Allied Grain Limited

Active00426595 Private limited company
Incorporated
31 December 1946 (79 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
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born August 1983 (43)
Cahill, Raymond Gerrard
Secretary · Appointed 19 May 2022
Director · Appointed 11 January 2018
French
Born November 1961
Officer history (31 former)
28 February 2025
Resigned Gurvis, Scott Michael as Director
27 February 2025
Appointed Brown, Kelly as Director
19 May 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
4 June 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
28 March 2019
Resigned Cloke, Richard Charles as Director
28 March 2019
Appointed Gurvis, Scott Michael as Director
11 January 2018
Appointed Nobre, José Jorge as Director
11 January 2018
Resigned Yiend, David Jonathan Douglas as Director
13 October 2006
Appointed Cloke, Richard Charles as Director
13 October 2006
Resigned Greenhalgh, John Phillip as Director
4 October 2005
Appointed Greenhalgh, John Phillip as Director
4 October 2005
Resigned Kimberley, Nicholas as Director
31 July 2005
Resigned Irwin, Norman David as Director
20 January 2005
Appointed Yiend, David Jonathan Douglas as Director
20 January 2005
Appointed Kimberley, Nicholas as Director
13 December 2004
Resigned Kent, Benjamin David Jemphrey as Director
20 October 2003
Appointed Kent, Benjamin David Jemphrey as Director
14 September 2003
Resigned Mills, Kevin John as Director
14 September 2003
Resigned Baldwin, Christopher John as Director
14 September 2003
Resigned Jackson, Peter Eric as Director
31 August 2003
Resigned Douglas, Ian Mayall as Director
9 December 2001
Resigned Hebard, Andrew Bruce as Director
27 November 2001
Resigned Jelley, Robert as Director
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
13 August 2001
Resigned Richardson, Lyn as Secretary
26 July 2001
Resigned Godfrey, Julian as Director
24 July 2001
Resigned Springett, Catherine Mary as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
8 March 2001
Appointed Jackson, Peter Eric as Director
8 March 2001
Resigned Jester, Peter Michael Harper as Director
26 February 2001
Resigned Foster, Jessica Sophie as Secretary
26 February 2001
Appointed Springett, Catherine Mary as Secretary
2 November 2000
Resigned Richard, Ralph Henry as Director
18 September 2000
Appointed Godfrey, Julian as Director
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
20 September 1999
Appointed Hebard, Andrew Bruce as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
7 April 1999
Resigned Hughes, Mark Rivers as Director
8 May 1998
Appointed Baldwin, Christopher John as Director
8 May 1998
Appointed Mills, Kevin John as Director
8 May 1998
Appointed Jelley, Robert as Director
7 July 1997
Resigned Forgie, Douglas Cameron as Director
3 July 1997
Appointed Jester, Peter Michael Harper as Director
31 January 1996
Resigned Chase, David John as Director
4 December 1995
Appointed Richard, Ralph Henry as Director
1 December 1995
Resigned Burgess, Terence Arthur as Director
30 November 1995
Resigned Curtis, Thomas as Director
27 November 1995
Appointed Hughes, Mark Rivers as Director
9 November 1995
Resigned Harrison, Michael as Director
9 November 1995
Resigned Wallis, Stephen as Director
7 November 1995
Resigned Miller, Colin Norman as Director
26 October 1995
Appointed Irwin, Norman David as Director
26 October 1995
Appointed Douglas, Ian Mayall as Director
16 September 1991
Appointed Chase, David John as Director
16 September 1991
Appointed Burgess, Terence Arthur 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
26 May 2026Confirmation statement with no updates23 May 2026
15 May 2026Accounts for a dormant company13 September 2025
3 June 2025Confirmation statement with no updates23 May 2025
15 April 2025Accounts for a dormant company14 September 2024
3 March 2025Appointment of a director
Show all recent filings

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