Allinson Limited

Active00300245 Private limited company
Incorporated
29 April 1935 (91 years)
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
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cahill, Raymond Gerrard
Secretary · Appointed 26 May 2022
Director · Appointed 23 December 2020
British
Born October 1973 (53)
Director · Appointed 18 December 2017
South African
Born April 1984 (42)
Officer history (22 former)
13 June 2025
Resigned Smith, Andrew Arthur as Director
26 May 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
19 May 2021
Appointed Smith, Andrew Arthur 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
11 August 2020
Resigned Roy, Marcus as Director
14 September 2018
Appointed Roy, Marcus as Director
18 December 2017
Appointed Hay, Kathryn Elizabeth as Director
18 December 2017
Resigned Russell, Peter Andrew as Director
31 March 2003
Appointed Schofield, Rosalyn Sharon as Director
31 March 2003
Resigned Connolly, Martin Francis as Director
24 February 2003
Resigned Mccarthy, Daniel Charles as Director
24 February 2003
Appointed Russell, Peter Andrew as Director
13 August 2001
Resigned Richardson, Lyn as Secretary
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
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
2 November 2000
Appointed Boon, David Grant as Director
2 November 2000
Appointed Mccarthy, Daniel Charles as Director
2 November 2000
Resigned Richard, Ralph Henry as Director
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
31 January 2000
Resigned Brown, Jeffrey Edward as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
3 March 1995
Resigned Ashworth, Paul Francis as Director
2 December 1994
Appointed Richard, Ralph Henry as Director
2 December 1994
Appointed Gore, Malcolm Raymond as Secretary
2 December 1994
Appointed Wright, William Bernard as Secretary
2 December 1994
Appointed Connolly, Martin Francis as Director
2 December 1994
Resigned Brown, Jeffrey Edward as Secretary
30 September 1993
Appointed Brown, Jeffrey Edward as Director
30 September 1993
Resigned Turner, David John as Director
8 May 1992
Resigned Mckenzie, Robert Angus as Director
7 April 1992
Resigned Grant, Alan James as Director
7 April 1992
Resigned Grant, Alan James as Secretary
13 March 1992
Appointed Turner, David John as Director
6 September 1991
Appointed Mckenzie, Robert Angus as Director
6 September 1991
Appointed Grant, Alan James as Director
6 August 1991
Appointed Ashworth, Paul 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a dormant company13 September 2025
9 April 2026Confirmation statement with no updates5 April 2026
16 June 2025Termination of appointment of a director
21 May 2025Accounts for a dormant company14 September 2024
7 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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