ALLINSON LIMITED - LONDON


Company Profile Company Filings

Overview

ALLINSON LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLINSON LIMITED was incorporated 89 years ago on 29/04/1935 and has the registered number: 00300245. The accounts status is DORMANT and accounts are next due on 15/06/2024.

ALLINSON LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ARTHUR SMITH Oct 1972 British Director 2021-05-19 CURRENT
MR RAYMOND GERRARD CAHILL Secretary 2022-05-26 CURRENT
MR RAYMOND GERRARD CAHILL Oct 1973 British Director 2020-12-23 CURRENT
KATHRYN ELIZABETH HAY Apr 1984 South African Director 2017-12-18 CURRENT
MR PETER ANDREW RUSSELL Sep 1957 British Director 2003-02-24 UNTIL 2017-12-18 RESIGNED
DAVID JOHN TURNER Feb 1945 British Director 1992-03-13 UNTIL 1993-09-30 RESIGNED
MALCOLM RAYMOND GORE Jun 1934 British Secretary 1994-12-02 UNTIL 1999-06-11 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-02-26 UNTIL 2001-07-24 RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2001-08-13 UNTIL 2020-12-24 RESIGNED
ALAN JAMES GRANT British Secretary RESIGNED
WILLIAM BERNARD WRIGHT May 1937 British Secretary 1994-12-02 UNTIL 2000-07-14 RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-02-26 RESIGNED
RALPH HENRY RICHARD May 1942 British Director 1994-12-02 UNTIL 2000-11-02 RESIGNED
MR MARCUS ROY May 1977 British Director 2018-09-14 UNTIL 2020-08-11 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Director 2003-03-31 UNTIL 2020-12-24 RESIGNED
MR. JEFFREY EDWARD BROWN Jul 1936 British Secretary RESIGNED
MR GEORGIOS CHATZOPOULOS Secretary 2020-12-24 UNTIL 2022-04-14 RESIGNED
MR ROBERT ANGUS MCKENZIE Mar 1936 British Director 1991-09-06 UNTIL 1992-05-08 RESIGNED
MR DANIEL CHARLES MCCARTHY Mar 1950 British Director 2000-11-02 UNTIL 2003-02-24 RESIGNED
MR MARTIN FRANCIS CONNOLLY Dec 1944 British Director 1994-12-02 UNTIL 2003-03-31 RESIGNED
ALAN JAMES GRANT British Director 1991-09-06 UNTIL 1992-04-07 RESIGNED
MR. JEFFREY EDWARD BROWN Jul 1936 British Director 1993-09-30 UNTIL 2000-01-31 RESIGNED
DAVID GRANT BOON Jul 1946 British Director 2000-11-02 UNTIL 2001-01-19 RESIGNED
PAUL FRANCIS ASHWORTH Jul 1956 British Director 1991-08-06 UNTIL 1995-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Food Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITBREAD GROUP PLC PORZ AVENUE DUNSTABLE Active GROUP 55100 - Hotels and similar accommodation
PROJECT SUGAR LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
GIANT BOOKER LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GKN HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
VEOLIA ES CLEANAWAY HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
GKN WESTLAND LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
GKN UK INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WESTLAND GROUP PLC BIRMINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
GKN POWDER METALLURGY HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 70100 - Activities of head offices
ALVIS LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GKN ENTERPRISE LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
BROADOAK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRAMBLES ENTERPRISES LIMITED ADDLESTONE ENGLAND Active FULL 70100 - Activities of head offices
BROADOAK FARMING LIMITED LONDON ENGLAND Dissolved... DORMANT 81300 - Landscape service activities
CHESTER STREET INSURANCE HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
WHITBREAD PLC PORZ AVENUE DUNSTABLE Active GROUP 70100 - Activities of head offices
BIP INDUSTRIES LIMITED ADDLESTONE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLES HOLDINGS (UK) LIMITED ADDLESTONE ENGLAND Active FULL 70100 - Activities of head offices
GKN LIMITED BIRMINGHAM ENGLAND Active FULL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMILL FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
WEREHAM GRAVEL COMPANY LIMITED(THE) LONDON Active FULL 01130 - Growing of vegetables and melons, roots and tubers
WESTON RESEARCH LABORATORIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WESTON BISCUIT COMPANY LIMITED(THE) LONDON Active DORMANT 74990 - Non-trading company
WESTON FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
W. JORDAN & SON (SILO) LIMITED LONDON Active DORMANT 99999 - Dormant Company
W.JORDAN (CEREALS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILH (INVESTMENTS) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
WITTINGTON INVESTMENTS (BSPF) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VIVERGO FUELS LIMITED LONDON UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.