ALLAWAY MANUFACTURING LIMITED

Company summary

Company number: 02139590
Status: ACTIVE
Incorporated / age: 10 June 198739 years
Registered office: 1 Queens Road, Hertford, Herts, SG14 1EN
Accounts due: 31 March 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 17:17 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
1 Queens Road, Hertford, Herts, SG14 1EN
Nature of business
Manufacture of metal structures and parts of structures
Manufacture of other fabricated metal products n.e.c.
Previous company names
ALLAWAY ACOUSTICS MANUFACTURING LIMITED
PLANNED ESTATE MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIEVES, James Robert ACTIVE	Director	19 Nov 2014		England	December 1965	1 Queens Road, Hertford, Hertfordshire, SG14 1EN, England
SAUNDERS, Mark ACTIVE	Director	19 Nov 2014		England	March 1961	1 Queens Road, Hertford, Hertfordshire, SG14 1EN, England
WADE, Roger Nicholas ACTIVE	Director			England	March 1958	1 Queens Road, Hertford, Hertfordshire, SG14 1EN, England
WADE, William Charles ACTIVE	Director	11 Mar 2020		England	April 1988	1 Queens Road, Hertford, Hertfordshire, SG14 1EN, England
DYE, Christine Janet RESIGNED	Secretary	07 Sep 1994	31 Dec 2013			27a High Road, Waterford, Hertfordshire, SG14 2PR
STOCK, Robert William Richard RESIGNED	Secretary	31 Mar 1992	07 Sep 1994			28 Montgomery Drive, Cheshunt, Waltham Cross, Hertfordshire, EN8 0LB
WADE, Alison RESIGNED	Secretary	31 Dec 2013	19 Nov 2014			Bury Farm, Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LS, England
WADE, Roger Nicholas RESIGNED	Secretary		31 Mar 1992			Bury Farm Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LS
BERBANK GREEN, David RESIGNED	Director		12 Dec 1994		August 1947	Barley Cottage, Tye Green, Elsenham, Essex, CM22 6DY
COOPER, Michael Eric Brotherston RESIGNED	Director		26 Aug 1994	England	December 1942	7 Fieldhead Grove, Guiseley, Leeds, West Yorkshire, LS20 8DY
STOCK, Graham RESIGNED	Director		31 Mar 1992		February 1962	2 St Marys Street, Huntingdon, Cambridgeshire, PE18 6PE
STOCK, Robert William Richard RESIGNED	Director		09 Dec 1993	England	March 1960	28 Montgomery Drive, Cheshunt, Waltham Cross, Hertfordshire, EN8 0LB
STOCK, William RESIGNED	Director	06 Apr 1992	15 Mar 2004		June 1929	Balons Farm, Little Hormead, Buntingford, Herts, SG9 0LU

GRIEVES, James Robert ACTIVE
Role: Director
Appointed on: 19 Nov 2014
Country of Residence: England
Date of birth: December 1965
Address: 1 Queens Road, Hertford, Hertfordshire, SG14 1EN, England

SAUNDERS, Mark ACTIVE
Role: Director
Appointed on: 19 Nov 2014
Country of Residence: England
Date of birth: March 1961
Address: 1 Queens Road, Hertford, Hertfordshire, SG14 1EN, England

WADE, Roger Nicholas ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1958
Address: 1 Queens Road, Hertford, Hertfordshire, SG14 1EN, England

WADE, William Charles ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: England
Date of birth: April 1988
Address: 1 Queens Road, Hertford, Hertfordshire, SG14 1EN, England

DYE, Christine Janet RESIGNED
Role: Secretary
Appointed on: 07 Sep 1994
Resigned on: 31 Dec 2013
Address: 27a High Road, Waterford, Hertfordshire, SG14 2PR

STOCK, Robert William Richard RESIGNED
Role: Secretary
Appointed on: 31 Mar 1992
Resigned on: 07 Sep 1994
Address: 28 Montgomery Drive, Cheshunt, Waltham Cross, Hertfordshire, EN8 0LB

WADE, Alison RESIGNED
Role: Secretary
Appointed on: 31 Dec 2013
Resigned on: 19 Nov 2014
Address: Bury Farm, Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LS, England

WADE, Roger Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: Bury Farm Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LS

BERBANK GREEN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: August 1947
Address: Barley Cottage, Tye Green, Elsenham, Essex, CM22 6DY

COOPER, Michael Eric Brotherston RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Country of Residence: England
Date of birth: December 1942
Address: 7 Fieldhead Grove, Guiseley, Leeds, West Yorkshire, LS20 8DY

STOCK, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: February 1962
Address: 2 St Marys Street, Huntingdon, Cambridgeshire, PE18 6PE

STOCK, Robert William Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Country of Residence: England
Date of birth: March 1960
Address: 28 Montgomery Drive, Cheshunt, Waltham Cross, Hertfordshire, EN8 0LB

STOCK, William RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 15 Mar 2004
Date of birth: June 1929
Address: Balons Farm, Little Hormead, Buntingford, Herts, SG9 0LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 1992	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)
03 Apr 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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