Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01086073

A.w. Securities Limited

Other letting and operating of own or leased real estate · Luton

ActiveUnited KingdomIncorporated 1972Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
LA
Lee AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-16 · No cessation recorded

Source record 95626439
Show 1 ceased record
RA
Mr Russell Hugh AllenIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-09-27 · Ceased 2022-03-16

Source record 90618452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
SA
Sam AllenCurrent director
Appointed 2020-08-01 · 6 yrs · Operations Manager
+2 others
BA
Ben AllenCurrent director
Appointed 2020-08-01 · 6 yrs · Design Engineer
+2 others
TA
Tanya AllenCurrent director
Appointed 2020-07-22 · 6 yrs · Building Manager
+1 other
LA
Lee AllenCurrent director
Appointed 2020-06-03 · 6 yrs · General Manager
+8 others
JA
Joyce AllenCurrent secretaryCurrent director
Appointed 1992-04-02 · 34 yrs
+3 others
Show 3 historical appointments
CorpDavid Doyle Consultancy LtdResigned secretary
Resigned 2004-06-01
DD
David DoyleResigned director
Resigned 2002-05-30 · 2 yrs · Business Consultant
RA
Russell AllenResigned director
Resigned 1992-04-02 · 28 yrs · Haulage Contractor

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
2
65 and over
1
Disqualified match
None active