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ALLIED EXPLORATION & GEOTECHNICS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
Standard €39
UBO hops
16
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1987-12-09
Legal form
ltd
Activity
43130
Registered office
Overross House, Ross Park, Ross-On-Wye, Herefordshire, HR9 7US, England

ALLIED EXPLORATION & GEOTECHNICS LIMITED is a ltd registered in GB, incorporated 1987-12-09 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
02203886
Status
active
Type
ltd
Incorporated
1987-12-09
Registered office
Overross House, Ross Park, Ross-On-Wye, Herefordshire, HR9 7US, England
SIC
43130
Officers · 3 active
  • HUNTER, Robert Edward
    director · British · appt 2022-03-22
  • MAHMOOD, Tariq
    director · British · appt 2025-04-01
  • TOYE, Mark Geoffrey , Emmerson
    director · British · appt 2024-12-18
  • PEART, Raymond(resigned)
    secretary · British
  • RAEBURN, James Matthew(resigned)
    secretary · appt 2019-11-08
  • WARRINER, Kevin(resigned)
    secretary · British · appt 2008-04-02
  • BAXTER, Anne Maureen(resigned)
    director · British · appt 2019-11-08
  • DUNCAN, George(resigned)
    director · British
  • JEWITT, Alan(resigned)
    director · British
  • O'SULLIVAN, Thomas Bernard(resigned)
    director · Irish · appt 2023-09-27
  • PEACOCK, Keith(resigned)
    director · British
  • PEART, Raymond(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALLIED EXPLORATION & GEOTECHNICS LIMITED. Notes are community-contributed leads, not verified facts.

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