Filing status
- Accounts due
- 15 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Allied Grain (South) Limited
- Incorporated
- 23 August 1983 (43 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
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 (28 former)
28 February 2025
27 February 2025
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
28 March 2019
28 March 2019
11 January 2018
11 January 2018
13 October 2006
13 October 2006
29 September 2006
14 July 2006
4 October 2005
4 October 2005
31 July 2005
20 January 2005
20 January 2005
13 December 2004
20 October 2003
14 September 2003
14 September 2003
Resigned Bishop, Ivan as Director
14 September 2003
14 September 2003
31 August 2003
9 December 2001
13 August 2001
13 August 2001
24 July 2001
24 July 2001
8 March 2001
26 February 2001
26 February 2001
2 November 2000
14 July 2000
14 July 2000
28 June 1999
Resigned Butler, Richard John as Director
28 June 1999
Resigned Lond, Colin Michael John as Director
11 June 1999
7 July 1997
3 July 1997
13 August 1996
Resigned Cowens, Jonathan Michael as Director
1 March 1996
Appointed Bishop, Ivan as Director
4 December 1995
6 November 1995
Resigned Rees, Peter James Coleman as Director
31 March 1994
25 October 1993
25 October 1993
25 October 1993
Appointed Cowens, Jonathan Michael 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
Holdings 1
Companies where Allied Grain (South) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 15 May 2026 | Accounts for a dormant company | 13 September 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 15 April 2025 | Accounts for a dormant company | 14 September 2024 | ||
| 3 March 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →