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Companies/SC532127

Allen Associates (Systems) Ltd

Manufacture of machinery for food, beverage and tobacco processing · Aberlour

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · No cessation recorded

Source record 118170822
Show 1 ceased record
SA
Mr Scott AllenIndividual
Significant influence or control

Notified 2017-04-07 · Ceased 2017-04-07

Source record 107059731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
NG
Neil GrantCurrent director
Appointed 2022-12-13 · 3 yrs · Operations Director
+9 others
RF
Richard ForsythCurrent director
Appointed 2022-12-13 · 3 yrs · Director
+19 others
MS
Martin SmithCurrent director
Appointed 2020-04-16 · 6 yrs · Chemical Engineer
+3 others
SA
Scott AllenCurrent director
Appointed 2016-04-08 · 10 yrs · Chemical Engineer
+6 others
Show 1 historical appointment
DJ
Derek JohnstonResigned director
Resigned 2022-12-13 · 1 yr · Engineering Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active