Allen Contracts Ltd

Active01617643 Private limited company
Incorporated
26 February 1982 (44 years)
Industry
Non-trading company (74990)
Directors
Judith Cottrell
Owned by
Accounts type
Dormant
Region
North West
Address
Chase House 16 The Parks
Newton Le Willows
Merseyside
WA12 0JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Cottrell, Judith
Director · Appointed 17 August 2026
British
Born November 1971
Director · Appointed 1 October 2022
Also at Speedy Hire PLC, SHH 501 Limited, Speedyloo Limited · more companies
British
Born September 1985 (41)
Hunt, Neil John
Secretary · Appointed 26 September 2017
Corporate Secretary · Appointed 13 June 2006
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (24 former)
17 August 2026
Appointed Cottrell, Judith as Director
17 August 2026
Resigned Rayner, Paul Adrian as Director
9 December 2022
Resigned Bunn, James Richard as Director
9 December 2022
Appointed Rayner, Paul Adrian as Director
1 October 2022
Appointed Evans, Daniel John as Director
30 September 2022
Resigned Down, Russell as Director
18 September 2020
Resigned Evans, Daniel John as Director
18 September 2020
Appointed Bunn, James Richard as Director
31 July 2020
Appointed Evans, Daniel John as Director
31 July 2020
Resigned Morgan, Thomas Christopher as Director
26 September 2017
Appointed Hunt, Neil John as Secretary
30 March 2017
Resigned Blair, James Edward as Secretary
1 April 2016
Appointed Morgan, Thomas Christopher as Director
31 January 2016
Resigned Atkin, Tracey Maria as Director
30 June 2015
Resigned Rogerson, Mark as Director
19 June 2015
Appointed Down, Russell as Director
19 June 2015
Resigned Bennett, Antony as Director
15 October 2014
Appointed Atkin, Tracey Maria as Director
15 October 2014
Appointed Bennett, Antony as Director
15 October 2014
Resigned Krige, Lynette Gillian as Director
14 April 2014
Resigned Corcoran, Steven James as Director
5 December 2013
Resigned Mcgrath, Michael Andrew as Director
2 December 2013
Appointed Rogerson, Mark as Director
1 April 2012
Appointed Blair, James Edward as Secretary
31 March 2012
Resigned Koncarevic, Suzana as Secretary
29 September 2011
Appointed Krige, Lynette Gillian as Director
27 August 2011
Resigned Read, Justin Richard as Director
31 October 2010
Resigned Veritiero, Claudio as Director
22 July 2009
Appointed Koncarevic, Suzana as Secretary
22 July 2009
Resigned Rawnsley, Patrick James as Secretary
8 September 2008
Appointed Veritiero, Claudio as Director
8 September 2008
Appointed Mcgrath, Michael Andrew as Director
31 May 2008
Resigned O'Brien, Neil Christopher as Director
1 April 2008
Appointed Read, Justin Richard as Director
19 January 2007
Resigned Mcgrath, Michael Andrew as Secretary
2 January 2007
Appointed Rawnsley, Patrick James as Secretary
13 June 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 April 2006
Appointed Mcgrath, Michael Andrew as Secretary
31 March 2006
Resigned O'Brien, Neil Christopher as Secretary
20 July 2005
Resigned Brown, John Ernest as Director
1 April 2005
Appointed Corcoran, Steven James as Director
23 March 2001
Resigned Fox, Kenneth as Director
2 March 2001
Appointed O'Brien, Neil Christopher as Director
2 March 2001
Appointed Brown, John Ernest as Director
11 July 1999
Appointed O'Brien, Neil Christopher as Secretary
11 July 1999
Resigned Smith, Martin Freeman as Secretary
29 March 1999
Resigned Greenhalgh, Donald as Director
26 March 1999
Appointed Fox, Kenneth as Director
2 October 1995
Appointed Smith, Martin Freeman as Secretary
2 October 1995
Resigned Griffiths, John Paul as Secretary

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
Public Limited Company
Reg. no. 00927680

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Speedy Hire PLC
Allen Contracts Ltd This company Owns 75–100% of shares
Allen Investments Limited Owns 75–100% of shares
Chestview (North East) Limited Owns 75–100% of shares
Drain Technology (1985) Limited Owns 75–100% of shares
Drain Technology Limited Owns 75–100% of shares
Hire-A-Tool Limited Owns 75–100% of shares
Speedy Hire Direct Ltd Owns 75–100% of shares
Speedy Asset Leasing Limited Owns 75–100% of shares
Speedy Asset Services Limited Owns 75–100% of shares
Geason Holdings Limited DissolvedOwns 75–100% of shares
Ian Kilpatrick Limited DissolvedOwns 75–100% of shares
Green Power Hire Limited Owns 75–100% of shares
Lifterz Holdings Limited Owns 75–100% of shares
Lifterz (Scot) Limited Owns 75–100% of shares
Lifterz Limited Owns 75–100% of shares
Ohp Limited Owns 75–100% of shares
Crewe Plant Hire Limited Owns 75–100% of shares
Rail Hire (UK) Ltd. Owns 75–100% of shares
Platform Sales & Hire Limited Owns 75–100% of shares
Prolift Access Limited Owns 75–100% of shares
SHH 501 Limited Owns 75–100% of shares
Speedy Hydrogen Solutions Limited Owns 25–50% of shares
Speedy Engineering Services Limited Owns 75–100% of shares
Speedy Hire (Ireland) Limited Owns 75–100% of shares
Speedy Hire (UK) Limited Owns 75–100% of shares
Speedy Hire Centres (Midlands) Limited Owns 75–100% of shares
Speedy Hire Centres Limited Owns 75–100% of shares
Speedy Industrial Services Limited Owns 75–100% of shares
Speedy International Asset Services (Holdings) Limited Owns 75–100% of shares
Speedy International Leasing Limited Owns 75–100% of shares
Turner & Hickman Limited Owns 25–50% of shares
And 15 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Appointment of a director
20 August 2026Termination of appointment of a director
23 December 2025Accounts for a dormant company31 March 2025
18 September 2025Confirmation statement with no updates18 September 2025
12 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Allen Investments Limited
Chestview (North East) Limited
Hire-A-Tool Limited
SHH 501 Limited
Speedy Hire (UK) Limited
Speedy Hire Centres (Midlands) Limited

Other companies in this industry

London
London
Liverpool
High Wycombe
Lincoln
Stadhampton

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?