AMBERSIDE ALP LIMITED
ActiveCompany number 11041038
Wilmslow · Incorporated 31 October 2017
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Last updated on 20 September 2026
Activities of agricultural holding companies · SIC 64201
Company history
AMBERSIDE ALP PLC · 31 October 2017 – 11 November 2022
Company overview
AMBERSIDE ALP LIMITED is an active private limited company incorporated on 31 October 2017 and registered in England and Wales. It changed its name from AMBERSIDE ALP PLC on 31 October 2017. Its registered office is at 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT. Its principal activity is activities of agricultural holding companies (SIC 64201).
The board consists of two directors: SPACEY, Douglas Richard (appointed 31 October 2017) and PEARSON, Mark Alan (appointed 23 November 2023). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2025, on 29 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 6 April 2026. The next is due by 20 April 2027. 51 filings are recorded against the company at Companies House, most recently an officers filing on 11 August 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 20 September 2026- SEAN NOTLEY (17.4%)
- STERLING SUFFOLK FUNDING LLP (16.9%)
- MARTIN PETER WAKEFIELD (13.1%)
- MICHAEL SPALTER (11.9%)
- JAMES MONICO (4.4%)
- BARBARA ANN PERRY (3.5%)
- NICK MUNNS (2.5%)
- THE LAUGHING WATERS HOLDINGS COMPANY LIMITED (2.2%)
- ANDREW JOHN CHITTENDEN (1.1%)
- AMBERSIDE CAPITAL LTD (1.0%)
- RICHARD BASHAM (0.9%)
- DOMINIC SWAN (0.9%)
- JENNIFER BROWNE (0.7%)
- RICHARD BROWNE (0.7%)
- DAVID GOUGH (0.7%)
- POLLY JANE HUBBLE (0.7%)
- MATILDA MARY HUBBLE (0.7%)
- PAUL ANDREW KEEN (0.7%)
- AHMET UMIT ORER (0.7%)
- MATTHEW BENEDICT EVANS (0.7%)
- DOUGLAS RICHARD SPACEY (0.7%)
- STEVEN KENDALL (0.7%)
- ANNE JEANETTE WHITE (0.6%)
- ALASTAIR WOOD (0.5%)
- BRIAN JAMES HARPER (0.5%)
- RICHARD SIMON KRAVETS (0.4%)
- KATY SPALTER (0.4%)
- SAM SPALTER (0.4%)
- BANKS SUBSEA LIMITED (0.4%)
- MARK WILLIAM DUKE (0.4%)
- DOMINIC HUBBLE (0.4%)
- DAVID SMITH (0.4%)
- ALAN TELFORD (0.4%)
- COLIN WOOD (0.3%)
- DAVID STUART HAWORTH (0.3%)
- ANDREW GOODWIN (0.3%)
- JACQUELINE SAUNDERS (0.3%)
- STEPHEN BRUCE SECKER (0.3%)
- JASON PALMER (0.3%)
- SUSAN DIANE GREEN (0.3%)
- KILLIK & CO TRUSTEES LTD RE J WELMAN (0.3%)
- FREDERICK WILLIAM KENDALL (0.2%)
- LAURENT OLIVIER KIEFFER (0.2%)
- ANDREW BROOK (0.2%)
- JOHN NICHOLAS PEARCE (0.2%)
- KALPESH SAVJANI (0.2%)
- THOMAS WILLIAM CHAMBERS (0.2%)
- PAUL SMITH (0.2%)
- MARK NEEDHAM (0.2%)
- PETER APPLETON-JONES (0.2%)
- ANDREW JAMES FARROW (0.2%)
- MARY WOOD (0.2%)
- ANDREW ALLAN (0.2%)
- TRACEY CHAPPELL (0.2%)
- ERIC WRIGHT (0.2%)
- ANDREW JOHN HOUGHTON POVEY (0.1%)
- KAORU ARAMAKI (0.1%)
- NICHOLAS BAKER (0.1%)
- BRIAN CAMPBELL (0.1%)
- BRIEGE CAMPBELL (0.1%)
