Allenwest Group Limited

SC371601

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 MONUMENT CRESCENT, PRESTWICK, KA9 2RQ

Incorporated 21/01/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

Officers

Mr John Paul Morgan

director · Since 19/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Gabriele Hannen

director · Since 30/04/2026

BRITISH,GERMAN · UNITED KINGDOM · Age 53

Also on 4 other boards

Persons with Significant Control

Allenwest Limited

75–100% shares

75–100% votes

Appoint directors

1, Mercer Street, London, WC2H 9QJ

Reg: 13244092 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Limited Company

Notified 19/04/2021

Pioneer Safety Group Limited

Significant control

1, Mercer Street, London, WC2H 9QJ

Reg: 10977978 · England · Private Limited

Notified 26/08/2021

Former PSCs

Ampcontrol Pty Limited

Ceased 19/04/2021

Ampcontrol International Holdings Pty Limited

Ceased 19/04/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS LENDER)

Created 27/09/2024Registered 27/09/2024Satisfied 07/04/2026

Charge

satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 07/07/2022Registered 12/07/2022Satisfied 02/10/2024

Charge

satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 28/05/2021Registered 01/06/2021Satisfied 02/10/2024

charge

satisfied

WESTPAC BANKING CORPORATION ABN

Created 20/12/2012Registered 07/01/2013Satisfied 22/04/2021

charge

satisfied

WESTPAC BANKING CORPORATION

Created 05/05/2010Registered 15/05/2010Satisfied 22/04/2021