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Companies/SC147093

Allied Vehicles Limited

Private Limited Company · Lanarkshire

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Allied Holdings (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-06 · No cessation recorded

Source record 2332389
Show 2 ceased records
GF
Mr Geraldo FacennaIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-03-06

Source record 14530452
MF
Mr Michael FacennaIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-03-06

Source record 14530454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
GF
Gerald FacennaCurrent director
Appointed 2022-08-15 · 4 yrs · Barrister
+10 others
BR
Brian RitchieCurrent director
Appointed 2017-11-06 · 8 yrs · Chartered Accountant
DF
David FacennaCurrent director
Appointed 2016-12-02 · 9 yrs · Sales Director
+14 others
PF
Peter FacennaCurrent director
Appointed 2008-06-01 · 18 yrs · General Manager
+17 others
GF
Geraldo FacennaCurrent director
Appointed 1997-06-30 · 29 yrs · General Manager
+35 others
Show 17 historical appointments
GG
Gavin GilliesResigned directorResigned secretary
Resigned 2017-07-01 · 2 yrs · Commercial Director
SP
Stephen PryorResigned director
Resigned 2016-08-01 · 1 yr · Company Director
PR
Peter RussellResigned secretary
Resigned 2012-01-31 · 4 yrs
PR
Peter RussellResigned director
Resigned 2008-10-25 · 7 yrs · Finance Director
KF
Karen FacennaResigned director
Resigned 2008-06-01 · 11 yrs · Hr Professional
PN
Paul NelsonResigned director
Resigned 2006-09-04 · 9 yrs · Managing Director
JB
John BaxterResigned secretary
Resigned 2004-05-21 · 7 yrs · Accountant
DC
David CurrieResigned director
Resigned 1999-03-15 · 2 yrs · Accountant
MF
Michael FacennaResigned director
Resigned 1997-06-30 · 22 yrs · General Manager
MR
Marissa RoeResigned director
Resigned 1993-11-21 · 10 yrs · Administration Controller
LB
Leslie BrownResigned director
Resigned 1993-10-31 · 10 yrs · Garage Stores Manager
CB
Christina BrownResigned directorResigned secretary
Resigned 1993-10-31 · 10 yrs · Nursery Nurse
JD
James DicksonResigned secretary
Resigned 1993-10-15
AM
Alexander MacgregorResigned director
Resigned 1993-10-15 · Company Agent

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active