OpenCompanies

Alloway Timber (Southern) Limited

Company number
01019516
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1971
Nature of business
Dormant Company
Corporate group
MRP Agencies Ltd (27 companies)

Registered office

12-15 Hanger Green
London
W5 3EL

Officers

NameRoleAppointedResigned
DANCE, Patricia Secretary 1 May 1991 25 Nov 1994
ALLOWAY, Robert Secretary 15 Dec 1994 31 Oct 2002
ALLOWAY, Robert Director 18 Aug 1991 31 Oct 2002
WALLER, William Alfred Director 1 Jan 2002 30 Jun 2006
ALLOWAY, Sheila Director - 18 May 2017
ALLOWAY, Sheila Secretary 31 Oct 2002 18 May 2017
CHAMBERLAIN, John Charles Director 10 Feb 2003 25 May 2018
ALI, Rashdah Bibi Director 29 Oct 2018 31 May 2019
DOYLE, Finbarr Peter Director 6 Aug 2018 11 May 2020
ALLOWAY, Peter Mathew Director - 1 Sep 2023
ALLOWAY, Joseph Mark Director - 1 Sep 2023
DAY, Christopher Michael Director 1 Sep 2023 17 May 2024
KILPATRICK, Stuart Charles Director 4 Jun 2024
PATEL, Shanker Bhupendrabhai Director 1 Sep 2023
HERD, James Director 1 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Joseph Mark Alloway Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2020
Mrs Sheila Alloway Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2020
Alloway Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2020 5 Jan 2024
Carboclass Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jan 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 £11,764,416 £50,000 - 65
31 Dec 2022 £12,624,528 £1,388,520 £79,594 59
31 Dec 2021 £12,139,449 £2,326,930 £378,368 62
31 Dec 2020 £10,269,736 £1,116,346 £709,058 69
31 Dec 2019 £9,960,450 £553,518 £2,929 72
31 Dec 2018 £11,514,789 £1,395,564 £3,833 74
31 Dec 2017 £12,103,231 £1,603,334 £3,574 79
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Owned by

Alloway Timber (Southern) Limited → Carboclass Limited → Lords Builders Merchants Holdings Limited → Lords Group Trading PLC

Controls

Directors’ other companies

Companies at the same address

Data