Allen Associates (H.p.e.) Limited
Manufacture of flat glass · Aberlour
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAllen Associates Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-04 · No cessation recorded
Source record 118178750Show 1 ceased record
SA
Mr Scott Duncan AllenIndividual
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-11-16 · Ceased 2020-08-04
Source record 107518580People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
DJ
Derek JohnstonResigned director
Resigned 2022-12-13 · 1 yr · Engineering Director
GW
Gregor WarrenResigned director
Resigned 2015-03-19 · 4 yrs · Chemical Engineer
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1999-11-16
CorpDeansgate Company Formations LimitedResigned director
Resigned 1999-11-16
SA
Sandra AllenResigned secretary
Resigned 1999-11-16 · 23 yrs
WA
William AllenResigned director
Resigned 1999-11-16 · 5 yrs · Consulting Engineer
SR
Stephen RydeResigned director
Resigned 1999-11-16 · 10 yrs · Consulting Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active