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Companies/SC371601

Allenwest Group Limited

Private Limited Company · Prestwick

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Pioneer Safety Group LimitedCorporate
Significant influence or control

Notified 2021-08-26 · No cessation recorded

Source record 8724658
Allenwest LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-19 · No cessation recorded

Source record 10121856
Show 2 ceased records
Ampcontrol Pty LimitedCorporate
Significant influence or control

Notified 2017-01-01 · Ceased 2021-04-19

Source record 203733
Ampcontrol International Holdings Pty LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2021-04-19

Source record 203897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
GH
Gabriele HannenCurrent director
Appointed 2026-04-30
+6 others
JM
John MorganCurrent director
Appointed 2021-04-19 · 5 yrs · Director
+15 others
Show 13 historical appointments
BQ
Brian QuarendonResigned director
Resigned 2021-04-19 · 5 yrs · Director
GN
George NicholsonResigned director
Resigned 2021-04-19 · 5 yrs · Director
SE
Steven EdmundResigned director
Resigned 2017-01-16 · 4 yrs · Engineer
NW
Nikolai WymanResigned director
Resigned 2015-08-07 · 5 yrs · Chief Financial Officer
RH
Rodney HendersonResigned director
Resigned 2015-02-17 · 6 yrs · Ceo
NW
Nikolai WymanResigned secretary
Resigned 2014-05-23 · 6 yrs
BN
Bradley NewellResigned director
Resigned 2012-09-18 · 1 yr · Director
GL
Geoffrey LillissResigned director
Resigned 2012-09-18 · 1 yr · Director
GM
Graham MuirResigned director
Resigned 2012-09-18 · 2 yrs · Director
GH
Garry HillierResigned director
Resigned 2010-06-22 · 2 yrs · Director
AB
Alan BroadfootResigned director
Resigned 2010-01-21 · Ceo And Director
RW
Robert WatsonResigned secretary
Resigned 2010-01-21 · 4 yrs
PC
Peter CockbainResigned director
Resigned 2010-01-21 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active