Allen & CO. (Smithfield) Limited
Company 02810674 Active
Company details
| Number | 02810674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1993 |
| Address | 42 CENTRAL MARKETS, WEST MARKET BUILDING, LONDON, EC1A 9PS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- J.F. Edwards (Smithfield) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Buchanan, William Edwin Director · appointed 2018
- Harley, Stephen Andrew Director · appointed 2018
- Barber, Stephen John Director · appointed 2011
- Bass, Martin Paul Former Director · appointed 2011 · resigned 2018
- Tidman, Simon Former Director · appointed 2011 · resigned 2018
- Berry, Derroll William Former Director · appointed 2011 · resigned 2018
- Stevens, Mark Alexander Former Director · appointed 2003 · resigned 2011
- Allen, Gareth Nelson Former Secretary · appointed 1993 · resigned 2003
- Davies, Jeffrey Cedric Former Director · appointed 1993 · resigned 2011
- LAW, Stuart Peter Former Nominee-secretary · appointed 1993 · resigned 1993
- Gibbons, David Victor Former Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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