- SEAN CAMPBELL (0.1%)
- GERALDINE CAMPBELL (0.1%)
- ROGER JOHN COVENEY (0.1%)
- TREVOR RICHARD HUMPHREY (0.1%)
- STEPHAN JAISER (0.1%)
- JUSTIN KEERY (0.1%)
- SILPA MORGAN (0.1%)
- TINA NJENKU (0.1%)
- KEITH PICKARD (0.1%)
- CHRISTOPHER GUY ROGAN PRATT (0.1%)
- DAVID SCRIVENS (0.1%)
- KA KEUNG CONRAND CHENG (0.1%)
- PATRICK CARROLL (0.1%)
- JANE EVANS (0.1%)
- MICHAEL GALBRAITH (0.1%)
- JAMES WALTERS (0.1%)
- TIM HAYTER (0.1%)
- ANTHONY JOSEPH ALT (0.1%)
- DAVID CANNELL (0.1%)
- MICHAEL HALCROW (0.1%)
- ANTHONY JOHN HEGGS (0.1%)
- COLIN PHILIP HIGGINS (0.1%)
- JANET RUTH KOGAN (0.1%)
- HILARY PETERS (0.1%)
- JOHN TAYLOR (0.1%)
- GERALD WILLIAM TAYLOR (0.1%)
- PETER GEOFFREY DRING (0.1%)
- DAVID JOHN NANCARROW (0.1%)
- ROBERT MCCLATCHY (0.1%)
- ROGER KEITH FELGATE (0.1%)
- AMBERSIDE LTD (0.1%)
- MARK BURGESS (0.1%)
- FRESHWAY MANAGEMEN SERVICES LTD (0.1%)
- ROY HENRY STEPHEN FARAGHER (0.1%)
- KEITH SHAH (0.1%)
- DHARMESH TRIVEDY (0.1%)
- CHRISTOPHER LESLIE WORTHINGTON (0.1%)
- DAVID LOMAS (0.1%)
- YVONNE ALCOCK (0.1%)
- GREGORY ANTHONY BANKS (0.1%)
- ADAM BURKE (0.1%)
- ROBERT CRICK (0.1%)
- THOMAS HENRY STEPHEN DENT (0.1%)
- GAIL DOOCEY (0.1%)
- BIHARIAL JAGJIVAN GOHIL (0.1%)
- BARNABY MARCUS GOLDER (0.1%)
- JOHN HIBBEN (0.1%)
- CHARLES IRWIN (0.1%)
- GLYNNIS CHANTRELL KEIR (0.1%)
- IAN LANRIDGE (0.1%)
- IAN LANGRISH (0.1%)
- JAYSHREE MEHTA (0.1%)
- ROBERT JOHN MILES (0.1%)
- AMY OLIVER (0.1%)
- DAVID MICHAEL POINTER (0.1%)
- ROBERT FRANCIS SEARCY (0.1%)
- HANNAH RACHEL VOGLER (0.1%)
- CATHERINE HELEN WILLIAMS-ALLDEN (0.1%)
- ANN WYLLIE (0.1%)
- ELIZABETH ANNE YOUNG (0.1%)
- DAN SCOWCROFT (0.0%)
- JOHN ARTHUR WAINWRIGHT (0.0%)
- JULIA BRIGHT (0.0%)
- KENNETH HOGG (0.0%)
- IRVIN SUCKELL (0.0%)
- RODERICK URQUHART (0.0%)
- CLAIRE STORM PHILIPS (0.0%)
- KEITH JULIAN WILLETTS (0.0%)
- LEONARD ERNEST ARTHUR PERRY (0.0%)
- JOHN ANTHONY SAUNDERS (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 13,452,628 | GBP | £6,726,314.000 | ||||
| Total | 13,452,628 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ADAM BURKE | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| AHMET UMIT ORER | ORDINARY | 100,000 | 0.74% | 100,000 | 0.74% |
| ALAN TELFORD | ORDINARY | 48,000 | 0.36% | 48,000 | 0.36% |
| ALASTAIR WOOD | ORDINARY | 71,000 | 0.53% | 71,000 | 0.53% |
| AMBERSIDE CAPITAL LTD | ORDINARY | 140,000 | 1.04% | 140,000 | 1.04% |
| AMBERSIDE LTD | ORDINARY | 12,067 | 0.09% | 12,067 | 0.09% |
| AMY OLIVER | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| ANDREW ALLAN | ORDINARY | 23,445 | 0.17% | 23,445 | 0.17% |
| ANDREW BROOK | ORDINARY | 29,306 | 0.22% | 29,306 | 0.22% |
| ANDREW GOODWIN | ORDINARY | 43,000 | 0.32% | 43,000 | 0.32% |
| ANDREW JAMES FARROW | ORDINARY | 24,000 | 0.18% | 24,000 | 0.18% |
| ANDREW JOHN CHITTENDEN | ORDINARY | 150,000 | 1.12% | 150,000 | 1.12% |
