Allen-Vanguard Ltd
- Company number
- 01230899
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 23 Oct 1975
- Nature of business
- Other engineering activities
Registered office
Previous names
- P W Allen & Company Limited (until 13 Dec 2004)
- Philip Allen & Co (Engineers) Limited (until 7 Feb 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRAWBRIDGE, Robert George | Director | 5 Dec 2024 | |
| STEPHENS, Alan Paul | Director | 12 Sep 2024 | |
| FRENCH, Raymond Charles | Director | 1 Jul 2013 | 5 Dec 2024 |
| LEWIS, Phillip Gavin | Director | 6 Dec 2019 | 12 Sep 2024 |
| LAWRANCE, Martin | Director | 31 Aug 2012 | 17 Jan 2020 |
| MORRIS, Dennis | Director | 22 Jan 2013 | 1 Jul 2013 |
| ALSOP, John | Director | 31 Aug 2012 | 22 Jan 2013 |
| FRENCH, Raymond Charles | Director | 18 Dec 2009 | 22 Jan 2013 |
| LUXTON, David Edward | Director | 7 Sep 2007 | 22 Jan 2013 |
| BLAHUTA, Frank John | Director | 31 Jul 2009 | 21 Aug 2012 |
| MEDCALF, Martin Frank | Director | 30 Jul 2010 | 13 Jul 2011 |
| HALPERN, Paul | Director | 18 Dec 2009 | 30 Jul 2010 |
| SEGALL, Gregory Leo | Director | 18 Dec 2009 | 30 Jul 2010 |
| PRESTON, Elisabeth Stephanie | Secretary | 12 Aug 2004 | 1 Jan 2010 |
| ADAMS, Robert Anderson | Director | 5 Mar 2008 | 31 Jul 2009 |
| PRESTON, Elisabeth Stephanie | Director | 7 Sep 2007 | 5 Mar 2008 |
| RYAN, Robert Douglas | Director | 12 Aug 2004 | 5 Mar 2008 |
| SMART, Peter Frank | Director | 21 Oct 2003 | 5 Mar 2008 |
| LAWRANCE, Martin | Director | 21 Oct 2003 | 5 Mar 2008 |
| BUCKLER, Glyn Howard | Director | 30 Sep 1999 | 5 Mar 2008 |
| HARRIS, Gerald Arthur | Director | 30 Sep 1999 | 7 Sep 2007 |
| PEERS-SMITH, Roy Peter | Director | 30 Sep 1999 | 7 Sep 2007 |
| CHAPPLE, Jonathan Charles Bennett | Director | 21 Oct 2003 | 28 Apr 2005 |
| HARRIS, Gerald Arthur | Secretary | 30 Nov 1999 | 12 Aug 2004 |
| ROBINSON, Paul William | Director | 2 Dec 1999 | 25 May 2001 |
| PEERS-SMITH, Roy Peter | Secretary | 30 Sep 1999 | 30 Nov 1999 |
| FREEMAN, Robert Michael | Director | - | 30 Sep 1999 |
| FOSTER, Douglas James | Director | - | 30 Sep 1999 |
| FREEMAN, Robert Michael | Secretary | - | 30 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gregory Leo Segall | Significant Influence Or Control Significant Influence Or Control As Firm |
13 Sep 2018 | |
| P W Allen Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Sep 2018 |