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Companies/02203886

Allied Exploration & Geotechnics Limited

Private Limited Company · Ross-On-Wye

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 · 1 ceased
Raeburn Drilling & Geotechnical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-08 · No cessation recorded

Source record 113625198
Show 1 ceased record
KP
Mr Keith PeacockIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2019-11-08

Source record 111054789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
TM
Tariq MahmoodCurrent director
Appointed 2025-04-01 · 1 yr · Director
+12 others
MT
Mark ToyeCurrent director
Appointed 2024-12-18 · 1 yr · Company Director
+1 other
RH
Robert HunterCurrent director
Appointed 2022-03-22 · 4 yrs · Company Director
+13 others
Show 19 historical appointments
TO
Thomas O SullivanResigned director
Resigned 2023-09-27 · 1 yr · Director
AR
Andrew RichardsResigned director
Resigned 2022-03-22 · 2 yrs · Company Director
JR
James RaeburnResigned director
Resigned 2022-03-22 · Company Director
SR
Stuart RaeburnResigned director
Resigned 2019-11-08 · 2 yrs · Contracts Manager
JR
James RaeburnResigned secretary
Resigned 2019-11-08 · 2 yrs
JR
James RaeburnResigned director
Resigned 2019-11-08 · 2 yrs · Site Investigation Contractor
AB
Anne BaxterResigned director
Resigned 2019-11-08 · 3 yrs · Geologist
DR
David RaeburnResigned director
Resigned 2019-11-08 · 2 yrs · Chartered Accountant
JR
James RaeburnResigned director
Resigned 2019-11-08 · 2 yrs · Chartered Accountant
NV
Nickolas VaterResigned director
Resigned 2008-04-02 · 16 yrs · Geotechnical
KW
Kevin WarrinerResigned secretaryResigned director
Resigned 2008-04-02 · 11 yrs
RP
Raymond PeartResigned secretaryResigned director
Resigned 1993-04-20 · 14 yrs
HR
Hamid RowshanaeiResigned director
Resigned 1992-04-20 · 13 yrs · Geotechnical Engineerr
PS
Philip SaltResigned director
Resigned 1992-04-20 · 16 yrs · Foreman Driller
AJ
Alan JewittResigned director
Resigned 1992-04-20 · 1 yr · Laboratory Manager
GD
George DuncanResigned director
Resigned 1992-04-20 · 16 yrs · Foreman Driller
KP
Keith PeacockResigned director
Resigned 1992-04-20 · 27 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active