Allen'S Caravans (Estates) Limited
Other holiday and other collective accommodation · Henley-In-Arden
ActiveUnited KingdomIncorporated 1953Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-15 · No cessation recorded
Source record 109859199Show 4 ceased records
MA
Mr Mark William AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-03-15
Source record 110406082JF
Mrs Julie Maria FolkesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-31
Source record 110406093DL
Mr David Stuart Degge LodderIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-03-15
Source record 110406265SA
Mrs Sheila Patricia AllenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-03-15
Source record 110406504People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalEH
Emma HarrisonCurrent director
Appointed 2025-08-04 · 1 yr · Group Finance Director
SB
Sara BatesCurrent director
Appointed 2022-08-01 · 4 yrs · Company Director
Show 18 historical appointments
AE
Adrian EvansResigned director
Resigned 2025-08-04 · Group Operations Director
JR
John RussResigned director
Resigned 2022-11-28 · 1 yr · Sales Director
SB
Steven BakerResigned director
Resigned 2021-10-11 · 2 yrs · Financial Director
JF
Joseph FolkesResigned director
Resigned 2012-09-10 · 11 yrs · Manager
RJ
Robert JonesResigned director
Resigned 2006-10-02 · 15 yrs · Sales Manager
IT
Resigned 2006-10-02 · 15 yrs · Accountant
JF
Resigned 2005-05-02 · Administrator
RG
Resigned 2003-05-21 · 1 yr · Company Secretary
JA
John AllenResigned director
Resigned 2003-04-24 · 7 yrs · Chairman
CF
Claricce FrancisResigned director
Resigned 1991-09-30 · 9 yrs · Personal Assistant
FB
Francis BridgeResigned director
Resigned 1991-09-30 · 11 yrs · Company Director
JB
John BoulterResigned secretary
Resigned 1991-09-30 · 2 yrs
NA
Neil AllenResigned director
Resigned 1991-09-30 · 11 yrs · Mobile Home Park Operator
WA
William AllenResigned director
Resigned 1991-09-30 · 8 yrs · Mobile Home Park Operator
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active