| ANDREW JOHN HOUGHTON POVEY | ORDINARY | 20,168 | 0.15% | 20,168 | 0.15% |
| ANN WYLLIE | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| ANNE JEANETTE WHITE | ORDINARY | 75,000 | 0.56% | 75,000 | 0.56% |
| ANTHONY JOHN HEGGS | ORDINARY | 15,000 | 0.11% | 15,000 | 0.11% |
| ANTHONY JOSEPH ALT | ORDINARY | 15,000 | 0.11% | 15,000 | 0.11% |
| BANKS SUBSEA LIMITED | ORDINARY | 50,000 | 0.37% | 50,000 | 0.37% |
| BARBARA ANN PERRY | ORDINARY | 470,998 | 3.50% | 470,998 | 3.50% |
| BARNABY MARCUS GOLDER | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| BIHARIAL JAGJIVAN GOHIL | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| BRIAN CAMPBELL | ORDINARY | 20,000 | 0.15% | 20,000 | 0.15% |
| BRIAN JAMES HARPER | ORDINARY | 62,918 | 0.47% | 62,918 | 0.47% |
| BRIEGE CAMPBELL | ORDINARY | 20,000 | 0.15% | 20,000 | 0.15% |
| CATHERINE HELEN WILLIAMS-ALLDEN | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| CHARLES IRWIN | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| CHRISTOPHER GUY ROGAN PRATT | ORDINARY | 20,000 | 0.15% | 20,000 | 0.15% |
| CHRISTOPHER LESLIE WORTHINGTON | ORDINARY | 11,722 | 0.09% | 11,722 | 0.09% |
| CLAIRE STORM PHILIPS | ORDINARY | 4,689 | 0.03% | 4,689 | 0.03% |
| COLIN PHILIP HIGGINS | ORDINARY | 15,000 | 0.11% | 15,000 | 0.11% |
| COLIN WOOD | ORDINARY | 46,889 | 0.35% | 46,889 | 0.35% |
| DAN SCOWCROFT | ORDINARY | 6,200 | 0.05% | 6,200 | 0.05% |
| DAVID CANNELL | ORDINARY | 15,000 | 0.11% | 15,000 | 0.11% |
| DAVID GOUGH | ORDINARY | 100,000 | 0.74% | 100,000 | 0.74% |
| DAVID JOHN NANCARROW | ORDINARY | 14,000 | 0.10% | 14,000 | 0.10% |
| DAVID LOMAS | ORDINARY | 10,800 | 0.08% | 10,800 | 0.08% |
| DAVID MICHAEL POINTER | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| DAVID SCRIVENS | ORDINARY | 18,003 | 0.13% | 18,003 | 0.13% |
| DAVID SMITH | ORDINARY | 50,000 | 0.37% | 50,000 | 0.37% |
| DAVID STUART HAWORTH | ORDINARY | 45,000 | 0.33% | 45,000 | 0.33% |
| DHARMESH TRIVEDY | ORDINARY | 11,722 | 0.09% | 11,722 | 0.09% |
| DOMINIC HUBBLE | ORDINARY | 50,000 | 0.37% | 50,000 | 0.37% |
| DOMINIC SWAN | ORDINARY | 117,223 | 0.87% | 117,223 | 0.87% |
| DOUGLAS RICHARD SPACEY | ORDINARY | 99,640 | 0.74% | 99,640 | 0.74% |
| ELIZABETH ANNE YOUNG | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| ERIC WRIGHT | ORDINARY | 23,445 | 0.17% | 23,445 | 0.17% |
| FREDERICK WILLIAM KENDALL | ORDINARY | 30,000 | 0.22% | 30,000 | 0.22% |
| FRESHWAY MANAGEMEN SERVICES LTD | ORDINARY | 12,000 | 0.09% | 12,000 | 0.09% |
| GAIL DOOCEY | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| GERALD WILLIAM TAYLOR | ORDINARY | 15,000 | 0.11% | 15,000 | 0.11% |
| GERALDINE CAMPBELL | ORDINARY | 20,000 | 0.15% | 20,000 | 0.15% |
