ALLEN CONTRACTS LTD

Company summary

Company number: 01617643
Status: ACTIVE
Incorporated / age: 26 February 198244 years
Registered office: Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
Accounts due: 31 December 2026
Confirmation statement due: 2 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:28 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
Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
Nature of business
Non-trading company
Previous company names
ALLEN-FIELDMAN CONTRACTS LIMITED
LAKEGRAPH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Neil John ACTIVE	Secretary	26 Sep 2017				Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	13 Jun 2006				1 Park Row, Leeds, West Yorkshire, LS1 5AB
COTTRELL, Judith ACTIVE	Director	17 Aug 2026		United Kingdom	November 1971	Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
EVANS, Daniel John ACTIVE	Director	01 Oct 2022		England	September 1985	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BLAIR, James Edward RESIGNED	Secretary	01 Apr 2012	30 Mar 2017			Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
GRIFFITHS, John Paul RESIGNED	Secretary		02 Oct 1995			14 Grassendale Road, Liverpool, Merseyside, L19 0NA
KONCAREVIC, Suzana RESIGNED	Secretary	22 Jul 2009	31 Mar 2012			Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MCGRATH, Michael Andrew RESIGNED	Secretary	01 Apr 2006	19 Jan 2007			Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH
O'BRIEN, Neil Christopher RESIGNED	Secretary	11 Jul 1999	31 Mar 2006			7a The Crescent, Hartford, Cheshire, CW8 1QS
RAWNSLEY, Patrick James RESIGNED	Secretary	02 Jan 2007	22 Jul 2009			The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL
SMITH, Martin Freeman RESIGNED	Secretary	02 Oct 1995	11 Jul 1999			84 Pendle Gardens, Culcheth, Warrington, WA3 4LU
ATKIN, Tracey Maria RESIGNED	Director	15 Oct 2014	31 Jan 2016	United Kingdom	November 1969	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BENNETT, Antony RESIGNED	Director	15 Oct 2014	19 Jun 2015	United Kingdom	July 1967	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BROWN, John Ernest RESIGNED	Director	02 Mar 2001	20 Jul 2005	England	June 1944	10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
BUNN, James Richard RESIGNED	Director	18 Sep 2020	09 Dec 2022	United Kingdom	November 1972	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
CORCORAN, Steven James RESIGNED	Director	01 Apr 2005	14 Apr 2014	United Kingdom	July 1960	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
DOWN, Russell RESIGNED	Director	19 Jun 2015	30 Sep 2022	England	May 1965	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
EVANS, Daniel John RESIGNED	Director	31 Jul 2020	18 Sep 2020	England	September 1985	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
FOX, Kenneth RESIGNED	Director	26 Mar 1999	23 Mar 2001	United Kingdom	April 1945	5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ
GREENHALGH, Donald RESIGNED	Director		29 Mar 1999		January 1933	The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN
KRIGE, Lynette Gillian RESIGNED	Director	29 Sep 2011	15 Oct 2014	United Kingdom	September 1966	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MCGRATH, Michael Andrew RESIGNED	Director	08 Sep 2008	05 Dec 2013	England	January 1967	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MORGAN, Thomas Christopher RESIGNED	Director	01 Apr 2016	31 Jul 2020	England	October 1966	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
O'BRIEN, Neil Christopher RESIGNED	Director	02 Mar 2001	31 May 2008	United Kingdom	January 1963	7a The Crescent, Hartford, Cheshire, CW8 1QS
RAYNER, Paul Adrian RESIGNED	Director	09 Dec 2022	17 Aug 2026	United Kingdom	November 1961	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
READ, Justin Richard RESIGNED	Director	01 Apr 2008	27 Aug 2011	England	May 1961	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
ROGERSON, Mark RESIGNED	Director	02 Dec 2013	30 Jun 2015	England	February 1964	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
VERITIERO, Claudio RESIGNED	Director	08 Sep 2008	31 Oct 2010	England	September 1973	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

HUNT, Neil John ACTIVE
Role: Secretary
Appointed on: 26 Sep 2017
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jun 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

COTTRELL, Judith ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ

EVANS, Daniel John ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: September 1985
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BLAIR, James Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 30 Mar 2017
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

GRIFFITHS, John Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1995
Address: 14 Grassendale Road, Liverpool, Merseyside, L19 0NA

KONCAREVIC, Suzana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2009
Resigned on: 31 Mar 2012
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MCGRATH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 19 Jan 2007
Address: Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH

O'BRIEN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 11 Jul 1999
Resigned on: 31 Mar 2006
Address: 7a The Crescent, Hartford, Cheshire, CW8 1QS

RAWNSLEY, Patrick James RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 22 Jul 2009
Address: The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL

SMITH, Martin Freeman RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 11 Jul 1999
Address: 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU

ATKIN, Tracey Maria RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BENNETT, Antony RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 19 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BROWN, John Ernest RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 20 Jul 2005
Country of Residence: England
Date of birth: June 1944
Address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

BUNN, James Richard RESIGNED
Role: Director
Appointed on: 18 Sep 2020
Resigned on: 09 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

CORCORAN, Steven James RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 14 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

DOWN, Russell RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1965
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

EVANS, Daniel John RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: September 1985
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

FOX, Kenneth RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 23 Mar 2001
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ

GREENHALGH, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1999
Date of birth: January 1933
Address: The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN

KRIGE, Lynette Gillian RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 15 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MCGRATH, Michael Andrew RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 05 Dec 2013
Country of Residence: England
Date of birth: January 1967
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MORGAN, Thomas Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: October 1966
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

O'BRIEN, Neil Christopher RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 7a The Crescent, Hartford, Cheshire, CW8 1QS

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 17 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 27 Aug 2011
Country of Residence: England
Date of birth: May 1961
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

ROGERSON, Mark RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1964
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

VERITIERO, Claudio RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: September 1973
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1990	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)
04 Nov 1982	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.

Legal Entity Identifier

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