1 — liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement
insolvency
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 5 satisfied

A registered charge — persons entitled: Optimum Sme Finance Limited
outstanding
A registered charge — persons entitled: One-Call Furniture Limited (04721710)
outstanding
A registered charge — persons entitled: Hsbc Equipment Finance, Hsbc Assets Finance (UK) LTD
fully-satisfied
Mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Assignment — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Alexander Cleghorn Limited — NW6 2EG
Tier 2 · renews 19/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ALEXANDER CLEGHORN LIMITED?
According to the official registry, the company number of ALEXANDER CLEGHORN LIMITED is 00597855.
Where is ALEXANDER CLEGHORN LIMITED registered?
The registered office is PKF LITTLEJOHN ADVISORY LIMITED, 30 CHURCHILL PLACE, LONDON, E14 5RE.
Who runs ALEXANDER CLEGHORN LIMITED?
CLEGHORN, Gary George is listed among the officers of ALEXANDER CLEGHORN LIMITED.
What is the SIC code of ALEXANDER CLEGHORN LIMITED?
The nature of business is recorded under SIC code 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
Who controls ALEXANDER CLEGHORN LIMITED?
Glenn Samuel George Cleghorn is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ALEXANDER CLEGHORN LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 December 2023.
Does ALEXANDER CLEGHORN LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 5 already satisfied.

About ALEXANDER CLEGHORN LIMITED (00597855)

ALEXANDER CLEGHORN LIMITED is a private limited company incorporated on 27 January 1958 and registered in the United Kingdom under company number 00597855. Its registered office is at PKF LITTLEJOHN ADVISORY LIMITED, 30 CHURCHILL PLACE, LONDON, E14 5RE. The recorded nature of business is manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (SIC 16290). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 9 active officers are on record , and the person with significant control is Glenn Samuel George Cleghorn. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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