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Companies/02120862

Allen (Concrete) Limited

Other manufacturing n.e.c. · Mitcham

ActiveUnited KingdomIncorporated 1987Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 113864411
Show 2 ceased records
Sigmaroc PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-18 · Ceased 2017-12-18

Source record 107061608
Significant influence or control

Notified 2017-10-18 · Ceased 2017-12-18

Source record 110967517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MR
Mark James RidehalghCurrent director
Appointed 2025-12-02
+25 others
MR
Michael RoddyCurrent director
Appointed 2018-03-16 · 8 yrs · Company Director
+40 others
Show 9 historical appointments
MC
Michael CrumpResigned director
Resigned 2022-06-01 · 3 yrs · Finance Director
CW
Clinton WhiteResigned director
Resigned 2018-03-16 · 1 yr · Company Director
CT
Charles TriggResigned director
Resigned 2018-03-16 · 7 yrs · Operations Manager
MV
Maximilian VermorkenResigned director
Resigned 2017-10-18 · Company Director
DB
David BarrettResigned director
Resigned 2017-10-18 · Company Director
PF
Peter FarendenResigned directorResigned secretary
Resigned 1994-03-01 · 23 yrs · Accountant
BO
Brian OkaneResigned director
Resigned 1991-06-15 · 8 yrs · Company Director
RT
Roy ToppResigned director
Resigned 1991-06-15 · 26 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active