ALLENBUILD LIMITED

Company summary

Company number: 01248351
Status: ACTIVE
Incorporated / age: 10 March 197650 years
Registered office: 305 Gray's Inn Road, London, WC1X 8QR, England
Accounts due: 31 December 2026
Confirmation statement due: 19 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:35 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
305 Gray's Inn Road, London, WC1X 8QR, England
Nature of business
Construction of commercial buildings
Previous company names
ALLEN BUILDING LIMITED
ALLEN BROTHERS (CONTRACTORS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEACON, Joanna Kate ACTIVE	Secretary	01 Jul 2023				305, Gray's Inn Road, London, WC1X 8QR, England
BLACK, Scott Wallace ACTIVE	Director	01 May 2020		United Kingdom	September 1972	305, Gray's Inn Road, London, WC1X 8QR, England
WINSTANLEY, Andrew ACTIVE	Director	04 Aug 2017		England	February 1978	305, Gray's Inn Road, London, WC1X 8QR, England
HULL, Francis RESIGNED	Secretary	01 Dec 1994	01 Dec 1999			21 Kinnerton Place, Anchorsholme, Blackpool, Lancashire, FY5 3DG
KAZER, John Rowland RESIGNED	Secretary	01 Dec 1999	08 Jun 2001			21 Bent Lane, Leyland, Preston, Lancashire, PR25 4HP
MARTIN, Christopher Paul RESIGNED	Secretary	01 Feb 2016	01 Jul 2023			305, Gray's Inn Road, London, WC1X 8QR, England
MEADOWS, John RESIGNED	Secretary		30 Nov 1994			39 Beech Walk, Pennington, Leigh, Lancashire, WN7 3LL
RENEW NOMINEES LIMITED RESIGNED	Secretary	08 Jun 2001	01 Feb 2016			Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
ALLEN, Geoffrey Keith RESIGNED	Director		29 Mar 1998		December 1946	5 Westmead, Standish, Wigan, Lancashire, WN6 0TL
ANDREW, Stuart Reeve RESIGNED	Director	08 Jun 2001	04 Oct 2002	England	August 1958	10 Longleat Crescent, Chilwell, Nottingham, NG9 5EU
BERRY, James Joseph RESIGNED	Director		27 Jul 1994		October 1937	56 Wigan Road, Standish, Wigan, Lancashire, WN6 0BA
BLOCKLEY, Stuart RESIGNED	Director		07 Jan 2001		January 1947	3 Rutherford Avenue, Mansfield, Nottinghamshire, NG18 4EU
BONNETTE, Stewart RESIGNED	Director	31 May 1994	24 Jul 1998		July 1957	Thornleigh 216 Moor Lane, Crosby, Liverpool, Lancashire, L23 2UH
BROWN, John Ernest RESIGNED	Director	02 Mar 2001	08 Jun 2001	England	June 1944	10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
BRYCE-SMITH, Richard Arnold Delaval RESIGNED	Director		31 Mar 1997		December 1939	15 Debenham Road, Stretford, Manchester, Lancashire, M32 9DQ
CARLETON, John RESIGNED	Director	13 Nov 2019	29 Feb 2020	England	November 1955	80, Cheapside, London, EC2V 6EE, United Kingdom
CARLISLE, Edward RESIGNED	Director	19 Feb 2003	31 Oct 2014		June 1965	Unit 4b Interchange, 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG
CASSIDY, Patrick James RESIGNED	Director	08 Jun 2001	13 Oct 2006		November 1959	Stoney Gate Road, Spondon, Derby, DE21 7RY
