J R Allen & Sons Limited
Joinery installation · Leicester
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPA
Mr Peter James AllenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 183030740Show 1 ceased record
BA
Mr Bruce Robert AllenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-15
Source record 183030741People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCA
Craig AustinCurrent secretary
Appointed 2023-10-11 · 3 yrs
CA
Craig AustinCurrent director
Appointed 2009-09-01 · 17 yrs · Accountant
Show 8 historical appointments
MS
Mark SmithResigned director
Resigned 2008-01-01 · 4 yrs · Contracts Manager
MA
Margaret AllenResigned director
Resigned 2001-03-07 · 10 yrs · Director
MA
Michael AustinResigned director
Resigned 2001-03-07 · 20 yrs · Director
BA
Bruce AllenResigned director
Resigned 2001-03-07 · 16 yrs · Director
PA
Resigned 2001-03-07 · 22 yrs
CorpWhite Rose Formations LimitedResigned secretary
Resigned 2001-03-06
JA
James AllenResigned director
Resigned 2001-03-06 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active