ALLIED FOODS LIMITED

Company summary

Company number: 00500613
Status: ACTIVE
Incorporated / age: 22 October 195174 years
Registered office: King George Dock, Hull, East Yorkshire, HU9 5PX
Accounts due: 30 September 2027
Confirmation statement due: 17 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:33 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
King George Dock, Hull, East Yorkshire, HU9 5PX
Nature of business
Manufacture of oils and fats
Previous company names
WILLIAM PENDLETON & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Damian Peter ACTIVE	Secretary	18 Sep 2007				King George Dock, Hull, East Yorkshire, HU9 5PX
PATERSON, Alexander ACTIVE	Director	30 Sep 2025		England	August 1963	King George Dock, Hull, East Yorkshire, HU9 5PX
TAYLOR, Damian Peter ACTIVE	Director	30 Sep 2014		England	September 1969	King George Dock, Hull, East Yorkshire, HU9 5PX
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	18 Oct 2000			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary		11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
STEPHENSON, Timothy Andrew RESIGNED	Secretary	24 Jun 2002	18 Sep 2007			The Old Rectory, Harswell, York, YO4 4LE
WRIGHT, William Bernard RESIGNED	Secretary		14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
ROLLITS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	18 Oct 2000	24 Jun 2002			Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE
BAYLISS, Derek Edgar RESIGNED	Director		05 May 2000		December 1938	Wisteria House Manor Farm, Corston, Malmesbury, Wiltshire, SN16 0HF
CRAVEN, David Martin RESIGNED	Director	01 Feb 2012	30 Sep 2014	Great Britain	March 1956	King George Dock, Hull, East Yorkshire, HU9 5PX
GEDAY, Mark RESIGNED	Director	05 May 2000	11 May 2000		April 1969	156 New North Road, London, N1 7BH
GLOVER, Alexander Guthrie RESIGNED	Director	05 Jan 1998	18 Oct 2000		February 1944	9 Sandfield Road, Prestwick, Ayrshire, KA9 1NB
HARPER, John RESIGNED	Director	04 May 2000	18 Oct 2000		November 1942	10 Woodview Road, Liverpool, Merseyside, L25 6HZ
LOWMAN, Peter John RESIGNED	Director		13 Sep 1991		February 1934	31 The Birches, South Wootton, Kings Lynn, Norfolk, PE30 3JG
MCINTOSH, Ian RESIGNED	Director	18 Oct 2000	31 Jan 2011	England	December 1956	King George Dock, Hull, East Yorkshire, HU9 5PX
MILES, John Christopher Owen RESIGNED	Director	22 Aug 1991	18 Sep 1991		June 1950	2 Halkin Mews, London, SW1X 8JZ
NORMAN, Keith William RESIGNED	Director		08 May 2000		March 1947	1 Bassett Gardens, Hythe, Kent, CT21 5UY
PEERS, Donald Leslie RESIGNED	Director		18 Oct 2000		August 1939	34 Guffitts Rake, Meols, Wirral, Merseyside, L47 7AD
SADLER, Colin Ian RESIGNED	Director		11 Jan 1992		December 1937	6 Mynchen Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AS
SANDERSON, Donald Mark RESIGNED	Director		11 Jan 1992		October 1931	Misbourne Lodge, 9 New Road, Great Missenden, Bucks, HP16 0EZ
SHAW, Trevor Henry Montague RESIGNED	Director	05 May 2000	11 May 2000		September 1933	115 North Hill, Highgate, London, N6 4DP
STEPHENSON, Timothy Andrew RESIGNED	Director	18 Oct 2000	30 Sep 2025	England	July 1961	King George Dock, Hull, East Yorkshire, HU9 5PX
WILSON, David, Dr RESIGNED	Director	07 Mar 2000	22 Mar 2000	England	July 1960	7 Cleaver Square, Kennington, London, SE11 4DW
WRIGHT, Adam Ellis RESIGNED	Director		31 Dec 1997		January 1936	36 Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TU

TAYLOR, Damian Peter ACTIVE
Role: Secretary
Appointed on: 18 Sep 2007
Address: King George Dock, Hull, East Yorkshire, HU9 5PX

PATERSON, Alexander ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: August 1963
Address: King George Dock, Hull, East Yorkshire, HU9 5PX

TAYLOR, Damian Peter ACTIVE
Role: Director
Appointed on: 30 Sep 2014
Country of Residence: England
Date of birth: September 1969
Address: King George Dock, Hull, East Yorkshire, HU9 5PX

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 18 Oct 2000
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

STEPHENSON, Timothy Andrew RESIGNED
Role: Secretary
Appointed on: 24 Jun 2002
Resigned on: 18 Sep 2007
Address: The Old Rectory, Harswell, York, YO4 4LE

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

ROLLITS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Oct 2000
Resigned on: 24 Jun 2002
Address: Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE

BAYLISS, Derek Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2000
Date of birth: December 1938
Address: Wisteria House Manor Farm, Corston, Malmesbury, Wiltshire, SN16 0HF

CRAVEN, David Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 30 Sep 2014
Country of Residence: Great Britain
Date of birth: March 1956
Address: King George Dock, Hull, East Yorkshire, HU9 5PX

GEDAY, Mark RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 11 May 2000
Date of birth: April 1969
Address: 156 New North Road, London, N1 7BH

GLOVER, Alexander Guthrie RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 18 Oct 2000
Date of birth: February 1944
Address: 9 Sandfield Road, Prestwick, Ayrshire, KA9 1NB

HARPER, John RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 18 Oct 2000
Date of birth: November 1942
Address: 10 Woodview Road, Liverpool, Merseyside, L25 6HZ

LOWMAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1991
Date of birth: February 1934
Address: 31 The Birches, South Wootton, Kings Lynn, Norfolk, PE30 3JG

MCINTOSH, Ian RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: December 1956
Address: King George Dock, Hull, East Yorkshire, HU9 5PX

MILES, John Christopher Owen RESIGNED
Role: Director
Appointed on: 22 Aug 1991
Resigned on: 18 Sep 1991
Date of birth: June 1950
Address: 2 Halkin Mews, London, SW1X 8JZ

NORMAN, Keith William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2000
Date of birth: March 1947
Address: 1 Bassett Gardens, Hythe, Kent, CT21 5UY

PEERS, Donald Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2000
Date of birth: August 1939
Address: 34 Guffitts Rake, Meols, Wirral, Merseyside, L47 7AD

SADLER, Colin Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1992
Date of birth: December 1937
Address: 6 Mynchen Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AS

SANDERSON, Donald Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1992
Date of birth: October 1931
Address: Misbourne Lodge, 9 New Road, Great Missenden, Bucks, HP16 0EZ

SHAW, Trevor Henry Montague RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 11 May 2000
Date of birth: September 1933
Address: 115 North Hill, Highgate, London, N6 4DP

STEPHENSON, Timothy Andrew RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1961
Address: King George Dock, Hull, East Yorkshire, HU9 5PX

WILSON, David, Dr RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 22 Mar 2000
Country of Residence: England
Date of birth: July 1960
Address: 7 Cleaver Square, Kennington, London, SE11 4DW

WRIGHT, Adam Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1936
Address: 36 Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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