| GLYNNIS CHANTRELL KEIR | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| GREGORY ANTHONY BANKS | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| HANNAH RACHEL VOGLER | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| HILARY PETERS | ORDINARY | 15,000 | 0.11% | 15,000 | 0.11% |
| IAN LANGRISH | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| IAN LANRIDGE | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| IRVIN SUCKELL | ORDINARY | 5,000 | 0.04% | 5,000 | 0.04% |
| JACQUELINE SAUNDERS | ORDINARY | 40,074 | 0.30% | 40,074 | 0.30% |
| JAMES MONICO | ORDINARY | 586,116 | 4.36% | 586,116 | 4.36% |
| JAMES WALTERS | ORDINARY | 15,500 | 0.12% | 15,500 | 0.12% |
| JANE EVANS | ORDINARY | 17,223 | 0.13% | 17,223 | 0.13% |
| JANET RUTH KOGAN | ORDINARY | 15,000 | 0.11% | 15,000 | 0.11% |
| JASON PALMER | ORDINARY | 35,167 | 0.26% | 35,167 | 0.26% |
| JAYSHREE MEHTA | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| JENNIFER BROWNE | ORDINARY | 100,000 | 0.74% | 100,000 | 0.74% |
| JOHN ANTHONY SAUNDERS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JOHN ARTHUR WAINWRIGHT | ORDINARY | 5,500 | 0.04% | 5,500 | 0.04% |
| JOHN HIBBEN | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| JOHN NICHOLAS PEARCE | ORDINARY | 28,750 | 0.21% | 28,750 | 0.21% |
| JOHN TAYLOR | ORDINARY | 15,000 | 0.11% | 15,000 | 0.11% |
| JULIA BRIGHT | ORDINARY | 5,000 | 0.04% | 5,000 | 0.04% |
| JUSTIN KEERY | ORDINARY | 20,000 | 0.15% | 20,000 | 0.15% |
| KA KEUNG CONRAND CHENG | ORDINARY | 18,000 | 0.13% | 18,000 | 0.13% |
| KALPESH SAVJANI | ORDINARY | 26,200 | 0.19% | 26,200 | 0.19% |
| KAORU ARAMAKI | ORDINARY | 20,000 | 0.15% | 20,000 | 0.15% |
| KATY SPALTER | ORDINARY | 58,612 | 0.44% | 58,612 | 0.44% |
| KEITH JULIAN WILLETTS | ORDINARY | 100 | 0.00% | 100 | 0.00% |
| KEITH PICKARD | ORDINARY | 20,000 | 0.15% | 20,000 | 0.15% |
| KEITH SHAH | ORDINARY | 11,722 | 0.09% | 11,722 | 0.09% |
| KENNETH HOGG | ORDINARY | 5,000 | 0.04% | 5,000 | 0.04% |
| KILLIK & CO TRUSTEES LTD RE J WELMAN | ORDINARY | 35,000 | 0.26% | 35,000 | 0.26% |
| LAURENT OLIVIER KIEFFER | ORDINARY | 30,000 | 0.22% | 30,000 | 0.22% |
| LEONARD ERNEST ARTHUR PERRY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MARK BURGESS | ORDINARY | 12,000 | 0.09% | 12,000 | 0.09% |
| MARK NEEDHAM | ORDINARY | 24,599 | 0.18% | 24,599 | 0.18% |
| MARK WILLIAM DUKE | ORDINARY | 50,000 | 0.37% | 50,000 | 0.37% |
| MARTIN PETER WAKEFIELD | ORDINARY | 1,758,348 | 13.07% | 1,758,348 | 13.07% |
| MARY WOOD | ORDINARY | 24,000 | 0.18% | 24,000 | 0.18% |
| MATILDA MARY HUBBLE | ORDINARY | 100,000 | 0.74% | 100,000 | 0.74% |
| MATTHEW BENEDICT EVANS | ORDINARY | 99,640 | 0.74% | 99,640 | 0.74% |
| MICHAEL GALBRAITH | ORDINARY | 16,000 | 0.12% | 16,000 | 0.12% |
| MICHAEL HALCROW | ORDINARY | 15,000 | 0.11% | 15,000 | 0.11% |
