Allan Sichel Limited

Active00492872 Private limited company
Incorporated
17 March 1951 (75 years)
Industry
Activities of distribution holding companies (64204)
Controlled by
William Francis Heathcoat Amory
Allan Gordon Sichel
Accounts type
Group
Region
South West
Address
The Island
Lowman Green
Tiverton
EX16 4LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2022
British
Born July 1975 (51)
Director · Appointed 15 February 2019
British
Born March 1961 (65)
Sichel, Allan Gordon
Director · Appointed 17 July 1998
British
Born September 1962 (64)
Secretary · Appointed 3 February 1993
British
Officer history (4 former)
18 November 2022
Appointed Heathcoat Amory, William Francis as Director
18 November 2022
Resigned Heathcoat Amory, Ian, Sir as Director
15 February 2019
Appointed Harris, Simon Allan as Director
15 February 2019
Resigned Sichel, Ian Herbert as Director
17 July 1998
Appointed Sichel, Allan Gordon as Director
22 February 1998
Resigned Sichel, Peter Allan as Director
3 February 1993
Appointed Beacham, Bruce Henry as Secretary
3 February 1993
Resigned Duffield, Leslie George as Secretary

Ownership 2 active

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

Individual · Notified 19 May 2023
Has significant influence or control
British
Born July 1975 (51)
Allan Gordon Sichel
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born September 1962 (64)
Former controllers (1)
31 July 2026
Ceased Peter and Diana Sichel Trust — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates21 May 2026
17 August 2026Cessation of a person with significant control
6 July 2026Director's details changed
20 November 2025Resolutions
20 November 2025Resolutions
Show all recent filings

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