Website & contact details
- Group website
- The site of this company’s group or brand.
Aubrey Allen Limited
- Incorporated
- 18 June 1976 (50 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Joanne Louise CranerNiels Adriaan Francois DondersSimon Colin Smith
- Owned by
- Russell Aubrey Howard AllenLucianne Mary Allen
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 1 3040 Siskin Parkway EastMiddlemarch Business ParkCoventryCV3 4AD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 11
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 4
Officers 9 active
Officer details are public data from the Companies House register.
Craner, Joanne Louise
Secretary · Appointed 22 January 2018
Craner, Joanne Louise
Director · Appointed 29 September 2017
British
Born December 1985 (40)
Donders, Niels Adriaan Francois
Director · Appointed 29 September 2017
Dutch
Born August 1965 (61)
Smith, Simon Colin
Director · Appointed 16 May 2016
British
Born July 1971 (55)
Allen, Lucianne Mary
Director · Appointed 24 June 2013
British
Born October 1973 (53)
Director · Appointed 21 March 2005
Also at Bid Leamington Limited · more companies
British
Born June 1972 (54)
Healey, Alan
Director · Appointed 21 February 1995
British
Born November 1950
Director
British
Born March 1949 (77)
Allen, Peter Howard
Director
British
Born January 1948 (78)
Officer history (4 former)
22 January 2018
Appointed Craner, Joanne Louise as Secretary
19 January 2018
6 October 2017
29 September 2017
Appointed Craner, Joanne Louise as Director
29 September 2017
Appointed Donders, Niels Adriaan Francois as Director
16 May 2016
Appointed Smith, Simon Colin as Director
24 June 2013
Appointed Allen, Lucianne Mary as Director
21 March 2005
30 September 2003
Resigned Allen, Aubrey Howard as Director
30 September 2003
Resigned Allen, Gladys Mary as Director
21 February 1995
Appointed Healey, Alan as Director
21 February 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 April 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1972 (54)
Lucianne Mary Allen
Individual · Notified 4 April 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1973 (53)
Former controllers (1)
18 March 2024
Ceased Peter Howard Allen — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with updates | 31 December 2025 | 4 | |
| 30 December 2025 | Full accounts | 27 September 2025 | 30 | |
| 20 January 2025 | Change of share class name or designation | 2 | ||
| 20 January 2025 | Change of share class name or designation | 2 | ||
| 8 January 2025 | Confirmation statement with updates | 31 December 2024 | 5 |
Other companies in this industry
Shropshire
Poole
Kenilworth
Peterborough
Edmonton
Redhill
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →