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Companies/SC065519

Allied International UK Ltd.

Other manufacturing n.e.c. · Falkirk

ActiveUnited KingdomIncorporated 1978Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 1748853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
GA
Greta AlbericiCurrent director
Appointed 2024-12-09 · 1 yr · Director
SK
Sonya KirbyCurrent secretaryCurrent director
Appointed 2016-11-07 · 9 yrs
MK
Michael KirbyCurrent director
Appointed 2016-11-07 · 9 yrs · Operations Director
MD
Michael DuncanCurrent director
Appointed 2016-11-07 · 9 yrs · Managing Director
VA
Valter AlbericiCurrent director
Appointed 2007-04-20 · 19 yrs · Commercial Manager
Show 10 historical appointments
JB
Jacques BaetemanResigned director
Resigned 2005-01-31 · 2 yrs · Commercial Manager
PD
Peter DuncanResigned secretaryResigned director
Resigned 2004-11-01 · 12 yrs
MD
Michael DuncanResigned director
Resigned 2004-08-03 · Sales Manager
MK
Michael KirbyResigned director
Resigned 2004-08-03 · Engineer
SK
Sonya KirbyResigned director
Resigned 2004-08-03 · Accountant
ID
Irene DuncanResigned secretary
Resigned 1997-05-02 · 7 yrs
JH
Jeremy HaywardResigned director
Resigned 1994-06-01 · 2 yrs · Corporate Financial Advisor
JT
John ThorpeResigned director
Resigned 1988-12-31 · 8 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active