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Companies/01617643

Allen Contracts Ltd

Non-trading company · Merseyside

ActiveUnited KingdomIncorporated 1982Private 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 113387464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
JC
Judith CottrellCurrent director
Appointed 2026-08-17
DE
Daniel EvansCurrent director
Appointed 2022-10-01 · 4 yrs · Chief Executive
+46 others
NH
Neil HuntCurrent secretary
Appointed 2017-09-26 · 9 yrs
+57 others
Appointed 2006-06-13 · 20 yrs
+1269 others
Show 24 historical appointments
PR
Paul RaynerResigned director
Resigned 2022-12-09 · 3 yrs · Accountant
JB
James BunnResigned director
Resigned 2020-09-18 · 2 yrs · Chief Financial Officer
DE
Daniel EvansResigned director
Resigned 2020-07-31 · Chief Operating Officer
TM
Thomas MorganResigned director
Resigned 2016-04-01 · 4 yrs · Director
RD
Russell DownResigned director
Resigned 2015-06-19 · 7 yrs · Chief Executive
TA
Tracey AtkinResigned director
Resigned 2014-10-15 · 1 yr · Group Assets & Information Director
AB
Antony BennettResigned director
Resigned 2014-10-15 · Corporate Development Officer
MR
Mark RogersonResigned director
Resigned 2013-12-02 · 1 yr · Chief Operating Officer
JB
James BlairResigned secretary
Resigned 2012-04-01 · 4 yrs
LK
Lynette KrigeResigned director
Resigned 2011-09-29 · 3 yrs · Director
SK
Suzana KoncarevicResigned secretary
Resigned 2009-07-22 · 2 yrs
CV
Claudio VeritieroResigned director
Resigned 2008-09-08 · 2 yrs · Company Director
MM
Michael McgrathResigned directorResigned secretary
Resigned 2008-09-08 · 5 yrs · Company Director
JR
Justin ReadResigned director
Resigned 2008-04-01 · 3 yrs · Company Director
PR
Patrick RawnsleyResigned secretary
Resigned 2007-01-02 · 2 yrs
SC
Steven CorcoranResigned director
Resigned 2005-04-01 · 9 yrs · Director
NO
Neil O BrienResigned directorResigned secretary
Resigned 2001-03-02 · 7 yrs · Director
JB
John BrownResigned director
Resigned 2001-03-02 · 4 yrs · Director
KF
Kenneth FoxResigned director
Resigned 1999-03-26 · 1 yr · Civil Engineer
MS
Martin SmithResigned secretary
Resigned 1995-10-02 · 3 yrs · Finance Director
JG
John GriffithsResigned secretary
Resigned 1991-09-28 · 4 yrs
DG
Donald GreenhalghResigned director
Resigned 1991-09-28 · 7 yrs · Civil Engineer

Board profile

People with appointments
4
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active