Allied Mills (No.1) Limited

Active00037410 Private limited company
Incorporated
26 October 1892 (134 years)
Previously known as
Allied Mills Limited (until 25 August 2020)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cahill, Raymond Gerrard
Secretary · Appointed 14 April 2022
Director · Appointed 23 August 2021
British
Born November 1963
Director · Appointed 23 December 2020
British
Born October 1973 (53)
Officer history (27 former)
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
14 April 2022
Appointed Cahill, Raymond Gerrard as Secretary
11 April 2022
Resigned Lee, Robin Anthony William as Director
23 August 2021
Appointed Arrowsmith, Sarah Carmel Mary as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
24 December 2020
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Director
23 December 2020
Appointed Cahill, Raymond Gerrard as Director
30 September 2016
Resigned Joyce, Tania as Director
20 January 2014
Resigned Barton, David Stephen as Director
20 January 2014
Appointed Lee, Robin Anthony William as Director
20 January 2014
Appointed Joyce, Tania as Director
26 February 2007
Appointed Barton, David Stephen as Director
26 February 2007
Resigned Fairweather, Mark Robert as Director
28 July 2006
Appointed Schofield, Rosalyn Sharon as Director
28 July 2006
Resigned Light, David Andrew as Director
31 March 2003
Appointed Light, David Andrew as Director
31 March 2003
Resigned Connolly, Martin Francis as Director
24 February 2003
Resigned Cook, Timothy James as Director
24 February 2003
Resigned Hughes, Mark Rivers as Director
24 February 2003
Resigned Mccarthy, Daniel Charles as Director
1 November 2001
Resigned Jester, Peter Michael Harper as Director
13 August 2001
Resigned Richardson, Lyn as Secretary
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
23 March 2001
Resigned Richard, Ralph Henry as Director
26 February 2001
Appointed Springett, Catherine Mary as Secretary
26 February 2001
Resigned Foster, Jessica Sophie as Secretary
19 January 2001
Resigned Boon, David Grant as Director
19 January 2001
Appointed Cook, Timothy James as Director
15 December 2000
Resigned Weston, Garfield Howard as Director
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
30 September 1999
Resigned Morgan, Christopher Gareth as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
23 March 1999
Resigned Fillingham, Charles Oswald as Director
23 March 1999
Appointed Hughes, Mark Rivers as Director
1 March 1999
Appointed Fairweather, Mark Robert as Director
1 March 1999
Appointed Morgan, Christopher Gareth as Director
7 July 1997
Resigned Forgie, Douglas Cameron as Director
1 July 1997
Appointed Mccarthy, Daniel Charles as Director
1 November 1994
Appointed Fillingham, Charles Oswald as Director
8 April 1994
Resigned Clark, James Lawther Fullerton as Director
27 July 1992
Resigned Sargeant, Michael Anthony as Director
7 May 1992
Resigned Donovan, Patrick Lancaster as Director
23 September 1991
Appointed Connolly, Martin Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00371996

Holdings 2

Companies where Allied Mills (No.1) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates26 May 2026
15 May 2026Accounts for a dormant company13 September 2025
3 June 2025Confirmation statement with no updates26 May 2025
21 May 2025Accounts for a dormant company14 September 2024
31 May 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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