ALIAXIS HOLDINGS UK LIMITED

🌳Matureactive
04117284 · ltd · incorporated 2000-11-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
33 officers (5 active, 33 linked, 26 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
140 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 4 officers
Last 180 days
5
filings
  • 4 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
  1. 2026-04-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2026-04-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2026-04-22
    ALDRIDGE, Matthew Richard appointed
    secretary
  6. 2026-04-22
    ALDRIDGE, Matthew Richard appointed
    director
  7. 2026-04-22
    MCNAIR, Ian Charles resigned
    secretary
  8. 2026-04-22
    MCNAIR, Ian Charles resigned
    director
  9. 2025-08-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-08-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-08-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2025-08-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2025-08-06
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  14. 2025-07-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2025-06-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2024-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2024-04-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-12-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-11-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2021-02-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2019-12-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2019-12-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2019-12-03
    DUGGAN, Paul James appointed
    director
  24. 2019-12-03
    DUMOULIN, Christine Marie appointed
    director
  25. 2019-02-09
    GISBOURNE, Martin Joseph resigned
    director
  26. 2018-05-22
    BODER, Jorg Anton resigned
    director
  27. 2018-03-09
    VANDEWALLE, Hilde Germaine resigned
    director
  28. 2017-10-16
    MCNAIR, Ian Charles appointed
    director
  29. 2017-10-13
    AERSSENS, Dirk resigned
    director
  30. 2017-10-13
    MONARD, Manuel Marie Nicolas Yves resigned
    director
  31. 2017-10-06
    BENTLEY, Ashley Jacinda resigned
    director
  32. 2017-03-27
    STICKER, Koen Jozef appointed
    director
  33. 2016-03-31
    DE MAN, Dirk Stefaan Robert Yvonne resigned
    director
  34. 2015-10-01
    DUBOUT, Hubert Gerard Marie Georges resigned
    director
  35. 2015-10-01
    MONARD, Manuel Marie Nicolas Yves appointed
    director
  36. 2015-06-17
    BODER, Jorg Anton appointed
    director
  37. 2015-06-17
    ETHERINGTON, Victor Michael resigned
    director
  38. 2013-12-20
    HERBERT, Philip Andrew resigned
    director
  39. 2013-10-31
    DIX, Susan Margaret resigned
    director
  40. 2013-10-31
    GISBOURNE, Martin Joseph appointed
    director
  41. 2013-10-31
    VANDEWALLE, Hilde Germaine appointed
    director
  42. 2013-01-05
    VANWAMBEKE, Jo Alida Agnes resigned
    director
  43. 2012-10-01
    BENTLEY, Ashley Jacinda appointed
    director
  44. 2012-10-01
    DE MAN, Dirk Stefaan Robert Yvonne appointed
    director
  45. 2012-10-01
    MERTENS, Yves Emile resigned
    director
  46. 2010-03-16
    DIX, Susan Margaret resigned
    secretary
  47. 2010-03-16
    MCNAIR, Ian Charles appointed
    secretary
  48. 2010-03-16
    AERSSENS, Dirk appointed
    director
  49. 2010-03-16
    HERBERT, Philip Andrew appointed
    director
  50. 2010-03-16
    VANWAMBEKE, Jo Alida Agnes appointed
    director
Showing most recent 50 of 80 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MCNAIR, Ian Charles resigned 2026-04-22; MCNAIR, Ian Charles resigned 2026-04-22

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2000-11-30
Jurisdictionengland-wales
Primary SIC64202 — Activities of production holding companies

Registered office

Aliaxis
St. Peters Road
Huntingdon
PE29 7DA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-14
Last: 2025-11-30

Officers (5 active · 28 resigned)

ALDRIDGE, Matthew Richard
secretary · appointed 2026-04-22
View their other companies + combined net worth →
Active
ALDRIDGE, Matthew Richard
director · ~47y · appointed 2026-04-22
View their other companies + combined net worth →
Active
DUGGAN, Paul James
director · ~49y · appointed 2019-12-03
View their other companies + combined net worth →
Active
DUMOULIN, Christine Marie
director · ~64y · appointed 2019-12-03
View their other companies + combined net worth →
Active
STICKER, Koen Jozef
director · ~50y · appointed 2017-03-27
View their other companies + combined net worth →
Active
ARNOLD, Keith James
secretary · appointed 2003-05-01 · resigned 2004-12-13
Resigned
DIX, Susan Margaret
secretary · appointed 2004-12-13 · resigned 2010-03-16
Resigned
MCNAIR, Ian Charles
secretary · appointed 2010-03-16 · resigned 2026-04-22
Resigned
MUSGRAVE, David John Anthony
secretary · appointed 2001-05-25 · resigned 2003-05-01
Resigned
HACKWOOD SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2000-11-30 · resigned 2001-05-25
Resigned
AERSSENS, Dirk
director · ~59y · appointed 2010-03-16 · resigned 2017-10-13
Resigned
BAILEY, Donald Stuart
director · ~78y · appointed 2005-02-15 · resigned 2008-09-29
Resigned
BENTLEY, Ashley Jacinda
director · ~55y · appointed 2012-10-01 · resigned 2017-10-06
Resigned
BODER, Jorg Anton
director · ~62y · appointed 2015-06-17 · resigned 2018-05-22
Resigned
DE MAN, Dirk Stefaan Robert Yvonne
director · ~60y · appointed 2012-10-01 · resigned 2016-03-31
Resigned
DIX, Susan Margaret
director · ~65y · appointed 2002-12-10 · resigned 2013-10-31
Resigned
DUBOUT, Hubert Gerard Marie Georges
director · ~76y · appointed 2005-02-15 · resigned 2015-10-01
Resigned
DUBOUT, Hubert Gerard Marie Georges
director · ~76y · appointed 2001-02-16 · resigned 2001-06-25
Resigned
ETHERINGTON, Victor Michael
director · ~74y · appointed 2008-09-29 · resigned 2015-06-17
Resigned
GISBOURNE, Martin Joseph
director · ~61y · appointed 2013-10-31 · resigned 2019-02-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (140 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-29
termination-director-company-with-name-termination-date
officers · TM01
2026-04-29
appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-29
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
change-person-director-company-with-change-date
officers · CH01
2025-08-06
change-person-director-company-with-change-date
officers · CH01
2025-08-06
change-person-director-company-with-change-date
officers · CH01
2025-08-06
change-person-director-company-with-change-date
officers · CH01
2025-08-06
change-person-secretary-company-with-change-date
officers · CH03
2025-08-06
accounts-with-accounts-type-full
accounts · AA
2025-07-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-03
accounts-with-accounts-type-full
accounts · AA
2024-10-11
accounts-with-accounts-type-full
accounts · AA
2024-04-07