Allerton Group Limited
Activities of head offices · Watford
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedQuinton Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-01 · No cessation recorded
Source record 122463106Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-02-01 · Ceased 2025-08-12
Source record 122463105Allerton Group LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-30 · Ceased 2023-03-31
Source record 125358294Allerton Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-03-15 · Ceased 2020-11-30
Source record 123095041YK
Mr Yaseen Mahmood KhanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-21 · Ceased 2019-03-15
Source record 122105709People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
KD
Kunal DodiaResigned secretary
Resigned 2025-08-12
YK
Yaseen KhanResigned director
Resigned 2024-04-01 · 1 yr · Director
DB
Dean BucknellResigned director
Resigned 2021-07-14 · Director
JM
Joel McmanusResigned director
Resigned 2018-07-10 · 2 yrs · Director
MB
Martin BillinghamResigned director
Resigned 2018-07-10 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active