Website & contact details
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Allenwest Group Limited
- Incorporated
- 21 January 2010 (16 years)
- Previously known as
- Ampcontrol UK Holdings Limited (until 23 April 2021)Ampcontrol UK Limited (until 1 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 20 Monument CrescentPrestwickKA9 2RQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born April 1973 (53)
Director · Appointed 19 April 2021
British
Born July 1979 (47)
Officer history (13 former)
14 May 2026
14 May 2026
30 April 2026
19 April 2021
19 April 2021
19 April 2021
19 April 2021
19 April 2021
19 April 2021
19 April 2021
Resigned Wyman, Nikolai Sean as Secretary
16 January 2017
7 August 2015
27 February 2015
17 February 2015
23 June 2014
23 May 2014
Appointed Wyman, Nikolai Sean as Secretary
23 May 2014
23 May 2014
Resigned Watson, Robert as Secretary
18 September 2012
18 September 2012
18 September 2012
18 September 2012
18 September 2012
22 June 2010
22 June 2010
21 January 2010
21 January 2010
21 January 2010
Appointed Watson, Robert as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pioneer Safety Group Limited
Corporate entity · Notified 26 August 2021
Has significant influence or control
Private Limited
Reg. no. 10977978
Corporate entity · Notified 19 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13244092
Holdings 1
Companies where Allenwest Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
19 April 2021
Ceased Ampcontrol Pty Limited — Has significant influence or control
19 April 2021
Ceased Ampcontrol International Holdings Pty Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Ideso Group Ltd Owns 75–100% of shares
Allenwest Pioneer Limited Owns 75–100% of shares
Allenwest Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Debtors | £0 | |||
| Cash | £0 | £673 | £673 | |
| Net Current Assets | £0 | £673 | ||
| Shareholder Funds | £95,888 | £95,888 | £96,561 |
Filings
Filing history not loaded yet. See it on Companies House
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