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Companies/00533478

Wm.allison & Sons Limited

Mixed farming · Bishop Auckland

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
MA
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5406864
PA
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5412324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
BA
Appointed 2026-06-01
PA
Paul AllisonCurrent secretaryCurrent director
Appointed 2006-05-08 · 20 yrs · Director
+4 others
MA
Michael AllisonCurrent director
Appointed 1992-06-24 · 34 yrs · Company Director
+5 others
Show 5 historical appointments
MA
Michael AllisonResigned secretary
Resigned 2000-06-27 · 5 yrs
SA
Susan AllisonResigned directorResigned secretary
Resigned 1998-07-24 · 1 yr · Company Director
WA
William AllisonResigned director
Resigned 1992-06-24 · 4 yrs · Company Director
MA
Mary AllisonResigned director
Resigned 1992-06-24 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
1
65 and over
1
Disqualified match
None active