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Companies/01157138

Allerton Construction Limited

Activities of other holding companies n.e.c. · Lincolnshire

ActiveUnited KingdomIncorporated 1974Private 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
Allerton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-29 · No cessation recorded

Source record 236709101
Show 1 ceased record
JA
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-07-13

Source record 229069748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
DA
David Jon AllertonCurrent director
Appointed 2025-04-16 · 1 yr · Director
JA
Jon AllertonCurrent secretary
Appointed 2021-06-07 · 5 yrs
JA
John AllertonCurrent director
Appointed 1991-07-17 · 35 yrs · Sewage Contractor
+6 others
Show 12 historical appointments
DA
Daniel Edward AllertonResigned director
Resigned 2025-04-16 · Director
KA
Kirstie Anne AllertonResigned director
Resigned 2025-04-16 · Director
JL
Jane LuffResigned secretary
Resigned 2015-03-20 · 6 yrs
JL
Jane LuffResigned director
Resigned 2011-11-17 · 9 yrs · Manager
JB
Jason BradleyResigned director
Resigned 2011-11-17 · 13 yrs · Manager
SB
Stella BrewinResigned directorResigned secretary
Resigned 2004-03-10 · 4 yrs · Administrator
MW
Michael WeltonResigned director
Resigned 2000-06-29 · 11 yrs · General Manager
RA
Robert AllertonResigned director
Resigned 1998-07-29 · 9 yrs · Student
DA
David AllertonResigned director
Resigned 1991-07-17 · 16 yrs · Teacher
DA
Daniel AllertonResigned director
Resigned 1991-07-17 · 16 yrs · Teacher
JA
John AllertonResigned secretary
Resigned 1991-07-17

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active