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Companies/15540290

Allen’S Caravans (Estates) Holdings Limited

Activities of other holding companies n.e.c. · Henley-In-Arden

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
LH
Trust-related control: Significant influence or control

Notified 2025-07-28 · No cessation recorded

Source record 143074178
DH
Mr David HuckerbyIndividual
Trust-related control: Significant influence or control

Notified 2025-07-28 · No cessation recorded

Source record 143074181
SA
Mrs Sheila Patricia AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-15 · No cessation recorded

Source record 144469682
MA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-15 · No cessation recorded

Source record 144498692
Show 2 ceased records
DL
Mr David Stuart Degge LodderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-15 · Ceased 2025-07-28

Source record 140645325
JA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-05 · Ceased 2024-03-15

Source record 144497762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MA
Mark AllenCurrent director
Appointed 2024-03-05 · 2 yrs · Chairman
+7 others
JA
James AllenCurrent director
Appointed 2024-03-05 · 2 yrs · Managing Director
+4 others
Show 2 historical appointments
JF
Julie FolkesResigned director
Resigned 2024-03-15 · Director
JF
Joseph FolkesResigned director
Resigned 2024-03-15 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active