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Companies/00524499

Bill Allen (Cheltenham) Ltd

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 1953Private 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 · 8 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-08-14 · No cessation recorded

Source record 5780090
Show 8 ceased records
AR
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 5784789
AT
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 5779983
ER
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 5780196
GL
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 5780200
AR
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 5778841
WA
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 1687748
AT
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 1687541
GL
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 1687540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
AR
Anna RodriguesCurrent director
Appointed 2021-08-11 · 5 yrs · Director
+3 others
Show 10 historical appointments
JP
Jitendra ParshotamResigned directorResigned secretary
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
David HattonResigned directorResigned secretary
Resigned 1999-03-31 · 3 yrs · Financial Director
JJ
John JacquesResigned director
Resigned 1991-10-30 · 12 yrs · Company Director
WA
William AllenResigned directorResigned secretary
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