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Company · Leeds

Alderburgh Limited

Non-specialised wholesale trade

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alderburgh Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Paul Anthony James 2019-2023 Director View profile
  2. Martin Keith Payne 2019-2022 Director View profile
  3. Gary Baker 2015-2019 Director View profile
  4. Karen Elizabeth Day 2015-2019 Director View profile
  5. Philip William Brooks 1991-1994 Director View profile
  6. Peter Russell Davidson 2019 Director View profile
  7. Amanda Thirsk 2008-2019 Secretary View profile
  8. Brenda Davidson 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade
Incorporated
11/06/1980
Registered office
Leeds

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Polypipe Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30

Group

  1. Alderburgh Limited is controlled by Polypipe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  2. Polypipe Limited is controlled by Paul Anthony James
    Evidence
    ceased significant influence · notified 2018-03-16, ceased 2022-11-17 · source: Companies House PSC register

Ultimately controlled by Paul Anthony James.

43 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.5y median 3.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 37Finance 16Construction 14Dormant 12Retail and trade 10Professional services 7Property 2Utilities 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01501134
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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