Allect Limited
Other letting and operating of own or leased real estate · Stratford Upon Avon
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAllect Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-31 · No cessation recorded
Source record 161657169Show 4 ceased records
Allect Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-19 · Ceased 2025-01-31
Source record 156033306Rigby Real Estate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-30 · Ceased 2018-03-19
Source record 150970227Rigby Real Estate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-19
Source record 155211009Rigby Real Estate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-03-19
Source record 160312606People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
MD
Manuel Dos SantosResigned director
Resigned 2020-02-03 · 3 yrs · Finance Director
WS
Wayne StokesResigned director
Resigned 2020-02-03 · 5 yrs · Director
JH
John HowieResigned director
Resigned 2019-03-01 · Director
TB
Tracey BrookmanResigned director
Resigned 2013-01-01 · 7 yrs · Operations Director
JR
Resigned 2006-09-21 · 9 yrs · Housewife
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active