Allen Investments Limited

01354530

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHASE HOUSE 16 THE PARKS, MERSEYSIDE, WA12 0JQ

Incorporated 23/02/1978

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Pinsent Masons Secretarial Limited

secretary · Since 13/06/2006

OTHER

Also on 1270 other boards

Neil John Hunt

secretary · Since 26/09/2017

Mr Daniel John Evans

director · Since 01/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 45 other boards

Judith Cottrell

director · Since 17/08/2026

BRITISH · UNITED KINGDOM

Former

Mr Paul Adrian Rayner

director · Resigned 17/08/2026

Persons with Significant Control

Speedy Hire Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 00927680 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 16/10/2017Satisfied 19/02/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 12/10/2017Satisfied 19/02/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 25/09/2014Satisfied 19/02/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 22/09/2014Satisfied 19/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 25/09/2012Registered 28/09/2012Satisfied 19/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 13/07/2011Registered 27/07/2011Satisfied 19/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/07/2011Registered 26/07/2011Satisfied 19/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECURI

Created 13/06/2007Registered 20/06/2007Satisfied 07/05/2026