Company Information for

ALLEN FORD (UK) LIMITED

ALLEN FORD- WARWICK, TACHBROOK PARK DRIVE, WARWICK, CV34 6SY,

Company Registration Number

04782818

Private Limited Company

Active

About Allen Ford (uk) Ltd

ALLEN FORD (UK) LIMITED was founded on 2003-06-01 and has its registered office in Warwick. The organisation's status is listed as "Active". Allen Ford (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALLEN FORD (UK) LIMITED
Legal Registered Office
ALLEN FORD- WARWICK
TACHBROOK PARK DRIVE
WARWICK
CV34 6SY
Other companies in CV34

Filing Information

Company Number04782818
Date formed2003-06-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 05:16:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Higgs Secretarial Limited Company Secretary 2018-02-05
Colin Alexander Brown Director ACCOUNTANT 2014-12-19 SOUTH AFRICA
Peter William Mountford Director CHIEF EXECUTIVE OFFICER 2014-12-19 SOUTH AFRICA
Michael William Phillips Director DIRECTOR 2004-01-26 ENGLAND
Graeme Bryan Watson Director MOTOR DEALER 2014-12-19 SOUTH AFRICA
Paula Wood Director DIRECTOR 2011-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paula Marie Wood Company Secretary 2014-12-19 2018-02-05
Ronald Lionel Joseph Director 2004-01-26 2016-04-30
David William Hammond Company Secretary 2003-12-02 2014-12-19
Paul John Dunkley Director 2003-12-02 2014-12-19
David William Hammond Director 2003-12-02 2014-12-19
Kevin Barry Quigg Director 2004-01-26 2011-05-19
Daniel Francis Reilly Director 2003-12-02 2005-01-25
Travers Smith Secretaries Limited Nominated Secretary 2003-06-01 2003-12-02
Travers Smith Limited Nominated Director 2003-06-01 2003-12-02
Travers Smith Secretaries Limited Nominated Director 2003-06-01 2003-12-02

Related Directorships for Colin Alexander Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Alexander Brown CHA (2005) LIMITEDDirector 2014-12-19 CURRENT 2005-06-03 Active
Colin Alexander Brown CHARLES H.ALLEN LIMITEDDirector 2014-12-19 CURRENT 1954-04-28 Active

Related Directorships for Peter William Mountford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William Mountford BESTODECK LIMITEDDirector 2017-07-05 CURRENT 1982-02-04 Active
Peter William Mountford SWALE MOTORS LIMITEDDirector 2017-07-05 CURRENT 1946-01-30 Active
Peter William Mountford SLOUGH MOTOR COMPANY LIMITEDDirector 2017-07-05 CURRENT 1982-02-16 Active
Peter William Mountford ESSEX AUTO GROUP LTD.Director 2017-03-14 CURRENT 1989-05-12 Active
Peter William Mountford SG INTERNATIONAL HOLDINGS LIMITEDDirector 2015-07-03 CURRENT 2015-07-03 Active
Peter William Mountford CHARLES H.ALLEN LIMITEDDirector 2014-12-19 CURRENT 1954-04-28 Active

Related Directorships for Graeme Bryan Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Bryan Watson CHARLES H.ALLEN LIMITEDDirector 2014-12-19 CURRENT 1954-04-28 Active