Alloway Holdings Limited
- Company number
- 12540950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2020
- Nature of business
- Dormant Company
- Corporate group
- MRP Agencies Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLOWAY, Peter Mathew | Director | 31 Mar 2020 | 1 Sep 2023 |
| ALLOWAY, Joseph Mark | Director | 31 Mar 2020 | 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sheila Alloway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2020 | 1 Sep 2023 |
| Mr Joseph Mark Alloway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Mar 2020 | 1 Sep 2023 |
| Carboclass Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | 59 |
| 31 Dec 2021 | 62 |
| 31 Dec 2020 | 69 |
Connections
Owned by
Alloway Holdings Limited → Carboclass Limited → Lords Builders Merchants Holdings Limited → Lords Group Trading PLC
Directors’ other companies
- HERD, James - Director at Alloway Timber (Southern) Limited
- HERD, James - Director at Chiltern Timber Supplies Limited
- HERD, James - Director at Putney Builders Merchants Limited
- KILPATRICK, Stuart Charles - Director at Awlc Limited
- KILPATRICK, Stuart Charles - Director at Chiltern Timber Supplies Limited
- KILPATRICK, Stuart Charles - Director at A.w. Lumb (Northern) Limited
- KILPATRICK, Stuart Charles - Director at Alloway Timber (Southern) Limited
- KILPATRICK, Stuart Charles - Director at A.w. Lumb (Midlands) Limited
- KILPATRICK, Stuart Charles - Director at Direct Heating & Plumbing Merchants Limited
- KILPATRICK, Stuart Charles - Director at Fastlane Investments Limited
Companies at the same address
- A P P Wholesale Limited (06552800)
- A.w. Lumb (Midlands) Limited (01270417)
- A.w. Lumb (Northern) Limited (01487194)
- A.w.lumb & Co.limited (00799448)
- Advance Roofing Supplies Limited (02971503)
- Alloway Properties Limited (12552646)
- Alloway Timber (Southern) Limited (01019516)
- Alloway Timber Limited (01010692)
- Awlc Limited (10551863)
- Carboclass Limited (01906203)