CLARKSON, Stephen John RESIGNED	Director	28 Sep 2005	31 May 2013		December 1949	1 Lairum Rise, Clifford, Wetherby, West Yorkshire, LS23 6HG
COLVIN, Neville RESIGNED	Director	05 Oct 1998	02 Apr 2003		April 1946	The Manse Main Street, Theddingworth, Lutterworth, Leicestershire, LE17 6QR
COWANS, David RESIGNED	Director	01 Feb 2016	01 Dec 2021	England	May 1957	305, Gray's Inn Road, London, WC1X 8QR, England
COWIE, Robert James RESIGNED	Director		10 Feb 1993		May 1954	11a Hillstone Close, Greenmount, Bury, Lancashire, BL8 4EZ
DANIEL, Angela Olasubomi RESIGNED	Director	01 Jun 2020	16 Jul 2020	England	June 1975	80, Cheapside, London, England, EC2V 6EE, England
DAVIES, Nicholas William RESIGNED	Director	12 Sep 2000	31 Aug 2001	United Kingdom	March 1961	17, Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS
DUDLEY, Andrew RESIGNED	Director	16 Mar 2007	01 Jun 2020	England	January 1960	Beech Cottage, Beech Road, Haslemere, Surrey, GU27 2BX
ELLIS, Graham Martin RESIGNED	Director	31 Oct 2014	01 Feb 2016	England	April 1951	80, Cheapside, London, EC2V 6EE, England
FEAST, Roger RESIGNED	Director	08 Jun 2001	03 Oct 2003		June 1952	43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
FEGBEUTEL, Andreas Joachim RESIGNED	Director	17 Jul 2017	24 Oct 2019	England	October 1973	80, Cheapside, London, EC2V 6EE, England
FOX, Kenneth RESIGNED	Director	05 Apr 1993	23 Mar 2001	United Kingdom	April 1945	5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ
GAFFNEY, John Sherwood RESIGNED	Director	03 Oct 2003	14 Apr 2005		January 1950	39 Cornhill, London, EC3V 3NU
GREENHALGH, Donald RESIGNED	Director		05 Apr 1993		January 1933	The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN
GREENOUGH, Michael Robert RESIGNED	Director		31 May 1994		June 1947	Millstone Cottage, Bolton Road, Anderton, Lancashire, PR6 9HJ
HASSARD, Ian James RESIGNED	Director	01 Apr 1994	31 Mar 1997		March 1950	91 Waterworks Road, Waterhead, Oldham, OL4 2JL
HAYES, Michael Bernard RESIGNED	Director	15 Nov 2004	31 Oct 2005	United Kingdom	February 1945	The Wheatsheaf, High Street, Weedon, Buckinghamshire, HP22 4NS
HOPKINS, Nigel Peter RESIGNED	Director	01 Jun 2020	16 Jul 2020	England	July 1958	80, Cheapside, London, EC2V 6EE, England
HULL, Francis RESIGNED	Director	01 Nov 1996	01 Dec 1999		July 1949	21 Kinnerton Place, Anchorsholme, Blackpool, Lancashire, FY5 3DG
HUSSAIN, Amjad Mazhar RESIGNED	Director	01 Jun 2020	16 Jul 2020	United Kingdom	May 1958	80, Cheapside, London, England, EC2V 6EE, England
JAMES, Ronald William RESIGNED	Director	01 Apr 1997	21 Aug 1998		February 1944	38, Victoria Road, Cirencester, Gloucestershire, GL7 1ES
JAMES, Tracey Dawn RESIGNED	Director	01 Jun 2020	16 Jul 2020	United Kingdom	December 1962	80, Cheapside, London, England, EC2V 6EE, England
KAZER, John Rowland RESIGNED	Director	08 Jun 2001	31 Dec 2002	England	May 1951	21 Bent Lane, Leyland, Preston, Lancashire, PR25 4HP