| MICHAEL SPALTER | ORDINARY | 1,600,000 | 11.89% | 1,600,000 | 11.89% |
| NICHOLAS BAKER | ORDINARY | 20,000 | 0.15% | 20,000 | 0.15% |
| NICK MUNNS | ORDINARY | 336,116 | 2.50% | 336,116 | 2.50% |
| PATRICK CARROLL | ORDINARY | 17,584 | 0.13% | 17,584 | 0.13% |
| PAUL ANDREW KEEN | ORDINARY | 100,000 | 0.74% | 100,000 | 0.74% |
| PAUL SMITH | ORDINARY | 25,000 | 0.19% | 25,000 | 0.19% |
| PETER APPLETON-JONES | ORDINARY | 24,000 | 0.18% | 24,000 | 0.18% |
| PETER GEOFFREY DRING | ORDINARY | 14,000 | 0.10% | 14,000 | 0.10% |
| POLLY JANE HUBBLE | ORDINARY | 100,000 | 0.74% | 100,000 | 0.74% |
| RICHARD BASHAM | ORDINARY | 117,223 | 0.87% | 117,223 | 0.87% |
| RICHARD BROWNE | ORDINARY | 100,000 | 0.74% | 100,000 | 0.74% |
| RICHARD SIMON KRAVETS | ORDINARY | 58,612 | 0.44% | 58,612 | 0.44% |
| ROBERT CRICK | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| ROBERT FRANCIS SEARCY | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| ROBERT JOHN MILES | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| ROBERT MCCLATCHY | ORDINARY | 13,169 | 0.10% | 13,169 | 0.10% |
| RODERICK URQUHART | ORDINARY | 5,000 | 0.04% | 5,000 | 0.04% |
| ROGER JOHN COVENEY | ORDINARY | 20,000 | 0.15% | 20,000 | 0.15% |
| ROGER KEITH FELGATE | ORDINARY | 13,000 | 0.10% | 13,000 | 0.10% |
| ROY HENRY STEPHEN FARAGHER | ORDINARY | 11,722 | 0.09% | 11,722 | 0.09% |
| SAM SPALTER | ORDINARY | 58,612 | 0.44% | 58,612 | 0.44% |
| SEAN CAMPBELL | ORDINARY | 20,000 | 0.15% | 20,000 | 0.15% |
| SEAN NOTLEY | ORDINARY | 2,344,466 | 17.43% | 2,344,466 | 17.43% |
| SILPA MORGAN | ORDINARY | 20,000 | 0.15% | 20,000 | 0.15% |
| STEPHAN JAISER | ORDINARY | 20,000 | 0.15% | 20,000 | 0.15% |
| STEPHEN BRUCE SECKER | ORDINARY | 40,000 | 0.30% | 40,000 | 0.30% |
| STERLING SUFFOLK FUNDING LLP | ORDINARY | 2,277,059 | 16.93% | 2,277,059 | 16.93% |
| STEVEN KENDALL | ORDINARY | 91,536 | 0.68% | 91,536 | 0.68% |
| SUSAN DIANE GREEN | ORDINARY | 35,000 | 0.26% | 35,000 | 0.26% |
| THE LAUGHING WATERS HOLDINGS COMPANY LIMITED | ORDINARY | 293,058 | 2.18% | 293,058 | 2.18% |
| THOMAS HENRY STEPHEN DENT | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| THOMAS WILLIAM CHAMBERS | ORDINARY | 25,000 | 0.19% | 25,000 | 0.19% |
| TIM HAYTER | ORDINARY | 15,240 | 0.11% | 15,240 | 0.11% |
| TINA NJENKU | ORDINARY | 20,000 | 0.15% | 20,000 | 0.15% |
| TRACEY CHAPPELL | ORDINARY | 23,445 | 0.17% | 23,445 | 0.17% |
| TREVOR RICHARD HUMPHREY | ORDINARY | 20,000 | 0.15% | 20,000 | 0.15% |
| YVONNE ALCOCK | ORDINARY | 10,000 | 0.07% | 10,000 | 0.07% |
| Total | 13,452,628 | 100% | 13,452,628 | 100% |
Officers
Persons with significant control
No persons with significant control on record.
Funding
4 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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