Allison Homes Group Limited
Activities of head offices · Peterborough
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAllison Homes Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-24 · No cessation recorded
Source record 135416328Show 2 ceased records
Empyrean Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-30 · Ceased 2021-10-30
Source record 126908152Larkfleet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-06 · Ceased 2021-10-30
Source record 127238309People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 5 historicalRR
Robert RogerCurrent director
Appointed 2022-02-10 · 4 yrs · Company Director
KZ
Kirill ZavodovCurrent director
Appointed 2021-10-30 · 4 yrs · Director
Show 5 historical appointments
NA
Nicholas AllsoppResigned director
Resigned 2023-02-08 · 3 yrs · Director
GG
George GrahamResigned director
Resigned 2021-10-30 · 1 yr · Director
AG
Alastair Gordon StewartResigned director
Resigned 2021-06-09 · Director
KH
Karl HickResigned director
Resigned 2017-03-06 · 4 yrs · Director
HH
Helen HickResigned director
Resigned 2017-03-06 · 4 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active