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Companies/01248351

Allenbuild Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Places Developments (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-30 · No cessation recorded

Source record 139302694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 57 historical
JA
Joanna AlsopCurrent secretary
Appointed 2023-07-01 · 3 yrs
+99 others
SB
Scott BlackCurrent director
Appointed 2020-05-01 · 6 yrs · Executive Director
+22 others
AW
Andrew WinstanleyCurrent director
Appointed 2017-08-04 · 9 yrs · Director
+107 others
Show 57 historical appointments
TJ
Tracey JamesResigned director
Resigned 2020-06-01 · Chartered Accountant
NH
Nigel HopkinsResigned director
Resigned 2020-06-01 · Director
AH
Amjad HussainResigned director
Resigned 2020-06-01 · Company Director
AD
Angela DanielResigned director
Resigned 2020-06-01 · Chartered Accountant
JC
John CarletonResigned director
Resigned 2019-11-13 · Executive Director
AF
Andreas FegbeutelResigned director
Resigned 2017-07-17 · 2 yrs · Director
CR
Colin RaeResigned director
Resigned 2016-07-18 · 2 yrs · Group Development Director
SS
Simran SoinResigned director
Resigned 2016-02-01 · 1 yr · Group Finance Director
CM
Christopher MartinResigned secretary
Resigned 2016-02-01 · 7 yrs
DC
David CowansResigned director
Resigned 2016-02-01 · 5 yrs · Group Chief Executive
CP
Christopher Robin Leslie PhillipsResigned director
Resigned 2016-02-01 · 4 yrs · Director
WW
William WillisResigned director
Resigned 2014-10-31 · 1 yr · Company Director
AW
Andrew WinstanleyResigned director
Resigned 2014-10-31 · 1 yr · Accountant
DS
David ShawResigned director
Resigned 2014-10-31 · 1 yr · Company Director
GE
Graham EllisResigned director
Resigned 2014-10-31 · 1 yr · Group Commercial Director
JS
John SamuelResigned director
Resigned 2014-10-31 · 1 yr · Chartered Accountant
SK
Stephen KellyResigned director
Resigned 2007-09-28 · 3 yrs · Construction Director
AD
Andrew DudleyResigned director
Resigned 2007-03-16 · 13 yrs · Company Director
SC
Stephen ClarksonResigned director
Resigned 2005-09-28 · 7 yrs · Quantity Surveyor
MH
Michael HayesResigned director
Resigned 2004-11-15 · Chartered Builder
PS
Paul SellersResigned director
Resigned 2003-10-03 · Managing Director
JG
John GaffneyResigned director
Resigned 2003-10-03 · 1 yr · Company Director
PU
Philip UnderwoodResigned director
Resigned 2003-10-03 · 1 yr · Engineer
EC
Edward CarlisleResigned director
Resigned 2003-02-19 · 11 yrs · Finance Director
DM
David MillerResigned director
Resigned 2001-10-01 · 5 yrs · Director
SA
Stuart AndrewResigned director
Resigned 2001-06-08 · 1 yr · Quantity Surveyor
CV
Colin VeitchResigned director
Resigned 2001-06-08 · 2 yrs · Director
RF
Roger FeastResigned director
Resigned 2001-06-08 · 2 yrs · Executive
PC
Patrick CassidyResigned director
Resigned 2001-06-08 · 5 yrs · Chartered Surveyor
JK
John KazerResigned directorResigned secretary
Resigned 2001-06-08 · 1 yr · Accountant
AM
Alexander McarthurResigned director
Resigned 2001-06-08 · 4 yrs · Chartered Accountant
NO
Neil O BrienResigned director
Resigned 2001-03-02 · Director
JB
John BrownResigned director
Resigned 2001-03-02 · Director
ND
Nicholas DaviesResigned director
Resigned 2000-09-12 · Director
JS
Jeffrey SawyerResigned director
Resigned 1999-08-23 · 8 yrs · Company Director
NC
Neville ColvinResigned director
Resigned 1998-10-05 · 4 yrs · Company Director
MW
Michael WormaldResigned director
Resigned 1998-03-30 · 2 yrs · Director
RJ
Ronald JamesResigned director
Resigned 1997-04-01 · 1 yr · Director
FH
Francis HullResigned directorResigned secretary
Resigned 1996-11-01 · 3 yrs · Finance Director
SB
Stewart BonnetteResigned director
Resigned 1994-05-31 · 4 yrs · Managing Director
IH
Ian HassardResigned director
Resigned 1994-04-01 · 2 yrs · Director-Building Construction
CO
Colin OakleyResigned director
Resigned 1994-04-01 · 2 yrs · Director
KF
Kenneth FoxResigned director
Resigned 1993-04-05 · 7 yrs · Chairman
MG
Michael GreenoughResigned director
Resigned 1991-12-01 · 2 yrs · Managing Director
RB
Richard Bryce SmithResigned director
Resigned 1991-12-01 · 5 yrs · Marketing Director
SB
Stuart BlockleyResigned director
Resigned 1991-12-01 · 9 yrs · Surveyor
AW
Alan WrightResigned director
Resigned 1991-12-01 · 5 yrs · Estimator
CV
Christopher VarneyResigned director
Resigned 1991-12-01 · 7 yrs · Quantity Surveyor
JB
James BerryResigned director
Resigned 1991-12-01 · 2 yrs · Estimator
WM
William MawdesleyResigned director
Resigned 1991-12-01 · 5 yrs · Buyer
GA
Geoffrey AllenResigned director
Resigned 1991-12-01 · 6 yrs · Contracts Manager
JM
John MeadowsResigned directorResigned secretary
Resigned 1991-12-01 · 2 yrs · Accountant
DG
Donald GreenhalghResigned director
Resigned 1991-12-01 · 1 yr · Civil Engineer
RC
Robert CowieResigned director
Resigned 1991-12-01 · 1 yr · Quantity Srveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active