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Company

Allen (Concrete) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Allen (Concrete) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael Anthony Crump 2022-2025 Director View profile
  2. Charles Edmund Trigg 2018-2025 Director View profile
  3. Clinton John White 2018-2019 Director View profile
  4. Maximilian Alphons Vermorken 2017-2018 Director View profile
  5. David Kenneth Barrett 2017-2018 Director View profile
  6. Peter Edward Farenden 1994-2017 Director View profile
  7. Roy Phillip Topp 2017 Director View profile
  8. Brian Patrick O'Kane 1999 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/1987

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Topcrete Limited
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Sigmafin Limited ceased 2017-12-18
    significant influence · notified 2017-10-18
  • Sigmaroc PLC ceased 2017-12-18
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18

Group

  1. Allen (Concrete) Limited is controlled by Topcrete Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Topcrete Limited is controlled by Sigmafin Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-10-18 · source: Companies House PSC register
  3. Sigmafin Limited is controlled by Sigmaroc PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-17 · source: Companies House PSC register

Ultimately controlled by Sigmaroc PLC.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.5y median 4.5y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 14Dormant 13Manufacturing 13Construction 6Professional services 6Property 6Finance 4Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02120862
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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