Alloway Timber (Southern) Limited
Company 01019516 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Alloway Timber Limited 3 shared directors
- Carboclass Limited 3 shared directors
- Advance Roofing Supplies Limited 3 shared directors
- Putney Builders Merchants Limited 3 shared directors
- Condell Limited 3 shared directors
- Chiltern Timber Supplies Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01019516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1971 |
| Address | 12-15 HANGER GREEN, LONDON, W5 3EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Carboclass Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Sheila Alloway ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Joseph Mark Alloway ceased British
ownership of shares 25-50% voting rights 25-50% - Alloway Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Kilpatrick, Stuart Charles Director · appointed 2024
- Patel, Shanker Bhupendrabhai Director · appointed 2023
- Herd, James Director · appointed 2023
- DAY, Christopher Michael Former Director · appointed 2023 · resigned 2024
- ALI, Rashdah Bibi Former Director · appointed 2018 · resigned 2019
- Doyle, Finbarr Peter Former Director · appointed 2018 · resigned 2020
- Chamberlain, John Charles Former Director · appointed 2003 · resigned 2018
- Alloway, Sheila Former Secretary · appointed 2002 · resigned 2017
- Waller, William Alfred Former Director · appointed 2002 · resigned 2006
- Alloway, Robert Former Secretary · appointed 1991 · resigned 2002
- Dance, Patricia Former Secretary · appointed 1991 · resigned 1994
- Alloway, Peter Mathew Former Director · resigned 2023
- Alloway, Joseph Mark Former Director · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record