ALLIED FACILITIES LIMITED

Company summary

Company number: 02095229
Status: ACTIVE
Incorporated / age: 30 January 198739 years
Registered office: Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 01:41 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
Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England
Nature of business
Private security activities
Combined facilities support activities
Previous company names
EAGLE HOBURNE SECURITY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Paul David ACTIVE	Director	01 Jul 2025		England	October 1973	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
STANTON, Gary Peter ACTIVE	Director	29 Oct 2024		England	October 1979	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
BAKER, Peter John RESIGNED	Secretary	28 Feb 2003	14 Nov 2003			19 Christchurch Road, New Milton, Hampshire, BH25 6QF
BAKER, Peter John RESIGNED	Secretary		09 Dec 1994			36 Willow Way, Christchurch, Dorset, BH23 1LA
BAKER, Susan Christine RESIGNED	Secretary		22 Dec 1992			36 Willow Way, Christchurch, Dorset, BH23 1LA
FARMBROUGH, Priscilla Ursula Faith RESIGNED	Secretary	09 Dec 1994	30 Apr 1999			78 Hurn Road, Christchurch, Dorset, BH23 2RW
NEWBY, Catherine RESIGNED	Secretary	30 Apr 1999	28 Feb 2003			160 Rempstone Road, Wimborne, Dorset, BH21 1SX
SHORT, Susan RESIGNED	Secretary	14 Nov 2003	29 Oct 2024			9, The Rose Garden, 14 Stour Way, Christchurch, Dorset, BH23 2PF
ASHTON, Ricky Paul RESIGNED	Director	26 Apr 2004	31 Mar 2025	England	February 1967	4, The Orchards, Ringwood, Hampshire, BH24 3FD
ASHTON, Ricky Paul RESIGNED	Director	05 Mar 1999	04 Nov 2003		February 1967	Tanglewood 1 Crow Arch Lane, Ringwood, Hampshire, BH24 1NZ
ATKINSON, Paul David RESIGNED	Director	29 Oct 2024	29 Oct 2024	England	October 1973	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
BAKER, Peter John RESIGNED	Director		29 Oct 2024	England	March 1952	76a, Barton Lane, Barton On Sea, New Milton, Hampshire, BH25 7PW, United Kingdom
BAKER, Raymond James RESIGNED	Director	06 Aug 2012	05 Jan 2017	Great Britain	August 1957	Suite 5, Brightwater House, Market Place, Ringwood, Hampshire, BH24 1AP, England
BAKER, Raymond RESIGNED	Director	18 Feb 2005	08 Dec 2005		August 1957	Flat Ground Floor 162 Stourvale Road, Bournemouth, Dorset, BH6 5HJ
JAMES, Stephen Garry RESIGNED	Director	01 Feb 1995	16 Dec 2004		May 1958	17 Croft Road, Somerford, Christchurch, BH23 3QQ
JOYCE, Kerry Anne RESIGNED	Director	24 Aug 2012	15 Mar 2013	United Kingdom	November 1969	4 Cranleigh Road, Southbourne, Bournemouth, Dorset, BH6 5JG
KEENE, Albert Peter John RESIGNED	Director		05 Mar 1999		November 1928	10 Greenmeade Road, Everton, Lymington, Hampshire, SO41 0UF
KILTY, Vince RESIGNED	Director	21 Feb 2008	30 Jan 2009		June 1964	Flat 8, 56 Southbourne Road, Bournemouth, Dorset, BH6 5AE
NEWBY, Catherine RESIGNED	Director	11 Oct 2001	28 Feb 2003		March 1960	160 Rempstone Road, Wimborne, Dorset, BH21 1SX

ATKINSON, Paul David ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: October 1973
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

STANTON, Gary Peter ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: October 1979
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

BAKER, Peter John RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 14 Nov 2003
Address: 19 Christchurch Road, New Milton, Hampshire, BH25 6QF

BAKER, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1994
Address: 36 Willow Way, Christchurch, Dorset, BH23 1LA

BAKER, Susan Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1992
Address: 36 Willow Way, Christchurch, Dorset, BH23 1LA

FARMBROUGH, Priscilla Ursula Faith RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 30 Apr 1999
Address: 78 Hurn Road, Christchurch, Dorset, BH23 2RW

NEWBY, Catherine RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 28 Feb 2003
Address: 160 Rempstone Road, Wimborne, Dorset, BH21 1SX

SHORT, Susan RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 29 Oct 2024
Address: 9, The Rose Garden, 14 Stour Way, Christchurch, Dorset, BH23 2PF

ASHTON, Ricky Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: February 1967
Address: 4, The Orchards, Ringwood, Hampshire, BH24 3FD

ASHTON, Ricky Paul RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 04 Nov 2003
Date of birth: February 1967
Address: Tanglewood 1 Crow Arch Lane, Ringwood, Hampshire, BH24 1NZ

ATKINSON, Paul David RESIGNED
Role: Director
Appointed on: 29 Oct 2024
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: October 1973
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

BAKER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: March 1952
Address: 76a, Barton Lane, Barton On Sea, New Milton, Hampshire, BH25 7PW, United Kingdom

BAKER, Raymond James RESIGNED
Role: Director
Appointed on: 06 Aug 2012
Resigned on: 05 Jan 2017
Country of Residence: Great Britain
Date of birth: August 1957
Address: Suite 5, Brightwater House, Market Place, Ringwood, Hampshire, BH24 1AP, England

BAKER, Raymond RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 08 Dec 2005
Date of birth: August 1957
Address: Flat Ground Floor 162 Stourvale Road, Bournemouth, Dorset, BH6 5HJ

JAMES, Stephen Garry RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 16 Dec 2004
Date of birth: May 1958
Address: 17 Croft Road, Somerford, Christchurch, BH23 3QQ

JOYCE, Kerry Anne RESIGNED
Role: Director
Appointed on: 24 Aug 2012
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 4 Cranleigh Road, Southbourne, Bournemouth, Dorset, BH6 5JG

KEENE, Albert Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1999
Date of birth: November 1928
Address: 10 Greenmeade Road, Everton, Lymington, Hampshire, SO41 0UF

KILTY, Vince RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 30 Jan 2009
Date of birth: June 1964
Address: Flat 8, 56 Southbourne Road, Bournemouth, Dorset, BH6 5AE

NEWBY, Catherine RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 28 Feb 2003
Date of birth: March 1960
Address: 160 Rempstone Road, Wimborne, Dorset, BH21 1SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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