Skip to contentClarengateINTELLIGENCE
Companies/03518086

Allen Building Controls Limited

Company profile · Milton Keynes

DissolvedUnited KingdomIncorporated 1998
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2024-02-08 · No cessation recorded

Source record 186675577
Show 3 ceased records
NP
Significant influence or control

Notified 2018-04-11 · Ceased 2024-02-08

Source record 185263396
DM
Significant influence or control

Notified 2018-04-11 · Ceased 2024-02-08

Source record 189046762
DA
Mrs Diana AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-26 · Ceased 2018-04-11

Source record 189001209

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
NP
Newton ParkerCurrent director
Appointed 2018-04-11 · 8 yrs · Director
+3 others
DM
Dirk McmanusCurrent director
Appointed 2018-04-11 · 8 yrs · Director
+3 others
NG
Nicholas GoddardCurrent director
Appointed 2018-04-11 · 8 yrs · Director
+2 others
Show 5 historical appointments
DA
Diana AllenResigned directorResigned secretary
Resigned 2004-12-01 · 13 yrs · Administrator
RA
Robin AllenResigned director
Resigned 1998-03-06 · 20 yrs · Systems Engineer
Resigned 1998-02-26
Resigned 1998-02-26

Board profile

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