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Companies/06235048

Allison Homes Limited

Development of building projects · Peterborough

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Allison Homes Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 112321395
Show 3 ceased records
Larkfleet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-14 · Ceased 2021-09-30

Source record 108197683
Larkfleet Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-06-14 · Ceased 2017-06-14

Source record 119541577
Larkfleet Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-14

Source record 115561987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
IM
Iain Duncan McphersonCurrent director
Appointed 2026-09-09
+19 others
AK
Adam Douglas KnightCurrent director
Appointed 2025-04-24 · 1 yr · Director
+11 others
AR
Andrew RichardsCurrent director
Appointed 2024-08-07 · 2 yrs · Director
+42 others
IT
Ian TrinderCurrent director
Appointed 2023-12-11 · 2 yrs · Director
+24 others
DB
Deborah BrownCurrent secretary
Appointed 2014-04-22 · 12 yrs
+37 others
Show 17 historical appointments
JC
Jonathan CookResigned director
Resigned 2024-12-17 · Director
GM
Glyn MabeyResigned director
Resigned 2022-10-31 · 1 yr · Director
DJ
Darren JonesResigned director
Resigned 2022-10-30 · 2 yrs · Director
PW
Paul WallworkResigned director
Resigned 2022-07-14 · 1 yr · Finance Director
AG
Alastair Gordon StewartResigned director
Resigned 2021-06-09 · 1 yr · Director
JA
John AndersonResigned director
Resigned 2020-07-27 · 6 yrs · Director
DE
Daniel EndersbyResigned director
Resigned 2018-08-03 · 1 yr · Director
MM
Mark MannResigned director
Resigned 2017-03-01 · 3 yrs · Director
DK
Daryl KirklandResigned director
Resigned 2017-03-01 · 3 yrs · Director
AE
Adrian EvansResigned director
Resigned 2015-06-01 · 3 yrs · Director
HH
Helen HickResigned director
Resigned 2015-01-01 · 6 yrs · Director
NP
Nigel ParsonsResigned director
Resigned 2014-10-01 · 1 yr · Director
AF
Alan FinchResigned director
Resigned 2013-07-12 · Managing Director
CC
Christopher ChadburnResigned secretary
Resigned 2012-06-15 · 1 yr
KH
Karl HickResigned director
Resigned 2007-05-02 · 14 yrs · Director
DC
David ConnollyResigned director
Resigned 2007-05-02 · 6 yrs · Director
MW
Matthew WilsonResigned secretary
Resigned 2007-05-02 · 5 yrs

Board profile

People with appointments
5
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active