Bill Allen (Cheltenham) Ltd
Private Limited Company · Cheltenham
ActiveUnited KingdomIncorporated 1953Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedAm Rodrigues LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-08-14 · No cessation recorded
Source record 5780090Show 8 ceased records
AR
Mrs Anna Marie RodriguesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2024-08-14 · Ceased 2024-08-14
Source record 5784789AT
Andrew Richard George TurrellIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2024-08-14 · Ceased 2024-08-14
Source record 5779983ER
Elvio Guilherme RodriguesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2024-08-14 · Ceased 2024-08-14
Source record 5780196GL
Gordon George LowthianIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2024-08-14 · Ceased 2024-08-14
Source record 5780200AR
Mrs Anna Marie RodriguesIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2024-08-14 · Ceased 2024-08-14
Source record 5778841WA
Mr Wiliam Sinclair AllenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-01-10
Source record 1687748AT
Mr Andrew Richard George TurrellIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-01-10
Source record 1687541GL
Mr George Gordon LowthianIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-01-10
Source record 1687540People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
JP
Resigned 2003-01-01 · 7 yrs · Accountant
WA
William AllenResigned director
Resigned 2001-11-01 · 22 yrs · Company Director
PS
Peter StubbsResigned director
Resigned 1999-03-31 · 3 yrs · Sales Director
DH
Resigned 1999-03-31 · 3 yrs · Financial Director
JJ
John JacquesResigned director
Resigned 1991-10-30 · 12 yrs · Company Director
WA
Resigned 1991-10-30 · Director
AA
Anne AllenResigned director
Resigned 1991-10-30 · 15 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active