ALLIED MILLS (NO.1) LIMITED

Company summary

Company number: 00037410
Status: ACTIVE
Incorporated / age: 26 October 1892133 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 07:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company
Previous company names
ALLIED MILLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	14 Apr 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
ARROWSMITH, Sarah Carmel Mary ACTIVE	Director	23 Aug 2021		United Kingdom	November 1963	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CAHILL, Raymond Gerrard ACTIVE	Director	23 Dec 2020		United Kingdom	October 1973	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CHATZOPOULOS, Georgios RESIGNED	Secretary	24 Dec 2020	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	26 Feb 2001			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary		11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
RICHARDSON, Lyn RESIGNED	Secretary	24 Jul 2001	13 Aug 2001			Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	13 Aug 2001	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SPRINGETT, Catherine Mary RESIGNED	Secretary	26 Feb 2001	24 Jul 2001			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WRIGHT, William Bernard RESIGNED	Secretary		14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
BARTON, David Stephen RESIGNED	Director	26 Feb 2007	20 Jan 2014	United Kingdom	August 1965	The Old Stables, White Lodge Barns, Pipewell, Kettering, Northants, NN14 1QZ, United Kingdom
BOON, David Grant RESIGNED	Director		19 Jan 2001		July 1946	The Drive, Parsonage Farm, Arkesden, Essex, CB11 4HB
CLARK, James Lawther Fullerton RESIGNED	Director		08 Apr 1994	United Kingdom	May 1949	Monks Walk The Friary, Old Windsor, Windsor, Berkshire, SL4 2NR
CONNOLLY, Martin Francis RESIGNED	Director	23 Sep 1991	31 Mar 2003	United Kingdom	December 1944	8 Upland Drive, Hatfield, Hertfordshire, AL9 6PS
COOK, Timothy James RESIGNED	Director	19 Jan 2001	24 Feb 2003	England	October 1957	Chestnuts, Newton Hall Chase, Dunmow, Essex, CM6 2AR
DONOVAN, Patrick Lancaster RESIGNED	Director		07 May 1992		December 1924	The Limes School Lane, South Milford, Leeds, LS25 5NA
FAIRWEATHER, Mark Robert RESIGNED	Director	01 Mar 1999	26 Feb 2007	United Kingdom	August 1962	10 Gilbey Green, Wicken Road Newport, Saffron Walden, Essex, CB11 3RS
FILLINGHAM, Charles Oswald RESIGNED	Director	01 Nov 1994	23 Mar 1999	United Kingdom	October 1960	The Mill, Felsted, Great Dunmow, CM6 3HQ
FORGIE, Douglas Cameron RESIGNED	Director		07 Jul 1997		March 1939	33 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
HUGHES, Mark Rivers RESIGNED	Director	23 Mar 1999	24 Feb 2003		July 1960	Netherfield House, Stonham Road, Mickfield, Stowmarket, Suffolk, IP14 5LR
JESTER, Peter Michael Harper RESIGNED	Director		01 Nov 2001		April 1953	The Old Kings Head, Berden, Bishops Stortford, Hertfordshire, CM23 1AN
JOYCE, Tania RESIGNED	Director	20 Jan 2014	30 Sep 2016	United Kingdom	June 1966	Angel Wells Farm, House, Morkery Lane, Castle Bytham, Lincs, NG33 4SW, United Kingdom
LEE, Robin Anthony William RESIGNED	Director	20 Jan 2014	11 Apr 2022	United Kingdom	May 1965	Allied Mills Ltd, Tilbury Docks, Tilbury, Essex, RM18 7JR, United Kingdom
LIGHT, David Andrew RESIGNED	Director	31 Mar 2003	28 Jul 2006		February 1964	3 Elm Close, Amersham, Buckinghamshire, HP6 5DD
MCCARTHY, Daniel Charles RESIGNED	Director	01 Jul 1997	24 Feb 2003	England	March 1950	16 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
MORGAN, Christopher Gareth RESIGNED	Director	01 Mar 1999	30 Sep 1999		June 1957	19 Lennox Street, Edinburgh, EH4 1PY
RICHARD, Ralph Henry RESIGNED	Director		23 Mar 2001		May 1942	28 Ringwood Avenue, London, N2 9NS
SARGEANT, Michael Anthony RESIGNED	Director		27 Jul 1992		July 1947	28 High Street, Harrington, Northampton, NN6 9NU
SCHOFIELD, Rosalyn Sharon RESIGNED	Director	28 Jul 2006	24 Dec 2020	England	September 1956	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
WESTON, Garfield Howard RESIGNED	Director		15 Dec 2000		April 1927	Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

ARROWSMITH, Sarah Carmel Mary ACTIVE
Role: Director
Appointed on: 23 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CAHILL, Raymond Gerrard ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 24 Dec 2020
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 26 Feb 2001
Address: 79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1999
Address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 13 Aug 2001
Address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 24 Jul 2001
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

BARTON, David Stephen RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 20 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: The Old Stables, White Lodge Barns, Pipewell, Kettering, Northants, NN14 1QZ, United Kingdom

BOON, David Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2001
Date of birth: July 1946
Address: The Drive, Parsonage Farm, Arkesden, Essex, CB11 4HB

CLARK, James Lawther Fullerton RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1994
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Monks Walk The Friary, Old Windsor, Windsor, Berkshire, SL4 2NR

CONNOLLY, Martin Francis RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 8 Upland Drive, Hatfield, Hertfordshire, AL9 6PS

COOK, Timothy James RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 24 Feb 2003
Country of Residence: England
Date of birth: October 1957
Address: Chestnuts, Newton Hall Chase, Dunmow, Essex, CM6 2AR

DONOVAN, Patrick Lancaster RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1992
Date of birth: December 1924
Address: The Limes School Lane, South Milford, Leeds, LS25 5NA

FAIRWEATHER, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 26 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 10 Gilbey Green, Wicken Road Newport, Saffron Walden, Essex, CB11 3RS

FILLINGHAM, Charles Oswald RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 23 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1960
Address: The Mill, Felsted, Great Dunmow, CM6 3HQ

FORGIE, Douglas Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1997
Date of birth: March 1939
Address: 33 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

HUGHES, Mark Rivers RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 24 Feb 2003
Date of birth: July 1960
Address: Netherfield House, Stonham Road, Mickfield, Stowmarket, Suffolk, IP14 5LR

JESTER, Peter Michael Harper RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2001
Date of birth: April 1953
Address: The Old Kings Head, Berden, Bishops Stortford, Hertfordshire, CM23 1AN

JOYCE, Tania RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Angel Wells Farm, House, Morkery Lane, Castle Bytham, Lincs, NG33 4SW, United Kingdom

LEE, Robin Anthony William RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Allied Mills Ltd, Tilbury Docks, Tilbury, Essex, RM18 7JR, United Kingdom

LIGHT, David Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 28 Jul 2006
Date of birth: February 1964
Address: 3 Elm Close, Amersham, Buckinghamshire, HP6 5DD