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Allenwest Group Limited

SC371601

active
ltd
scotland
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

Previously known as

Ampcontrol Uk Holdings Limited · until 23/04/2021
Ampcontrol Uk Limited · until 01/09/2011

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr John Paul Morgan

director · Since 19/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Gabriele Hannen

director · Since 30/04/2026

BRITISH,GERMAN · UNITED KINGDOM · Age 53

Also on 4 other boards

John Paul Morgan

director · Since 19/04/2021

British · England · Age 47

Gabriele Hannen

director · Since 30/04/2026

British · England · Age 53

Former

Alan Robert Broadfoot

director · Resigned 22/06/2010

Peter Douglas Stewartson Cockbain

director · Resigned 18/09/2012

Garry Noel Hillier

director · Resigned 18/09/2012

Robert Watson

secretary · Resigned 23/05/2014

Bradley Michael Newell

director · Resigned 23/05/2014

Geoffrey Ronald Lilliss

director · Resigned 23/06/2014

Graham Thomas Muir

director · Resigned 27/02/2015

Nikolai Sean Wyman

secretary · Resigned 19/04/2021

Rodney Charles Henderson

director · Resigned 19/04/2021

Nikolai Sean Wyman

director · Resigned 19/04/2021

Steven Alexander Edmund

director · Resigned 19/04/2021

George Elliott Nicholson

director · Resigned 14/05/2026

Brian Leslie Quarendon

director · Resigned 14/05/2026

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

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line120 Monument Crescent
2026-07-29

20 MONUMENT CRESCENT

post townPrestwick
2026-07-29

PRESTWICK

officer appointedHANNEN, Gabriele
2026-07-29
officer appointedMORGAN, John Paul
2026-07-29