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M.J. ALLEN AUTOMOTIVE LTD

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Company·GB·oo:GB-COH-01861858
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1M.J. ALLEN HOLDINGS LIMITEDbeneficial owner 100%→M.J. ALLEN AUTOMOTIVE LTD
  2. 2Mrs Jackie Jean Allenbeneficial owner 50%→M.J. ALLEN HOLDINGS LIMITED
  3. 2Mr Michael John Allenbeneficial owner 50%→M.J. ALLEN HOLDINGS LIMITED
  4. 2ALLEN INVESTMENT GROUP LTDbeneficial owner 100%→M.J. ALLEN HOLDINGS LIMITED
  5. 3Mr Michael Charles Allenbeneficial owner 50%→ALLEN INVESTMENT GROUP LTD
  6. 3Mr Benjamin Nicholas Allenbeneficial owner 75%→ALLEN INVESTMENT GROUP LTD
  7. 3Mr Michael John Allenbeneficial owner 50%→ALLEN INVESTMENT GROUP LTD

COMPANY PROFILE · live · Companies House

Company no.
01861858
Status
active
Type
ltd
Incorporated
1984-11-07
Registered office
Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
SIC
45310
Officers · 8 active
  • CROUCHER, Clive
    secretary · appt 2021-09-01
  • ALLEN, Ben Nicholas
    director · British · appt 2019-02-27
  • ALLEN, Michael Charles
    director · British · appt 2024-02-19
  • ALLEN, Michael John
    director · British · appt 1985-02-13
  • CROUCHER, Clive
    director · British · appt 2021-09-01
  • HODGKISSON, Richard
    director · British · appt 2025-10-01
  • HODGKISSON, Wayne Anthony
    director · British · appt 2021-10-01
  • ROSE, Julian Shaun
    director · British · appt 2023-12-01
  • GIBSON, Alan Charles(resigned)
    secretary · British · appt 1999-09-30
  • GORDON, Graham(resigned)
    secretary · British
  • ALLEN, Michael Nicholas(resigned)
    director · British · appt 2019-02-27
  • ALLEN, Timothy John(resigned)
    director · British · appt 1995-04-04