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Companies/02052754

Allan International Metals Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 1986Private 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 · 1 ceased
TA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-01 · No cessation recorded

Source record 133425408
Show 1 ceased record
RA
Mr Rolf AllanIndividual
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2019-08-07

Source record 133426640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CA
Claudia AllanCurrent director
Appointed 2025-07-10 · 1 yr · Company Director
+5 others
AH
Adam HershCurrent secretary
Appointed 2022-02-28 · 4 yrs
+12 others
TA
Tim AllanCurrent director
Appointed 1991-11-30 · 34 yrs · Company Director
+41 others
Show 6 historical appointments
AL
Abigail LovatResigned secretary
Resigned 2020-10-19 · 1 yr
PH
Paul HyamsResigned secretary
Resigned 1998-10-07 · 22 yrs · Accountant
FJ
Fiona JakobiResigned director
Resigned 1991-11-30 · Company Director
AM
Anthony MorrisResigned secretary
Resigned 1991-11-30 · 6 yrs
RA
Rolf AllanResigned director
Resigned 1991-11-30 · 32 yrs · Company Director
GA
Goldie AllanResigned director
Resigned 1991-11-30 · 33 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active