Allied Holdings (UK) Ltd
Private Limited Company
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAllied Holdings (Uk) 2014 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 2332387Show 2 ceased records
GF
Mr Geraldo FacennaIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-06
Source record 12810904MF
Mr Michael FacennaIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-06
Source record 12810905People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
PR
Peter RussellResigned secretary
Resigned 2012-04-30 · 4 yrs
JB
John BaxterResigned secretary
Resigned 2006-09-04 · 5 yrs
GG
Gavin GilliesResigned secretary
Resigned 2004-06-25 · 2 yrs
GF
Geraldo FacennaResigned secretary
Resigned 2001-03-01 · 3 yrs · Company Director
MF
Michael FacennaResigned director
Resigned 2001-03-01 · 19 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active