Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC475987

Allied Holdings (UK) 2014 Limited

Other letting and operating of own or leased real estate · Glasgow

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Allied Vehicles Group LimitedCorporate
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 14417985
Show 2 ceased records
GF
Mr Geraldo FacennaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-06

Source record 11963506
MF
Mr Michael FacennaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-06

Source record 11963552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PF
Peter FacennaCurrent director
Appointed 2025-04-09 · 1 yr · Managing Director
+17 others
GF
Gerald FacennaCurrent director
Appointed 2015-09-30 · 10 yrs · Barrister
+10 others
GF
Geraldo FacennaCurrent director
Appointed 2014-04-24 · 12 yrs · Company Chairman
+35 others
Show 4 historical appointments
KF
Kirsten FacennaResigned director
Resigned 2015-09-30 · 4 yrs · Company Director
IP
Iain PatersonResigned secretary
Resigned 2015-09-30 · 6 yrs
IP
Iain PatersonResigned director
Resigned 2015-09-30 · 6 yrs · Management Consultant
MF
Michael FacennaResigned director
Resigned 2014-04-24 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active