Allen Sykes Limited
Company 02219552 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Allen Sykes Audit Limited 4 shared directors
- Upper Teesdale Agricultural Support Services LTD 1 shared director
- United Charities of Romaldkirk Trustee Limited 1 shared director
- Northallerton Rugby Club 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02219552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1988 |
| Address | 5 HENSON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6WA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
-
- ceased
- Mrs Jillian Florence Hindmarsh ceased British
ownership of shares 25-50% - Mrs Beverley Wood ceased British
ownership of shares 25-50% - Mr Philip William Lamb ceased British
ownership of shares 25-50%
Officers (14)
- Wood, Beverley Secretary · appointed 2024
- Yarrow, John Paul Director · appointed 2022
- Mather, Deborah Louise Director · appointed 2022
- Hargreaves, Joseph Martin Director · appointed 2021
- Ferdinand, James Terence Michael Director · appointed 2020
- Wood, Beverley Director · appointed 2009
- Lamb, Philip William Director · appointed 2003
- Hindmarsh, Jillian Florence Former Secretary · appointed 2000 · resigned 2024
- Chipchase, Michael John Former Secretary · appointed 1998 · resigned 2009
- Monk, Peter Loftus Former Director · appointed 1993 · resigned 2002
- Stanwix, David Former Director · resigned 2018
- Allen, Barry Former Director · resigned 2002
- Sykes, Henry John Leigh Former Secretary · resigned 1998
- Herbert, George Robert Former Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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