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Allied Grain Limited

00426595

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 31/12/1946

Previously known as

Allied Grain (North East) Limited · until 26/05/1998
Sunblest Bakeries (Stevenage) Limited · until 21/12/1983

Compliance

Last accounts

13/09/2025

dormant

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jos㉠Jorge Nobre

director · Since 11/01/2018

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Raymond Gerrard Cahill

secretary · Since 19/05/2022

Kelly Brown

director · Since 27/02/2025

GROUP PEOPLE & PERFORMANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 24 other boards

José Jorge Nobre

director · Since 11/01/2018

French · United Kingdom · Age 64

Raymond Gerrard Cahill

secretary · Since 19/05/2022

Kelly Brown

director · Since 27/02/2025

British · United Kingdom · Age 43

Former

Colin Norman Miller

director · Resigned 07/11/1995

Stephen Wallis

director · Resigned 09/11/1995

Michael Harrison

director · Resigned 09/11/1995

Thomas Curtis

director · Resigned 30/11/1995

Terence Arthur Burgess

director · Resigned 01/12/1995

David John Chase

director · Resigned 31/01/1996

Douglas Cameron Forgie

director · Resigned 07/07/1997

Mark Rivers Hughes

director · Resigned 07/04/1999

Malcolm Raymond Gore

secretary · Resigned 11/06/1999

William Bernard Wright

secretary · Resigned 14/07/2000

Ralph Henry Richard

director · Resigned 02/11/2000

Jessica Sophie Foster

secretary · Resigned 26/02/2001

Peter Michael Harper Jester

director · Resigned 08/03/2001

Catherine Mary Springett

secretary · Resigned 24/07/2001

Julian Godfrey

director · Resigned 26/07/2001

Lyn Richardson

secretary · Resigned 13/08/2001

Robert Jelley

director · Resigned 27/11/2001

Andrew Bruce Hebard

director · Resigned 09/12/2001

Ian Mayall Douglas

director · Resigned 31/08/2003

Christopher John Baldwin

director · Resigned 14/09/2003

Kevin John Mills

director · Resigned 14/09/2003

Peter Eric Jackson

director · Resigned 14/09/2003

Benjamin David Jemphrey Kent

director · Resigned 13/12/2004

Norman David Irwin

director · Resigned 31/07/2005

Nicholas Kimberley

director · Resigned 04/10/2005

John Phillip Greenhalgh

director · Resigned 13/10/2006

David Jonathan Douglas Yiend

director · Resigned 11/01/2018

Richard Charles Cloke

director · Resigned 28/03/2019

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Scott Michael Gurvis

director · Resigned 28/02/2025

Persons with Significant Control

Food Investments Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00371996 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedCAHILL, Raymond Gerrard
2026-08-23
officer appointedBROWN, Kelly
2026-08-23
officer appointedNOBRE, José Jorge
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Weston Centre
2026-08-23

WESTON CENTRE

post townLondon
2026-08-23

LONDON