Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Allen Automation Limited
- Incorporated
- 17 June 2004 (22 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Diane AllenTom Stephen Allen
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 50 Ashbourne AvenueBradfordWest YorkshireBD2 4AP
Officers 2 active
Officer details are public data from the Companies House register.
Allen, Lucy Elise
Secretary · Appointed 4 February 2025
Director · Appointed 17 June 2004
British
Born February 1963 (63)
Officer history (3 former)
4 February 2025
Appointed Allen, Lucy Elise as Secretary
4 February 2025
Resigned Allen, Lyra Grace as Secretary
7 October 2019
Appointed Allen, Lyra Grace as Secretary
7 October 2019
Resigned Allen, Katie Victoria as Secretary
1 January 2017
Appointed Allen, Katie Victoria as Secretary
1 January 2017
Resigned Allen, Diane Christine as Secretary
17 June 2004
17 June 2004
Appointed Allen, Diane Christine as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Diane Allen
Individual · Notified 1 July 2020
Owns 25–50% of shares
British
Born September 1964 (62)
Individual · Notified 30 June 2016
Owns 75–100% of shares
Has significant influence or control
British
Born February 1963 (63)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 14 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 4 February 2025 | Appointment of a secretary | |||
| 4 February 2025 | Termination of appointment of a secretary |
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