Allied Grain (Southern) Limited

Active01765004 Private limited company
Incorporated
27 October 1983 (43 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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (22 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
Appointed Gurvis, Scott Michael as Director
28 March 2019
Resigned Cloke, Richard Charles as Director
11 January 2018
Appointed Nobre, José Jorge as Director
11 January 2018
Resigned Yiend, David Jonathan Douglas as Director
13 October 2006
Resigned Greenhalgh, John Phillip as Director
13 October 2006
Appointed Cloke, Richard Charles as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
14 July 2006
Appointed Smith, Simon Joseph as Secretary
4 October 2005
Appointed Greenhalgh, John Phillip as Director
4 October 2005
Resigned Kimberley, Nicholas as Director
17 August 2005
Appointed Yiend, David Jonathan Douglas as Director
31 July 2005
Resigned Irwin, Norman David 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
31 August 2003
Resigned Douglas, Ian Mayall 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
24 July 2001
Resigned Springett, Catherine Mary as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
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
14 July 2000
Resigned Wright, William Bernard as Secretary
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
7 July 1997
Resigned Forgie, Douglas Cameron as Director
3 July 1997
Appointed Jester, Peter Michael Harper as Director
4 December 1995
Appointed Richard, Ralph Henry as Director
29 November 1995
Resigned Crisford, Peter Raymond as Director
18 May 1995
Appointed Jelley, Robert as Director
20 September 1993
Appointed Forgie, Douglas Cameron as Director
20 September 1993
Appointed Douglas, Ian Mayall as Director
20 September 1993
Resigned Carr, Anthony Arthur as Director
20 September 1993
Appointed Crisford, Peter Raymond 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. 01747632

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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