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Companies/00037410

Allied Mills (No.1) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1892Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145422165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
RC
Raymond CahillCurrent secretary
Appointed 2022-04-14 · 4 yrs
+131 others
SA
Sarah ArrowsmithCurrent director
Appointed 2021-08-23 · 5 yrs · Company Director
+12 others
RC
Raymond CahillCurrent director
Appointed 2020-12-23 · 5 yrs · Solicitor
+37 others
Show 27 historical appointments
GC
Georgios ChatzopoulosResigned secretary
Resigned 2020-12-24 · 1 yr
RL
Robin LeeResigned director
Resigned 2014-01-20 · 8 yrs · Managing Director
TJ
Tania JoyceResigned director
Resigned 2014-01-20 · 2 yrs · Accountant
DB
David BartonResigned director
Resigned 2007-02-26 · 6 yrs · Managing Director
RS
Rosalyn SchofieldResigned directorResigned secretary
Resigned 2006-07-28 · 14 yrs · Solicitor
DL
David LightResigned director
Resigned 2003-03-31 · 3 yrs · Finance Director
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
CS
Catherine SpringettResigned secretary
Resigned 2001-02-26
TC
Timothy CookResigned director
Resigned 2001-01-19 · 2 yrs · Commercial Director
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
MH
Mark HughesResigned director
Resigned 1999-03-23 · 3 yrs · Shipping Director
MF
Mark FairweatherResigned director
Resigned 1999-03-01 · 7 yrs · Managing Director
CM
Christopher MorganResigned director
Resigned 1999-03-01 · Director
DM
Daniel MccarthyResigned director
Resigned 1997-07-01 · 5 yrs · Finance Director
CF
Charles FillinghamResigned director
Resigned 1994-11-01 · 4 yrs · Wheat Director
MC
Martin ConnollyResigned director
Resigned 1991-09-23 · 11 yrs · Managing Director
MS
Michael SargeantResigned director
Resigned 1991-06-25 · 1 yr · Managing Director
PJ
Peter JesterResigned director
Resigned 1991-06-25 · 10 yrs · Financial Director
DB
David BoonResigned director
Resigned 1991-06-25 · 9 yrs · Sales Director
PD
Patrick DonovanResigned director
Resigned 1991-06-25 · Chairman
DF
Douglas ForgieResigned director
Resigned 1991-06-25 · 6 yrs · Group Financial Director
GW
Garfield WestonResigned director
Resigned 1991-06-25 · 9 yrs · Company Director
MG
Malcolm GoreResigned secretary
Resigned 1991-06-25 · 7 yrs
JC
James ClarkResigned director
Resigned 1991-06-25 · 2 yrs · Wheat Buyer
RR
Ralph RichardResigned director
Resigned 1991-06-25 · 9 yrs · Chairman
WW
William WrightResigned secretary
Resigned 1991-06-25 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active