ALLINSON LIMITED

Company summary

Company number: 00300245
Status: ACTIVE
Incorporated / age: 29 April 193591 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 19 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:51 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
ROBSON & SON (BOURNEMOUTH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	26 May 2022				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
HAY, Kathryn Elizabeth ACTIVE	Director	18 Dec 2017		United Kingdom	April 1984	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BROWN, Jeffrey Edward RESIGNED	Secretary		02 Dec 1994			3 Primrose Lane, Arlesey, Bedfordshire, SG15 6RD
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	02 Dec 1994	11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
GRANT, Alan James RESIGNED	Secretary		07 Apr 1992			2 Braybank Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BQ
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	02 Dec 1994	14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
ASHWORTH, Paul Francis RESIGNED	Director	06 Aug 1991	03 Mar 1995		July 1956	4 Cambridge Park, Twickenham, Middlesex, TW1 2PF
BOON, David Grant RESIGNED	Director	02 Nov 2000	19 Jan 2001		July 1946	The Drive, Parsonage Farm, Arkesden, Essex, CB11 4HB
BROWN, Jeffrey Edward RESIGNED	Director	30 Sep 1993	31 Jan 2000	United Kingdom	July 1936	3 Primrose Lane, Arlesey, Bedfordshire, SG15 6RD
CONNOLLY, Martin Francis RESIGNED	Director	02 Dec 1994	31 Mar 2003	United Kingdom	December 1944	8 Upland Drive, Hatfield, Hertfordshire, AL9 6PS
GRANT, Alan James RESIGNED	Director	06 Sep 1991	07 Apr 1992		April 1929	2 Braybank Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BQ
MCCARTHY, Daniel Charles RESIGNED	Director	02 Nov 2000	24 Feb 2003	England	March 1950	16 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
MCKENZIE, Robert Angus RESIGNED	Director	06 Sep 1991	08 May 1992		March 1936	141 Rivermead Court, London, SW6 3SE
RICHARD, Ralph Henry RESIGNED	Director	02 Dec 1994	02 Nov 2000		May 1942	28 Ringwood Avenue, London, N2 9NS
ROY, Marcus RESIGNED	Director	14 Sep 2018	11 Aug 2020	United Kingdom	May 1977	Weston Centre 10, Grosvenor Street, London, W1K 4QY, United Kingdom
RUSSELL, Peter Andrew RESIGNED	Director	24 Feb 2003	18 Dec 2017	United Kingdom	September 1957	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SCHOFIELD, Rosalyn Sharon RESIGNED	Director	31 Mar 2003	24 Dec 2020	England	September 1956	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Andrew Arthur RESIGNED	Director	19 May 2021	13 Jun 2025	United Kingdom	October 1972	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
TURNER, David John RESIGNED	Director	13 Mar 1992	30 Sep 1993		February 1945	134 Hampton Road, Twickenham, Middlesex, TW2 5QR

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 26 May 2022
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

HAY, Kathryn Elizabeth ACTIVE
Role: Director
Appointed on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BROWN, Jeffrey Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1994
Address: 3 Primrose Lane, Arlesey, Bedfordshire, SG15 6RD

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: 02 Dec 1994
Resigned on: 11 Jun 1999
Address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH

GRANT, Alan James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1992
Address: 2 Braybank Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BQ

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: 02 Dec 1994
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

ASHWORTH, Paul Francis RESIGNED
Role: Director
Appointed on: 06 Aug 1991
Resigned on: 03 Mar 1995
Date of birth: July 1956
Address: 4 Cambridge Park, Twickenham, Middlesex, TW1 2PF

BOON, David Grant RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 19 Jan 2001
Date of birth: July 1946
Address: The Drive, Parsonage Farm, Arkesden, Essex, CB11 4HB

BROWN, Jeffrey Edward RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 3 Primrose Lane, Arlesey, Bedfordshire, SG15 6RD

CONNOLLY, Martin Francis RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 8 Upland Drive, Hatfield, Hertfordshire, AL9 6PS

GRANT, Alan James RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 07 Apr 1992
Date of birth: April 1929
Address: 2 Braybank Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BQ

MCCARTHY, Daniel Charles RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 24 Feb 2003
Country of Residence: England
Date of birth: March 1950
Address: 16 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS

MCKENZIE, Robert Angus RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 08 May 1992
Date of birth: March 1936
Address: 141 Rivermead Court, London, SW6 3SE

RICHARD, Ralph Henry RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 02 Nov 2000
Date of birth: May 1942
Address: 28 Ringwood Avenue, London, N2 9NS

ROY, Marcus RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 11 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Weston Centre 10, Grosvenor Street, London, W1K 4QY, United Kingdom

RUSSELL, Peter Andrew RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 24 Dec 2020
Country of Residence: England
Date of birth: September 1956
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Andrew Arthur RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

TURNER, David John RESIGNED
Role: Director
Appointed on: 13 Mar 1992
Resigned on: 30 Sep 1993
Date of birth: February 1945
Address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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