AUBREY ALLEN LIMITED

Company summary

Company number: 01263890
Status: ACTIVE
Incorporated / age: 18 June 197650 years
Registered office: Unit 1 3040 Siskin Parkway East Middlemarch Business Park, Coventry, West Midlands, CV3 4AD
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 06:12 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
Unit 1 3040 Siskin Parkway East Middlemarch Business Park, Coventry, West Midlands, CV3 4AD
Nature of business
Wholesale of meat and meat products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRANER, Joanne Louise ACTIVE	Secretary	22 Jan 2018				Unit 1 3040, Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands, CV3 4AD, United Kingdom
ALLEN, Jennifer Mary ACTIVE	Director			England	March 1949	Four Farthings Church Road, Long Itchington, Rugby, Warwickshire, CV23 8PR
ALLEN, Lucianne Mary ACTIVE	Director	24 Jun 2013		England	October 1973	Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands, CV3 4AD
ALLEN, Peter Howard ACTIVE	Director			England	January 1948	Four Farthings, Church Road, Long Itchington, Rugby, Warwickshire, CV47 9PR, United Kingdom
ALLEN, Russell Aubrey Howard ACTIVE	Director	21 Mar 2005		England	June 1972	8, Church Hill, Leamington Spa, Warwickshire, CV32 5AY, England
CRANER, Joanne Louise ACTIVE	Director	29 Sep 2017		England	December 1985	Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, Warwickshire, CV3 4AD, England
DONDERS, Niels Adriaan Francois ACTIVE	Director	29 Sep 2017		England	August 1965	Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, Warwickshire, CV3 4AD, England
HEALEY, Alan ACTIVE	Director	21 Feb 1995		England	November 1950	37 Merynton Avenue, Cannon Hill, Coventry, West Midlands, CV4 7BL
SMITH, Simon Colin ACTIVE	Director	16 May 2016		England	July 1971	Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands, CV3 4AD
ALLEN, Jennifer Mary RESIGNED	Secretary		19 Jan 2018			Four Farthings Church Road, Long Itchington, Rugby, Warwickshire, CV23 8PR
ALLEN, Aubrey Howard RESIGNED	Director		30 Sep 2003		August 1914	43 King Richard Street, Coventry, West Midlands, CV2 4FX
ALLEN, Gladys Mary RESIGNED	Director		30 Sep 2003		February 1921	43 King Richard Street, Coventry, West Midlands, CV2 4FX
HOLLIDAY, Jonathan Lawson RESIGNED	Director	21 Feb 1995	06 Oct 2017	England	March 1959	Unit 1,, 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, Warwickshire, CV3 4PE

CRANER, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 22 Jan 2018
Address: Unit 1 3040, Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands, CV3 4AD, United Kingdom

ALLEN, Jennifer Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1949
Address: Four Farthings Church Road, Long Itchington, Rugby, Warwickshire, CV23 8PR

ALLEN, Lucianne Mary ACTIVE
Role: Director
Appointed on: 24 Jun 2013
Country of Residence: England
Date of birth: October 1973
Address: Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands, CV3 4AD

ALLEN, Peter Howard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1948
Address: Four Farthings, Church Road, Long Itchington, Rugby, Warwickshire, CV47 9PR, United Kingdom

ALLEN, Russell Aubrey Howard ACTIVE
Role: Director
Appointed on: 21 Mar 2005
Country of Residence: England
Date of birth: June 1972
Address: 8, Church Hill, Leamington Spa, Warwickshire, CV32 5AY, England

CRANER, Joanne Louise ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: England
Date of birth: December 1985
Address: Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, Warwickshire, CV3 4AD, England

DONDERS, Niels Adriaan Francois ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: England
Date of birth: August 1965
Address: Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, Warwickshire, CV3 4AD, England

HEALEY, Alan ACTIVE
Role: Director
Appointed on: 21 Feb 1995
Country of Residence: England
Date of birth: November 1950
Address: 37 Merynton Avenue, Cannon Hill, Coventry, West Midlands, CV4 7BL

SMITH, Simon Colin ACTIVE
Role: Director
Appointed on: 16 May 2016
Country of Residence: England
Date of birth: July 1971
Address: Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands, CV3 4AD

ALLEN, Jennifer Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 2018
Address: Four Farthings Church Road, Long Itchington, Rugby, Warwickshire, CV23 8PR

ALLEN, Aubrey Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Date of birth: August 1914
Address: 43 King Richard Street, Coventry, West Midlands, CV2 4FX

ALLEN, Gladys Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Date of birth: February 1921
Address: 43 King Richard Street, Coventry, West Midlands, CV2 4FX

HOLLIDAY, Jonathan Lawson RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: March 1959
Address: Unit 1,, 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, Warwickshire, CV3 4PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jun 1991	Outstanding
03 Jun 1991	Outstanding
21 Nov 1990	Outstanding
26 Sep 1988	Outstanding
21 Sep 1988	Outstanding
12 Sep 1988	Satisfied
06 Nov 1981	Satisfied
06 Nov 1981	Satisfied
19 Oct 1981	Satisfied
10 Jan 1977	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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