# Probite Performance Ltd

## Details

- **Company number:** [15010139](https://find-and-update.company-information.service.gov.uk/company/15010139)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2023
- **Registered office:** JAVELIN HOUSE, HENWOOD INDUSTRIAL ESTATE, ASHFORD, TN24 8DE
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories, [45320](/sic/45320) Retail trade of motor vehicle parts and accessories
- **Corporate group:** [Allen Investment Group Ltd](/group/43099) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROUCHER, Clive | director | 18 Jul 2023 |  |
| ALLEN, Michael Charles | director | 18 Jul 2023 |  |
| CROUCHER, Clive | secretary | 18 Jul 2023 |  |
| ALLEN, Benjamin Nicholas | director | 18 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M.J. Allen Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£184,699 | £121,615 | 3 |



## Owned by

Probite Performance Ltd → [M.J. Allen Holdings Limited](/company/00699347) → [Allen Investment Group Ltd](/company/15335463)



## Controls

- [Black Diamond Performance Limited](/company/04173516) (04173516)



## Directors' other companies

- [ALLEN, Benjamin Nicholas](/person/5591727) - director at [Black Diamond Performance Limited](/company/04173516)
- [ALLEN, Benjamin Nicholas](/person/5591727) - director at [Ottallen Ltd](/company/17343166)
- [ALLEN, Michael Charles](/person/5590197) - director at [M.J. Allen Precision Ltd](/company/02196037)
- [ALLEN, Michael Charles](/person/5590197) - director at [M.J. Allen Holdings Limited](/company/00699347)
- [ALLEN, Michael Charles](/person/5590197) - director at [Black Diamond Performance Limited](/company/04173516)
- [ALLEN, Michael Charles](/person/5590197) - director at [Ottallen Ltd](/company/17343166)
- [CROUCHER, Clive](/person/5590190) - director at [Black Diamond Performance Limited](/company/04173516)
- [CROUCHER, Clive](/person/5590190) - director at [Ottallen Ltd](/company/17343166)
- [CROUCHER, Clive](/person/5590190) - director at [M.J. Allen Precision Ltd](/company/02196037)
- [CROUCHER, Clive](/person/5590190) - director at [M.J. Allen Holdings Limited](/company/00699347)



## Companies at the same address

- [Allen Investment Group Ltd](/company/15335463) (15335463)
- [Black Diamond Performance Limited](/company/04173516) (04173516)
- [Countytrac Limited](/company/00845061) (00845061)
- [M.J. Allen Automotive Ltd](/company/01861858) (01861858)
- [M.J. Allen Castings And Machining Ltd](/company/02378447) (02378447)
- [M.J. Allen Holdings Limited](/company/00699347) (00699347)
- [M.J. Allen Metalwork Ltd](/company/03221867) (03221867)
- [M.J. Allen Precision Ltd](/company/02196037) (02196037)
- [Ottallen Ltd](/company/17343166) (17343166)
- [R.j.w.limited](/company/00723144) (00723144)