Aubrey Allen Limited

01263890

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

UNIT 1 3040 SISKIN PARKWAY EAST, COVENTRY, CV3 4AD

Incorporated 18/06/1976

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46320

Wholesale of meat and meat products

Officers

Mrs Jennifer Mary Allen

director · Since 30/12/1991

SECRETARY

BRITISH · ENGLAND · Age 77

Mr Peter Howard Allen

director · Since 30/12/1991

BUTCHER

BRITISH · ENGLAND · Age 78

Alan Healey

director · Since 21/02/1995

CATERING BUTCHER

BRITISH · ENGLAND · Age 75

Mr Russell Aubrey Howard Allen

director · Since 21/03/2005

RETAIL MANAGER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Ms Lucianne Mary Allen

director · Since 24/06/2013

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Simon Colin Smith

director · Since 16/05/2016

CATERING BUTCHER

BRITISH · ENGLAND · Age 55

Niels Adriaan Francois Donders

director · Since 29/09/2017

DIRECTOR

DUTCH · ENGLAND · Age 61

Joanne Louise Craner

director · Since 29/09/2017

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Joanne Louise Craner

secretary · Since 22/01/2018

Also on 1 other board

Persons with Significant Control

Mr Russell Aubrey Howard Allen

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 54

Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4AD

Notified 04/04/2024

Ms Lucianne Mary Allen

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 52

Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4AD

Notified 04/04/2024

Former PSCs

Mr Peter Howard Allen

Ceased 18/03/2024

Charges7 outstanding

charge

outstanding

A & J MUCKLOW (INVESTMENTS) LIMITED

Created 16/04/2010Registered 30/04/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1991Registered 06/06/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1991Registered 06/06/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1990Registered 28/11/1990

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1988Registered 04/10/1988

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1988Registered 23/06/1988

charge

outstanding

COVENTRY PROVIDENT BUILDING SOCIETY.

Created 10/01/1977Registered 21/01/1977