CHARLES H.ALLEN LIMITED

Company summary

Company number: 00532556
Status: ACTIVE
Incorporated / age: 28 April 195472 years
Registered office: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
Accounts due: 31 March 2027
Confirmation statement due: 3 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 00:03 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
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGS SECRETARIAL LIMITED ACTIVE	Secretary	05 Feb 2018				3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, England
BROWN, Colin Alexander ACTIVE	Director	19 Dec 2014		South Africa	June 1969	27, Impala Road, Chistlehurston, Sandton 2196, South Africa
MOUNTFORD, Peter William ACTIVE	Director	19 Dec 2014		South Africa	November 1957	Supergroup Limited, 27 Impala Road, Chislehurston, Sandton, Gauteng 2196, South Africa
WATSON, Graeme Bryan ACTIVE	Director	19 Dec 2014		South Africa	February 1967	Executive House, 27 Impala Road, Chislehurston, Gauteng 2196, South Africa
ALLEN, Richard Neville RESIGNED	Secretary	31 Dec 1993	30 Dec 1997			Thoby Lodge Thoby Lane, Mountnessing, Brentwood, Essex, CM15 0TB
HAMMOND, David William RESIGNED	Secretary	25 Jan 2005	19 Dec 2014			Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England
HOTTEN, Allen John RESIGNED	Secretary		31 Dec 1993			55 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH
REILLY, Daniel Francis RESIGNED	Secretary	30 Dec 1997	25 Jan 2005			Tanglewood, Peters Lane, Monks Risborough, Buckinghamshire, HP27 0LQ
THOMPSON, Nigel Howard RESIGNED	Secretary	16 Feb 1995	20 Feb 1995			16 Dell Field Avenue, Berkhamsted, Hertfordshire, HP4 1DX
WOOD, Paula Marie RESIGNED	Secretary	19 Dec 2014	05 Feb 2018			Tachbrook Park Drive, Leamington Spa, Warwick, Warwickshire, CV34 6SY, United Kingdom
ALLEN, John David RESIGNED	Director		30 Dec 1997		March 1930	The Bath House 29 Van Diemens Lane, Lansdown, Bath, Avon, BA1 5TW
ALLEN, Richard Neville RESIGNED	Director		30 Dec 1997		March 1938	Thoby Lodge Thoby Lane, Mountnessing, Brentwood, Essex, CM15 0TB
BACCHUS, James RESIGNED	Director	01 Jan 1994	30 Dec 1997	Great Britain	July 1941	Minstead, Deerbank Road, Billericay, Essex, CM11 1BB
DUNKLEY, Paul John RESIGNED	Director	30 Dec 1997	19 Dec 2014	England	December 1958	Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England
HAMMOND, David William RESIGNED	Director	20 Dec 2001	19 Dec 2014	England	February 1963	Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England
HOTTEN, Allen John RESIGNED	Director		30 Dec 1997		September 1927	55 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH
REILLY, Daniel Francis RESIGNED	Director	30 Dec 1997	25 Jan 2005		April 1955	Tanglewood, Peters Lane, Monks Risborough, Buckinghamshire, HP27 0LQ
YARDLEY, John Edward RESIGNED	Director	01 Jan 1998	28 Jul 2004		June 1944	Upper Farm, Gayton Road, Tiffield, Northamptonshire, NN12 8AF

HIGGS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Feb 2018
Address: 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, England

BROWN, Colin Alexander ACTIVE
Role: Director
Appointed on: 19 Dec 2014
Country of Residence: South Africa
Date of birth: June 1969
Address: 27, Impala Road, Chistlehurston, Sandton 2196, South Africa

MOUNTFORD, Peter William ACTIVE
Role: Director
Appointed on: 19 Dec 2014
Country of Residence: South Africa
Date of birth: November 1957
Address: Supergroup Limited, 27 Impala Road, Chislehurston, Sandton, Gauteng 2196, South Africa

WATSON, Graeme Bryan ACTIVE
Role: Director
Appointed on: 19 Dec 2014
Country of Residence: South Africa
Date of birth: February 1967
Address: Executive House, 27 Impala Road, Chislehurston, Gauteng 2196, South Africa

ALLEN, Richard Neville RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 30 Dec 1997
Address: Thoby Lodge Thoby Lane, Mountnessing, Brentwood, Essex, CM15 0TB

HAMMOND, David William RESIGNED
Role: Secretary
Appointed on: 25 Jan 2005
Resigned on: 19 Dec 2014
Address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

HOTTEN, Allen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 55 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH

REILLY, Daniel Francis RESIGNED
Role: Secretary
Appointed on: 30 Dec 1997
Resigned on: 25 Jan 2005
Address: Tanglewood, Peters Lane, Monks Risborough, Buckinghamshire, HP27 0LQ

THOMPSON, Nigel Howard RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 20 Feb 1995
Address: 16 Dell Field Avenue, Berkhamsted, Hertfordshire, HP4 1DX

WOOD, Paula Marie RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 05 Feb 2018
Address: Tachbrook Park Drive, Leamington Spa, Warwick, Warwickshire, CV34 6SY, United Kingdom

ALLEN, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Date of birth: March 1930
Address: The Bath House 29 Van Diemens Lane, Lansdown, Bath, Avon, BA1 5TW

ALLEN, Richard Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Date of birth: March 1938
Address: Thoby Lodge Thoby Lane, Mountnessing, Brentwood, Essex, CM15 0TB

BACCHUS, James RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Dec 1997
Country of Residence: Great Britain
Date of birth: July 1941
Address: Minstead, Deerbank Road, Billericay, Essex, CM11 1BB

DUNKLEY, Paul John RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: December 1958
Address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

HAMMOND, David William RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: February 1963
Address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

HOTTEN, Allen John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Date of birth: September 1927
Address: 55 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH

REILLY, Daniel Francis RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 25 Jan 2005
Date of birth: April 1955
Address: Tanglewood, Peters Lane, Monks Risborough, Buckinghamshire, HP27 0LQ

YARDLEY, John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 28 Jul 2004
Date of birth: June 1944
Address: Upper Farm, Gayton Road, Tiffield, Northamptonshire, NN12 8AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2003	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)
19 Dec 2003	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)
02 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2003	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)
02 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1999	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)
07 Jul 1999	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)
07 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1998	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)
30 Jul 1998	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)
26 Jan 1998	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)
31 Dec 1997	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)
12 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1966	Satisfied
13 Sep 1965	Satisfied
13 Jan 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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