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Companies/01263890

Aubrey Allen Limited

Private Limited Company · Coventry

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

2 without an end date · 1 ceased
LA
Ms Lucianne Mary AllenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-04-04 · No cessation recorded

Source record 182391896
RA
Mr Russell Aubrey Howard AllenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-04-04 · No cessation recorded

Source record 186087916
Show 1 ceased record
PA
Mr Peter Howard AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-18

Source record 189757605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 4 historical
JC
Joanne CranerCurrent secretary
Appointed 2018-01-22 · 8 yrs
ND
Niels DondersCurrent director
Appointed 2017-09-29 · 9 yrs · Director
JC
Joanne CranerCurrent director
Appointed 2017-09-29 · 9 yrs · Financial Director
SS
Simon SmithCurrent director
Appointed 2016-05-16 · 10 yrs · Catering Butcher
LA
Lucianne AllenCurrent director
Appointed 2013-06-24 · 13 yrs · Marketing Director
RA
Russell AllenCurrent director
Appointed 2005-03-21 · 21 yrs · Retail Manager
+3 others
AH
Alan HealeyCurrent director
Appointed 1995-02-21 · 31 yrs · Catering Butcher
PA
Peter AllenCurrent director
Appointed 1991-12-30 · 34 yrs · Butcher
+2 others
JA
Jennifer AllenCurrent director
Appointed 1991-12-30 · 34 yrs · Secretary
Show 4 historical appointments
JH
Jonathan HollidayResigned director
Resigned 1995-02-21 · 22 yrs · Financial Controller
JA
Jennifer AllenResigned secretary
Resigned 1991-12-30 · 26 yrs
GA
Gladys AllenResigned director
Resigned 1991-12-30 · 11 yrs · Taxi Proprietor
AA
Aubrey AllenResigned director
Resigned 1991-12-30 · 11 yrs · Taxi Proprietor

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
3
Disqualified match
None active