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Companies/01019516

Alloway Timber (Southern) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1971Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-05 · No cessation recorded

Source record 107397045
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-01 · Ceased 2024-01-05

Source record 106480322
SA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-01

Source record 118864467
JA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-01

Source record 118864537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SK
Stuart KilpatrickCurrent director
Appointed 2024-06-04 · 2 yrs · Director
+49 others
SP
Shanker PatelCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+44 others
JH
James HerdCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+8 others
Show 12 historical appointments
CD
Christopher DayResigned director
Resigned 2023-09-01 · Company Director
RA
Rashdah AliResigned director
Resigned 2018-10-29 · Company Director
FD
Finbarr DoyleResigned director
Resigned 2018-08-06 · 1 yr · Company Director
JC
John ChamberlainResigned director
Resigned 2003-02-10 · 15 yrs · Operations Director
SA
Sheila AllowayResigned secretaryResigned director
Resigned 2002-10-31 · 14 yrs
WW
William WallerResigned director
Resigned 2002-01-01 · 4 yrs · Accountant
RA
Robert AllowayResigned secretaryResigned director
Resigned 1994-12-15 · 7 yrs · Secretary
PA
Peter AllowayResigned director
Resigned 1992-03-31 · 31 yrs · Company Director
JA
Joseph AllowayResigned director
Resigned 1992-03-31 · 31 yrs · Company Director
PD
Patricia DanceResigned secretary
Resigned 1991-05-01 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active