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Companies/03311698

Allen Estates Limited

Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 1997Private 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 2016-07-06 · No cessation recorded

Source record 108107870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
PA
Paul AitchisonCurrent secretary
Appointed 2020-01-29 · 6 yrs
+125 others
PA
Paul AitchisonCurrent director
Appointed 2020-01-13 · 6 yrs · Chief Financial Officer
+237 others
PK
Peter KavanaghCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+192 others
ML
Matthew LightCurrent director
Appointed 2016-07-06 · 10 yrs · Director
+100 others
Show 9 historical appointments
MP
Michael PalmerResigned director
Resigned 2018-08-28 · 1 yr · Cfo
AG
Adrian GillResigned director
Resigned 2018-08-28 · Ceo
MP
Michael PalmerResigned secretary
Resigned 2017-09-22 · 2 yrs
ML
Matthew LightResigned secretary
Resigned 2016-07-06 · 1 yr
PW
Paul WellerResigned director
Resigned 2016-07-06 · 4 yrs · Director
BA
Bernadette AllenResigned directorResigned secretary
Resigned 2005-09-01 · 10 yrs · Accounts Manager
Resigned 1997-02-03
MA
Michael AllenResigned director
Resigned 1997-02-03 · 19 yrs · Estate Agent

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active