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Companies/00699347

M.j. Allen Holdings Limited

Activities of head offices · Ashford

ActiveUnited KingdomIncorporated 1961Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-11 · No cessation recorded

Source record 126327313
Show 2 ceased records
MA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-11

Source record 130561719
JA
Mrs Jackie Jean AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-09

Source record 130562288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MA
Michael AllenCurrent director
Appointed 2024-02-19 · 2 yrs · Commercial Director
+10 others
CC
Clive CroucherCurrent secretary
Appointed 2021-09-01 · 5 yrs
+8 others
CC
Clive CroucherCurrent director
Appointed 2021-09-01 · 5 yrs · Finance Director
+14 others
BA
Ben AllenCurrent director
Appointed 2019-02-27 · 7 yrs · Company Director
+9 others
Show 9 historical appointments
JA
Jonathan AllenResigned director
Resigned 2020-02-28 · 3 yrs · Purchasing Manager
MA
Michael AllenResigned director
Resigned 2019-02-27 · 4 yrs · Company Director
AG
Alan GibsonResigned directorResigned secretary
Resigned 1999-09-30 · 22 yrs · Director
GG
Graham GordonResigned directorResigned secretary
Resigned 1992-06-19 · 7 yrs · Company Director
JA
Jacqueline AllenResigned director
Resigned 1992-06-19 · 31 yrs · Company Director
TA
Timothy AllenResigned director
Resigned 1992-06-19 · 31 yrs · Company Director
MA
Michael AllenResigned director
Resigned 1992-06-19 · 31 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active