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Companies/00492872

Allan Sichel Limited

Activities of distribution holding companies · Tiverton

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
WH
Significant influence or control

Notified 2023-05-19 · No cessation recorded

Source record 236032094
AS
Mr Allan Gordon SichelIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 230144120
Show 1 ceased record
Peter And Diana Sichel TrustCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-07-31

Source record 230850725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
WH
William Heathcoat AmoryCurrent director
Appointed 2022-11-18 · 3 yrs · Investment Adviser
+8 others
SH
Simon HarrisCurrent director
Appointed 2019-02-15 · 7 yrs · Company Director
+2 others
AS
Allan SichelCurrent director
Appointed 1998-07-17 · 28 yrs · Director
BB
Bruce BeachamCurrent secretary
Appointed 1993-02-03 · 33 yrs · Company Director
+13 others
Show 4 historical appointments
IS
Ian SichelResigned director
Resigned 1991-12-20 · 27 yrs · Company Director
PS
Peter SichelResigned director
Resigned 1991-12-20 · 6 yrs · Company Director
LD
Leslie DuffieldResigned secretary
Resigned 1991-12-20 · 1 yr
IH
Ian Heathcoat AmoryResigned director
Resigned 1991-12-20 · 30 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active