Company information:
Allied Grain (Southern) Limited (No: 01765004)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 27-Oct-1983
Accounts Next Due: 15-Jun-2025
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: SCOTT MICHAEL GURVIS ( DOB: Dec-1969 From: Mar-2019 )
Current Director: JOSÉ JORGE NOBRE ( DOB: Nov-1961 From: Jan-2018 )
Current Director: JOSÉ JORGE NOBRE ( DOB: Nov-1961 From: Jan-2018 )
Current Secretary: RAYMOND GERRARD CAHILL ( From: May-2022 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Aug-2001 )
Resigned Director: ANTHONY ARTHUR CARR ( DOB: Jul-1934 From: Jun-1991 To: Sep-1993 )
Resigned Director: RICHARD CHARLES CLOKE ( DOB: Jun-1961 From: Oct-2006 To: Mar-2019 )
Resigned Director: PETER RAYMOND CRISFORD ( DOB: Feb-1949 From: Sep-1993 To: Nov-1995 )
Resigned Director: IAN MAYALL DOUGLAS ( DOB: Nov-1952 From: Sep-1993 To: Aug-2003 )
Resigned Director: DOUGLAS CAMERON FORGIE ( DOB: Mar-1939 From: Sep-1993 To: Jul-1997 )
Resigned Director: JOHN PHILLIP GREENHALGH ( DOB: Feb-1959 From: Oct-2005 To: Oct-2006 )
Resigned Director: NORMAN DAVID IRWIN ( DOB: Mar-1947 From: Jun-1991 To: Jul-2005 )
Resigned Director: ROBERT JELLEY ( DOB: Nov-1954 From: May-1995 To: Nov-2001 )
Resigned Director: PETER MICHAEL HARPER JESTER ( DOB: Apr-1953 From: Jul-1997 To: Mar-2001 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Oct-2003 To: Dec-2004 )
Resigned Director: NICHOLAS KIMBERLEY ( DOB: Mar-1960 From: Jan-2005 To: Oct-2005 )
Resigned Director: RALPH HENRY RICHARD ( DOB: May-1942 From: Dec-1995 To: Nov-2000 )
Resigned Director: DAVID JONATHAN DOUGLAS YIEND ( DOB: Sep-1951 From: Aug-2005 To: Jan-2018 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Jun-2021 To: Apr-2022 )
Resigned Secretary: JESSICA SOPHIE FOSTER ( DOB: Mar-1971 From: Jul-2000 To: Feb-2001 )
Resigned Secretary: MALCOLM RAYMOND GORE ( DOB: Jun-1934 From: Jun-1991 To: Jun-1999 )
Resigned Secretary: LYN RICHARDSON ( From: Jul-2001 To: Aug-2001 )
Resigned Secretary: SIMON JOSEPH SMITH ( From: Jul-2006 To: Sep-2006 )
Resigned Secretary: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Feb-2001 To: Jul-2001 )
Resigned Secretary: WILLIAM BERNARD WRIGHT ( DOB: May-1937 From: Jun-1991 To: Jul-2000 )
Persons of Significant Control:
Allied Grain (South) Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)