KELLY, Stephen RESIGNED	Director	28 Sep 2007	14 Apr 2011		May 1954	23 Meadow Lane, West Derby, Liverpool, L12 5EA
MAWDESLEY, William Alan RESIGNED	Director		31 Mar 1997		July 1937	5 Kingsmede, Wigan, Lancashire, WN1 2NL
MCARTHUR, Alexander Nigel RESIGNED	Director	08 Jun 2001	22 Sep 2005		August 1946	39 Cornhill, London, EC3V 3NU
MEADOWS, John RESIGNED	Director		30 Nov 1994	England	January 1949	39 Beech Walk, Pennington, Leigh, Lancashire, WN7 3LL
MILLER, David Harry RESIGNED	Director	01 Oct 2001	16 Mar 2007	England	September 1963	24 Banstead Road South, Sutton, Surrey, SM2 5LF
O'BRIEN, Neil Christopher RESIGNED	Director	02 Mar 2001	08 Jun 2001		January 1963	Alexandra House, 11 St Catherine Drive Hartford, Northwich, Cheshire, CW8 2FE
OAKLEY, Colin RESIGNED	Director	01 Apr 1994	31 Mar 1997		June 1956	4 Higher Dunscar, Egerton, Bolton, Lancashire, BL7 9TE
PHILLIPS, Christopher Robin Leslie RESIGNED	Director	01 Feb 2016	31 Jan 2021	United Kingdom	April 1950	80, Cheapside, London, EC2V 6EE, England
RAE, Colin Kenneth RESIGNED	Director	18 Jul 2016	24 May 2019	Scotland	November 1964	80, Cheapside, London, EC2V 6EE, England
SAMUEL, John William Young Strachan RESIGNED	Director	31 Oct 2014	01 Feb 2016	England	July 1956	80, Cheapside, London, EC2V 6EE, England
SAWYER, Jeffrey RESIGNED	Director	23 Aug 1999	28 Sep 2007		January 1946	140 Blackburn Road, Chorley, Lancashire, PR6 8TL
SELLERS, Paul RESIGNED	Director	03 Oct 2003	24 Mar 2004		February 1954	The White House, Withyham, Hartfield, East Sussex, TN7 4BT
SHAW, David John RESIGNED	Director	31 Oct 2014	01 Feb 2016	England	January 1961	80, Cheapside, London, EC2V 6EE, England
SOIN, Simran Bir Singh RESIGNED	Director	01 Feb 2016	04 Aug 2017	United Kingdom	January 1968	80, Cheapside, London, EC2V 6EE, England
UNDERWOOD, Philip John RESIGNED	Director	03 Oct 2003	14 Apr 2005		July 1953	39 Cornhill, London, EC3V 3NU
VARNEY, Christopher George RESIGNED	Director		20 Aug 1999		April 1947	237 Heywood Old Road, Middleton, Manchester, Lancashire, M24 4QR
VEITCH, Colin RESIGNED	Director	08 Jun 2001	30 Apr 2004		December 1958	6 Willow Park Road, Wilberfoss, York, East Yorkshire, YO41 5PS
WILLIS, William Paul RESIGNED	Director	31 Oct 2014	10 Feb 2016	United Kingdom	September 1952	80, Cheapside, London, EC2V 6EE, England
WINSTANLEY, Andrew RESIGNED	Director	31 Oct 2014	10 Feb 2016	United Kingdom	February 1978	80, Cheapside, London, EC2V 6EE, England
WORMALD, Michael RESIGNED	Director	30 Mar 1998	28 Jul 2000	England	October 1948	62 Raikes Road, Skipton, North Yorkshire, BD23 1LS
WRIGHT, Alan RESIGNED	Director		31 Mar 1997		March 1950	23 Sunnybank Drive, Wilmslow, Cheshire, SK9 6DY
RENEW CORPORATE DIRECTOR LIMITED RESIGNED	Director	22 Sep 2005	31 Oct 2014			Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

