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Companies/01747632

Allied Grain (South) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1983Private 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 129038866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
KB
Kelly BrownCurrent director
Appointed 2025-02-27 · 1 yr · Group People & Performance Director
+24 others
RC
Raymond CahillCurrent secretary
Appointed 2022-05-19 · 4 yrs
+131 others
JN
Jose NobreCurrent director
Appointed 2018-01-11 · 8 yrs · Company Director
+30 others
Show 28 historical appointments
GC
Georgios ChatzopoulosResigned secretary
Resigned 2021-06-04
SG
Scott GurvisResigned director
Resigned 2019-03-28 · 5 yrs · Accountant
RC
Richard ClokeResigned director
Resigned 2006-10-13 · 12 yrs · Finance Director
SS
Simon SmithResigned secretary
Resigned 2006-07-14
JG
John GreenhalghResigned director
Resigned 2005-10-04 · 1 yr · Company Director
DY
David YiendResigned director
Resigned 2005-01-20 · 12 yrs · Company Director
NK
Nicholas KimberleyResigned director
Resigned 2005-01-20 · H R Director
BK
Benjamin KentResigned director
Resigned 2003-10-20 · 1 yr · Finance & Business Development
PC
Paul CoxonResigned director
Resigned 2001-12-09 · 1 yr · Chartered Accountant
RS
Rosalyn SchofieldResigned secretary
Resigned 2001-08-13 · 19 yrs
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
CS
Catherine SpringettResigned secretary
Resigned 2001-02-26
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
PJ
Peter JesterResigned director
Resigned 1997-07-03 · 3 yrs · Company Director
IB
Ivan BishopResigned director
Resigned 1996-03-01 · 7 yrs · Grain Trader
RR
Ralph RichardResigned director
Resigned 1995-12-04 · 4 yrs · Company Director
JC
Jonathan CowensResigned director
Resigned 1993-10-25 · 2 yrs · Cereal Export Manager
CB
Christopher BaldwinResigned director
Resigned 1993-10-25 · 9 yrs · Managing Director
ID
Ian DouglasResigned director
Resigned 1993-10-25 · 9 yrs · Company Director
PR
Peter ReesResigned director
Resigned 1992-06-25 · 3 yrs · Company Director
CL
Colin LondResigned director
Resigned 1992-06-25 · 7 yrs · Company Director
RB
Richard ButlerResigned director
Resigned 1992-06-25 · 7 yrs · Company Director
PB
Paul BrownResigned director
Resigned 1992-06-25 · 11 yrs · Company Director
AC
Anthony CarrResigned director
Resigned 1992-06-25 · 1 yr · Managing Director
DF
Douglas ForgieResigned director
Resigned 1992-06-25 · 5 yrs · Group Financial Controller
MG
Malcolm GoreResigned secretary
Resigned 1992-06-25 · 6 yrs
NI
Norman IrwinResigned director
Resigned 1992-06-25 · 13 yrs · Divisional Director
WW
William WrightResigned secretary
Resigned 1992-06-25 · 8 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active