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Allenwest Limited

SC878984

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, Shawfarm Industrial Estate, Prestwick, KA9 2RQ
Incorporated 13/02/2026

Previously known as

Allenwest Prestwick Limited · until 20/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 26/02/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Neil Richard Shailer

director · Since 13/02/2026

British · United Kingdom · Age 57

Elaine Kathryn Ames

director · Since 03/04/2026

British · England · Age 43

Richard Anthony Lister French

director · Since 03/04/2026

British · England · Age 61

Richard Alexander Hiley

director · Since 03/04/2026

British · England · Age 44

Richard French

secretary · Since 06/05/2026

Former

Stuart Ian Pannell

director · Resigned 03/04/2026

Persons with Significant Control

Brush Group Limited

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

Nottingham Road, Nottingham Road, Loughborough, LE11 1EX

Reg: 14235315 · Companies House · Private Limited Company

Notified 03/04/2026

Former PSCs

Allenwest Limited

Ceased 03/04/2026

Change History

officer appointedFRENCH, Richard
2026-05-31
officer appointedAMES, Elaine Kathryn
2026-04-25
officer appointedFRENCH, Richard Anthony Lister
2026-04-25
officer appointedHILEY, Richard Alexander
2026-04-25
officer appointedSHAILER, Neil Richard
2026-04-25
typeltd
2026-04-25

Private Limited Company

address line120 Monument Crescent
2026-04-25

20 MONUMENT CRESCENT

post townPrestwick
2026-04-25

PRESTWICK

statusactive
2026-04-25

Active

Filing History9 filings

PSC07

cessation of a person with significant control

09/04/20261 page · PDF
PSC02

notification of a person with significant control

09/04/20262 pages · PDF
Director resigned

termination director company with name termination date

09/04/20261 page · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Shares allotted

capital allotment shares

27/03/20263 pages · PDF
CERTNM

certificate change of name company

20/03/20263 pages · PDF
Incorporated

incorporation company

13/02/202640 pages · PDF