DEACON, Joanna Kate ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

BLACK, Scott Wallace ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

WINSTANLEY, Andrew ACTIVE
Role: Director
Appointed on: 04 Aug 2017
Country of Residence: England
Date of birth: February 1978
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

HULL, Francis RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 01 Dec 1999
Address: 21 Kinnerton Place, Anchorsholme, Blackpool, Lancashire, FY5 3DG

KAZER, John Rowland RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 08 Jun 2001
Address: 21 Bent Lane, Leyland, Preston, Lancashire, PR25 4HP

MARTIN, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 01 Jul 2023
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

MEADOWS, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1994
Address: 39 Beech Walk, Pennington, Leigh, Lancashire, WN7 3LL

RENEW NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jun 2001
Resigned on: 01 Feb 2016
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

ALLEN, Geoffrey Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1998
Date of birth: December 1946
Address: 5 Westmead, Standish, Wigan, Lancashire, WN6 0TL

ANDREW, Stuart Reeve RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 04 Oct 2002
Country of Residence: England
Date of birth: August 1958
Address: 10 Longleat Crescent, Chilwell, Nottingham, NG9 5EU

BERRY, James Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1994
Date of birth: October 1937
Address: 56 Wigan Road, Standish, Wigan, Lancashire, WN6 0BA

BLOCKLEY, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2001
Date of birth: January 1947
Address: 3 Rutherford Avenue, Mansfield, Nottinghamshire, NG18 4EU

BONNETTE, Stewart RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 24 Jul 1998
Date of birth: July 1957
Address: Thornleigh 216 Moor Lane, Crosby, Liverpool, Lancashire, L23 2UH

BROWN, John Ernest RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 08 Jun 2001
Country of Residence: England
Date of birth: June 1944
Address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

BRYCE-SMITH, Richard Arnold Delaval RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: December 1939
Address: 15 Debenham Road, Stretford, Manchester, Lancashire, M32 9DQ

CARLETON, John RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: November 1955
Address: 80, Cheapside, London, EC2V 6EE, United Kingdom

CARLISLE, Edward RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 31 Oct 2014
Date of birth: June 1965
Address: Unit 4b Interchange, 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG

CASSIDY, Patrick James RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 13 Oct 2006
Date of birth: November 1959
Address: Stoney Gate Road, Spondon, Derby, DE21 7RY

CLARKSON, Stephen John RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 May 2013
Date of birth: December 1949
Address: 1 Lairum Rise, Clifford, Wetherby, West Yorkshire, LS23 6HG

COLVIN, Neville RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 02 Apr 2003
Date of birth: April 1946
Address: The Manse Main Street, Theddingworth, Lutterworth, Leicestershire, LE17 6QR

COWANS, David RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: May 1957
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

COWIE, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1993
Date of birth: May 1954
Address: 11a Hillstone Close, Greenmount, Bury, Lancashire, BL8 4EZ

DANIEL, Angela Olasubomi RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: England
Date of birth: June 1975
Address: 80, Cheapside, London, England, EC2V 6EE, England

DAVIES, Nicholas William RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 17, Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS

DUDLEY, Andrew RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: January 1960
Address: Beech Cottage, Beech Road, Haslemere, Surrey, GU27 2BX

ELLIS, Graham Martin RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: April 1951
Address: 80, Cheapside, London, EC2V 6EE, England

FEAST, Roger RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 03 Oct 2003
Date of birth: June 1952
Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

FEGBEUTEL, Andreas Joachim RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 24 Oct 2019
Country of Residence: England
Date of birth: October 1973
Address: 80, Cheapside, London, EC2V 6EE, England

FOX, Kenneth RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 23 Mar 2001
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ

GAFFNEY, John Sherwood RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 14 Apr 2005
Date of birth: January 1950
Address: 39 Cornhill, London, EC3V 3NU

GREENHALGH, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: January 1933
Address: The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN

GREENOUGH, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: June 1947
Address: Millstone Cottage, Bolton Road, Anderton, Lancashire, PR6 9HJ

HASSARD, Ian James RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 1997
Date of birth: March 1950
Address: 91 Waterworks Road, Waterhead, Oldham, OL4 2JL

HAYES, Michael Bernard RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: February 1945
Address: The Wheatsheaf, High Street, Weedon, Buckinghamshire, HP22 4NS

