Allied Infrastructure Management Limited
Test drilling and boring · Leigh
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSoc Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-05 · No cessation recorded
Source record 135539463Show 3 ceased records
Colas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-31 · Ceased 2025-12-05
Source record 133262688CJ
Mr Charles Henry JonesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-12
Source record 128736053IJ
Mr Ian JonesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-31
Source record 128736065People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalAT
Alison ThomsonCurrent director
Appointed 2026-03-25
PH
Paul Jon HancockCurrent director
Appointed 2025-05-23 · 1 yr · Director
Show 25 historical appointments
TM
Thierry Hubert MadelonResigned director
Resigned 2025-09-30 · Director
FL
Faical LahmamsiResigned director
Resigned 2024-10-11 · Director
SC
Stefan Ciufu HaywardResigned secretary
Resigned 2020-11-01 · 5 yrs
LL
Louis LedouxResigned director
Resigned 2020-09-04 · 4 yrs · Director Of Regional Operations North
DF
David FraserResigned director
Resigned 2019-01-14 · 6 yrs · Director
CF
Carl FergussonResigned director
Resigned 2018-08-30 · 3 yrs · Company Director
GS
Graham StantonResigned secretary
Resigned 2017-07-18 · 3 yrs
PB
Peter BamfieldResigned director
Resigned 2017-05-31 · 1 yr · Associate Director
SS
Stewart StruthersResigned director
Resigned 2017-05-31 · Director
JT
John ThompsonResigned director
Resigned 2017-05-31 · 1 yr · Director
MO
Mark OvertonResigned director
Resigned 2017-05-31 · 4 yrs · Director
LR
Lee RushbrookeResigned director
Resigned 2017-05-31 · 1 yr · Director
PB
Philip BrownResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
JH
Jason HallidayResigned director
Resigned 2013-09-10 · 2 yrs · Company Director
AG
Andrew GrundyResigned director
Resigned 2011-04-11 · 6 yrs · Diamond Driller
RB
Robert BrownResigned director
Resigned 2010-06-01 · 8 yrs · Concrete Driller
IJ
Resigned 2007-02-28 · 13 yrs · Drilling Manager
SJ
Resigned 1999-09-30 · 17 yrs · Office Manageress
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-10-26
CJ
Charles JonesResigned director
Resigned 1994-10-26 · 22 yrs · Manager
JJ
Janice JonesResigned director
Resigned 1994-10-26 · 19 yrs · Director
LJ
Leslie JonesResigned director
Resigned 1994-10-26 · 19 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active