Allen Ford (UK) Limited
Private Limited Company · Warwick
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSg International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 127004447People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalCorpHiggs Secretarial LimitedCurrent secretary
Appointed 2018-02-05 · 8 yrs
Show 13 historical appointments
RA
Richard ArnoldResigned director
Resigned 2019-08-05 · 6 yrs · Chief Operations Officer
PW
Paula WoodResigned secretary
Resigned 2014-12-19 · 3 yrs
PW
Paula WoodResigned director
Resigned 2011-06-01 · 13 yrs · Chief Financial Officer
MP
Michael PhillipsResigned director
Resigned 2004-01-26 · 15 yrs · Director
RJ
Ronald JosephResigned director
Resigned 2004-01-26 · 12 yrs · Director
KQ
Kevin QuiggResigned director
Resigned 2004-01-26 · 7 yrs · Director
PD
Paul DunkleyResigned director
Resigned 2003-12-02 · 11 yrs · Director
DH
Resigned 2003-12-02 · 11 yrs · Director
DR
Daniel ReillyResigned director
Resigned 2003-12-02 · 1 yr · Director
Resigned 2003-06-01
CorpTravers Smith LimitedResigned director
Resigned 2003-06-01
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active