HOPKINS, Nigel Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: England
Date of birth: July 1958
Address: 80, Cheapside, London, EC2V 6EE, England

HULL, Francis RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 01 Dec 1999
Date of birth: July 1949
Address: 21 Kinnerton Place, Anchorsholme, Blackpool, Lancashire, FY5 3DG

HUSSAIN, Amjad Mazhar RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 80, Cheapside, London, England, EC2V 6EE, England

JAMES, Ronald William RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 21 Aug 1998
Date of birth: February 1944
Address: 38, Victoria Road, Cirencester, Gloucestershire, GL7 1ES

JAMES, Tracey Dawn RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 80, Cheapside, London, England, EC2V 6EE, England

KAZER, John Rowland RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: May 1951
Address: 21 Bent Lane, Leyland, Preston, Lancashire, PR25 4HP

KELLY, Stephen RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 14 Apr 2011
Date of birth: May 1954
Address: 23 Meadow Lane, West Derby, Liverpool, L12 5EA

MAWDESLEY, William Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: July 1937
Address: 5 Kingsmede, Wigan, Lancashire, WN1 2NL

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 22 Sep 2005
Date of birth: August 1946
Address: 39 Cornhill, London, EC3V 3NU

MEADOWS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Country of Residence: England
Date of birth: January 1949
Address: 39 Beech Walk, Pennington, Leigh, Lancashire, WN7 3LL

MILLER, David Harry RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 16 Mar 2007
Country of Residence: England
Date of birth: September 1963
Address: 24 Banstead Road South, Sutton, Surrey, SM2 5LF

O'BRIEN, Neil Christopher RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 08 Jun 2001
Date of birth: January 1963
Address: Alexandra House, 11 St Catherine Drive Hartford, Northwich, Cheshire, CW8 2FE

OAKLEY, Colin RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 1997
Date of birth: June 1956
Address: 4 Higher Dunscar, Egerton, Bolton, Lancashire, BL7 9TE

PHILLIPS, Christopher Robin Leslie RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 80, Cheapside, London, EC2V 6EE, England

RAE, Colin Kenneth RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 24 May 2019
Country of Residence: Scotland
Date of birth: November 1964
Address: 80, Cheapside, London, EC2V 6EE, England

SAMUEL, John William Young Strachan RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1956
Address: 80, Cheapside, London, EC2V 6EE, England

SAWYER, Jeffrey RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 28 Sep 2007
Date of birth: January 1946
Address: 140 Blackburn Road, Chorley, Lancashire, PR6 8TL

SELLERS, Paul RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 24 Mar 2004
Date of birth: February 1954
Address: The White House, Withyham, Hartfield, East Sussex, TN7 4BT

SHAW, David John RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: January 1961
Address: 80, Cheapside, London, EC2V 6EE, England

SOIN, Simran Bir Singh RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 80, Cheapside, London, EC2V 6EE, England

UNDERWOOD, Philip John RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 14 Apr 2005
Date of birth: July 1953
Address: 39 Cornhill, London, EC3V 3NU

VARNEY, Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1999
Date of birth: April 1947
Address: 237 Heywood Old Road, Middleton, Manchester, Lancashire, M24 4QR

VEITCH, Colin RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 30 Apr 2004
Date of birth: December 1958
Address: 6 Willow Park Road, Wilberfoss, York, East Yorkshire, YO41 5PS

WILLIS, William Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 80, Cheapside, London, EC2V 6EE, England

WINSTANLEY, Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 80, Cheapside, London, EC2V 6EE, England

WORMALD, Michael RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 28 Jul 2000
Country of Residence: England
Date of birth: October 1948
Address: 62 Raikes Road, Skipton, North Yorkshire, BD23 1LS

WRIGHT, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: March 1950
Address: 23 Sunnybank Drive, Wilmslow, Cheshire, SK9 6DY

RENEW CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 31 Oct 2014
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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