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Companies/04320486

Alldec (Northern) Limited

Painting · Sunderland

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Alldec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-02 · No cessation recorded

Source record 201406660
Show 2 ceased records
DA
Mr David AllanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-08-02

Source record 198201346
GA
Mrs Gillian AllanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-08-02

Source record 198201348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
RA
Ryan AllanCurrent director
Appointed 2020-11-10 · 5 yrs · Director
RA
Reece AllanCurrent director
Appointed 2018-01-23 · 8 yrs · Director
+1 other
GA
Gillian AllanCurrent director
Appointed 2001-11-09 · 24 yrs · Director
+1 other
DA
David AllanCurrent secretaryCurrent director
Appointed 2001-11-09 · 24 yrs · Decorator
+1 other
Show 2 historical appointments
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2001-11-09
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2001-11-09

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
2
65 and over
0
Disqualified match
None active