ALLEGIS GROUP LIMITED

Company summary

Company number: 02876353
Status: ACTIVE
Incorporated / age: 25 November 199332 years
Registered office: Maxis 2 Western Road, Bracknell, RG12 1RT, England
Accounts due: 30 September 2026
Confirmation statement due: 9 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 13:28 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
Maxis 2 Western Road, Bracknell, RG12 1RT, England
Nature of business
Computer facilities management activities
Other activities of employment placement agencies
Temporary employment agency activities
Human resources provision and management of human resources functions
Previous company names
AEROTEK EUROPE LIMITED
AEROTEK TECHNICAL CONTRACTING

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAFER, Grant Michel ACTIVE	Director	08 Jul 2020		England	June 1982	Maxis 2, Western Road, Bracknell, RG12 1RT, England
WILLIAMS, Andrew David ACTIVE	Director	08 May 2017		England	April 1981	Maxis 2, Western Road, Bracknell, RG12 1RT, England
BEAVIS, Sean RESIGNED	Secretary	01 Jan 2005	12 Jul 2012			Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom
GILTRAP, Peter John RESIGNED	Secretary	25 Nov 1993	30 Jun 2002			93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
SMITH, Carter Weaver Worcester RESIGNED	Secretary	08 Jul 2002	01 Jan 2005			Flat 9, 34 Courtfield Gardens, London, SW5 0PH
CLARKS NOMINEES LIMITED RESIGNED	Secretary	08 Mar 2001	12 Mar 2001			Great Western House, Station Road, Reading, Berkshire, RG1 1JX
OVALSEC LIMITED RESIGNED	Secretary	11 May 2012	30 Apr 2013			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
BEAVIS, Sean RESIGNED	Director	01 Jan 2005	12 Jul 2012	Uk	February 1975	Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom
BISCIOTTI, Stephen Joseph RESIGNED	Director	25 Nov 1993	01 Aug 2008		April 1960	511 Pointe Field Drive, Millersville Md, Md, 21108, Usa
BOWIE, Paul Joseph RESIGNED	Director	31 Jul 2010	07 Aug 2015	United Kingdom	September 1967	Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
CALDWELL, Markus RESIGNED	Director	25 Aug 2000	02 Feb 2004		May 1968	Taneborc, Church Road, Farley Hill, Berkshire, RG7 1UA
CAREY, John Thomas RESIGNED	Director	01 Aug 2008	31 Jul 2010	Usa	August 1958	Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom
CLEMENTS, Timothy Ray RESIGNED	Director	02 Feb 2004	01 Aug 2008		February 1960	The Chestnuts, 10b Sunning Avenue, Ascot, Berkshire, SL5 9PN
CLEMENTS, Timothy RESIGNED	Director	25 Nov 1993	25 Aug 2000		February 1960	Fulmer House, 4 Regents Walk, Ascot, Berkshire, SL5 9JQ
DAVIS, James Charles RESIGNED	Director	25 Nov 1993	18 Mar 2014	Usa	March 1960	Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
GILTRAP, Peter John RESIGNED	Director	25 Nov 1993	30 Apr 2002	United Kingdom	December 1963	93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
HARTMAN, Christopher Lee RESIGNED	Director	31 Jul 2010	26 Aug 2015	United Kingdom	July 1968	Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
MOHR, Todd RESIGNED	Director	01 Aug 2008	31 Jul 2010	United Kingdom	January 1971	Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom
PATTESON, David Raymond RESIGNED	Director	26 Aug 2015	08 May 2017	England	July 1975	Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG
SMITH, Carter Weaver Worcester RESIGNED	Director	08 Jul 2002	01 Jan 2005		August 1969	Flat 9, 34 Courtfield Gardens, London, SW5 0PH
THRESHER, Mandy RESIGNED	Director	02 Jan 2004	06 Apr 2006		May 1968	9 Devitre Green, Wokingham, Berkshire, RG40 1SE
TURNER, John Bradford RESIGNED	Director	14 Dec 2012	26 Aug 2015	England	September 1969	O T V House East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
ZIMDAHL, Sean Hendrick RESIGNED	Director	26 Aug 2015	08 Jul 2020	United Kingdom	June 1968	Maxis 2, Western Road, Bracknell, RG12 1RT, England

WAFER, Grant Michel ACTIVE
Role: Director
Appointed on: 08 Jul 2020
Country of Residence: England
Date of birth: June 1982
Address: Maxis 2, Western Road, Bracknell, RG12 1RT, England

WILLIAMS, Andrew David ACTIVE
Role: Director
Appointed on: 08 May 2017
Country of Residence: England
Date of birth: April 1981
Address: Maxis 2, Western Road, Bracknell, RG12 1RT, England

BEAVIS, Sean RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 12 Jul 2012
Address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom

GILTRAP, Peter John RESIGNED
Role: Secretary
Appointed on: 25 Nov 1993
Resigned on: 30 Jun 2002
Address: 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW

SMITH, Carter Weaver Worcester RESIGNED
Role: Secretary
Appointed on: 08 Jul 2002
Resigned on: 01 Jan 2005
Address: Flat 9, 34 Courtfield Gardens, London, SW5 0PH

CLARKS NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 12 Mar 2001
Address: Great Western House, Station Road, Reading, Berkshire, RG1 1JX

OVALSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 11 May 2012
Resigned on: 30 Apr 2013
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

BEAVIS, Sean RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 12 Jul 2012
Country of Residence: Uk
Date of birth: February 1975
Address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom

BISCIOTTI, Stephen Joseph RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 01 Aug 2008
Date of birth: April 1960
Address: 511 Pointe Field Drive, Millersville Md, Md, 21108, Usa

BOWIE, Paul Joseph RESIGNED
Role: Director
Appointed on: 31 Jul 2010
Resigned on: 07 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

CALDWELL, Markus RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 02 Feb 2004
Date of birth: May 1968
Address: Taneborc, Church Road, Farley Hill, Berkshire, RG7 1UA

CAREY, John Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Jul 2010
Country of Residence: Usa
Date of birth: August 1958
Address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom

CLEMENTS, Timothy Ray RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 01 Aug 2008
Date of birth: February 1960
Address: The Chestnuts, 10b Sunning Avenue, Ascot, Berkshire, SL5 9PN

CLEMENTS, Timothy RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 25 Aug 2000
Date of birth: February 1960
Address: Fulmer House, 4 Regents Walk, Ascot, Berkshire, SL5 9JQ

DAVIS, James Charles RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 18 Mar 2014
Country of Residence: Usa
Date of birth: March 1960
Address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

GILTRAP, Peter John RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW

HARTMAN, Christopher Lee RESIGNED
Role: Director
Appointed on: 31 Jul 2010
Resigned on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

MOHR, Todd RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom

PATTESON, David Raymond RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: July 1975
Address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG

SMITH, Carter Weaver Worcester RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 01 Jan 2005
Date of birth: August 1969
Address: Flat 9, 34 Courtfield Gardens, London, SW5 0PH

THRESHER, Mandy RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 06 Apr 2006
Date of birth: May 1968
Address: 9 Devitre Green, Wokingham, Berkshire, RG40 1SE

TURNER, John Bradford RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 26 Aug 2015
Country of Residence: England
Date of birth: September 1969
Address: O T V House East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

ZIMDAHL, Sean Hendrick RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 08 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Maxis 2, Western Road, Bracknell, RG12 1RT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
20 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.