Allen (Concrete) Limited
Company 02120862 Active
Connected board network
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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
- Mark James Ridehalgh Director · appointed 2025
- Michael Ignatius Roddy Director · appointed 2018
Directors past 6 years
- Michael Ignatius Roddy Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Mark James Ridehalgh Director · appointed 2025
- Michael Ignatius Roddy Director · appointed 2018
Left in the last 12 months
- Charles Edmund Trigg Director · appointed 2018 · resigned 2025
- Michael Anthony Crump Director · appointed 2022 · resigned 2025
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greencem Limited 2 shared directors
- Bath Stone Company Limited 2 shared directors
- Cemfree Limited 2 shared directors
- Cotswold Stone Sales Limited 2 shared directors
- Cymru Quarry Group Limited 2 shared directors
- CCP Building Products Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02120862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1987 |
| Address | 35 WILLOW LANE, MITCHAM, CR4 4NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (10)
- Mark James Ridehalgh Director · appointed 2025
- Michael Ignatius Roddy Director · appointed 2018
Show 8 former officers
- Michael Anthony Crump Director · appointed 2022 · resigned 2025
- Charles Edmund Trigg Director · appointed 2018 · resigned 2025
- Clinton John White Director · appointed 2018 · resigned 2019
- Maximilian Alphons Vermorken Director · appointed 2017 · resigned 2018
- David Kenneth Barrett Director · appointed 2017 · resigned 2018
- Peter Edward Farenden Director · appointed 1994 · resigned 2017
- Roy Phillip Topp Director · resigned 2017
- Brian Patrick O'Kane Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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