Allied Infrastructure Management Limited

Active02983475 Private limited company
Incorporated
26 October 1994 (32 years)
Previously known as
Allied Drilling Limited (until 4 March 2013)
Industry
Test drilling and boring (43130)
Directors
Alison Thomson
James Robert Beale
Owned by
Accounts type
Full
Region
North West
Address
Unit A6 Walter Leigh Way
Moss Industrial Estate
Leigh
WN7 3PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Thomson, Alison
Director · Appointed 25 March 2026
British
Born September 1972 (54)
Beale, James Robert
Director · Appointed 5 December 2025
British
Born July 1986 (40)
Director · Appointed 5 December 2025
Also at DJ Infrastructure Ltd, DJ Civils Ltd, Franklin Infrastructure Services Limited
British
Born September 1984 (42)
Hancock, Paul Jon
Director · Appointed 23 May 2025
British
Born November 1975
Officer history (26 former)
25 March 2026
Appointed Thomson, Alison as Director
5 December 2025
Resigned Ciufu-Hayward, Stefan Irinel as Secretary
5 December 2025
Appointed Beale, James Robert as Director
5 December 2025
Appointed Donohoe, Daniel Carl as Director
5 December 2025
Resigned Madelon, Thierry Hubert as Director
30 September 2025
Appointed Madelon, Thierry Hubert as Director
30 September 2025
Resigned Lahmamsi, Faical as Director
31 August 2025
Resigned Fraser, David Alexander as Director
23 May 2025
Appointed Hancock, Paul Jon as Director
23 May 2025
Resigned Fraser, David Alexander as Director
11 October 2024
Appointed Lahmamsi, Faical as Director
10 October 2024
Resigned Ledoux, Louis as Director
16 February 2022
Resigned Fergusson, Carl James as Director
16 December 2021
Resigned Overton, Mark David as Director
1 November 2020
Appointed Ciufu-Hayward, Stefan Irinel as Secretary
31 October 2020
Resigned Stanton, Graham Derek as Secretary
4 September 2020
Resigned Jones, Ian as Director
4 September 2020
Appointed Ledoux, Louis as Director
14 January 2019
Resigned Bamfield, Peter Stuart as Director
14 January 2019
Appointed Fraser, David Alexander as Director
14 January 2019
Appointed Fraser, David Alexander as Director
7 December 2018
Resigned Brown, Robert as Director
5 October 2018
Resigned Thompson, John Alexander as Director
30 August 2018
Resigned Rushbrooke, Lee as Director
30 August 2018
Appointed Fergusson, Carl James as Director
15 February 2018
Resigned Brown, Philip as Director
15 February 2018
Resigned Struthers, Stewart Leishman as Director
15 February 2018
Resigned Grundy, Andrew Mark William as Director
18 July 2017
Resigned Jones, Ian as Secretary
18 July 2017
Appointed Stanton, Graham Derek as Secretary
31 May 2017
Appointed Overton, Mark David as Director
31 May 2017
Appointed Struthers, Stewart Leishman as Director
31 May 2017
Appointed Rushbrooke, Lee as Director
31 May 2017
Appointed Thompson, John Alexander as Director
31 May 2017
Appointed Bamfield, Peter Stuart as Director
12 December 2016
Resigned Jones, Charles Henry as Director
12 December 2016
Resigned Jones, Sandra as Director
1 January 2016
Appointed Brown, Philip as Director
15 October 2015
Resigned Halliday, Jason David as Director
26 May 2014
Resigned Jones, Janice as Director
26 February 2014
Resigned Jones, Leslie as Director
10 September 2013
Appointed Halliday, Jason David as Director
11 April 2011
Appointed Grundy, Andrew Mark William as Director
1 June 2010
Appointed Brown, Robert as Director
28 February 2007
Appointed Jones, Ian as Director
30 September 1999
Appointed Jones, Sandra as Director
26 October 1995
Resigned Jones, Sandra Vivien as Director
25 October 1995
Resigned Jones, Sandra Vivien as Secretary
20 April 1995
Appointed Jones, Ian as Secretary
26 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 1994
Appointed Jones, Leslie as Director
26 October 1994
Appointed Jones, Sandra Vivien as Director
26 October 1994
Appointed Jones, Janice as Director
26 October 1994
Appointed Jones, Sandra Vivien as Secretary
26 October 1994
Appointed Jones, Charles Henry as Director
26 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14713822
Former controllers (3)
5 December 2025
Ceased Colas Limited — Owns 75–100% of shares
31 May 2017
Ceased Ian Jones — Owns 25–50% of shares
12 December 2016
Ceased Charles Henry Jones — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DJ Infrastructure Ltd
Allied Infrastructure Management Limited This company Owns 75–100% of shares
DJ Civils Ltd Owns 75–100% of shares
Franklin Infrastructure Services Limited Owns 50–75% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
25 June 2026Confirmation statement with updates12 June 2026
25 March 2026Appointment of a director
16 December 2025Registered office address changed
15 December 2025Registration of a charge
Show all 160 filings

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