ALLIED GRAIN (SOUTH) LIMITED

Overview

Company Name	ALLIED GRAIN (SOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01747632
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED GRAIN (SOUTH) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALLIED GRAIN (SOUTH) LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of ALLIED GRAIN (SOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED GRAIN (ANGLIA) LIMITED	Apr 20, 1994	Apr 20, 1994
ALLIED GRAIN LIMITED	Sep 14, 1983	Sep 14, 1983
BURNDITCH LIMITED	Aug 23, 1983	Aug 23, 1983

What are the latest accounts for ALLIED GRAIN (SOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2025
Next Accounts Due On	Jun 15, 2026
Last Accounts
Last Accounts Made Up To	Sep 14, 2024

What is the status of the latest confirmation statement for ALLIED GRAIN (SOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for ALLIED GRAIN (SOUTH) LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Accounts for a dormant company made up to Sep 14, 2024	4 pages	AA

Mar 03, 2025	Termination of appointment of Scott Michael Gurvis as a director on Feb 28, 2025	1 pages	TM01

Mar 03, 2025	Appointment of Kelly Brown as a director on Feb 27, 2025	2 pages	AP01

Jun 24, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Apr 20, 2024	Accounts for a dormant company made up to Sep 16, 2023	4 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Sep 17, 2022	4 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

May 26, 2022	Accounts for a dormant company made up to Sep 18, 2021	4 pages	AA

May 20, 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on May 19, 2022	2 pages	AP03

Apr 22, 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022	1 pages	TM02

Jun 29, 2021	Confirmation statement made on Jun 20, 2021 with updates	3 pages	CS01

Jun 19, 2021	Accounts for a dormant company made up to Sep 12, 2020	4 pages	AA

Jun 10, 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on Jun 04, 2021	2 pages	AP03

Jan 05, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Accounts for a dormant company made up to Sep 14, 2019	4 pages	AA

Apr 24, 2020	Director's details changed for Mr José Jorge Nobre on Apr 16, 2020	2 pages	CH01

Jun 26, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Accounts for a dormant company made up to Sep 15, 2018	4 pages	AA

Apr 05, 2019	Appointment of Mr Scott Gurvis as a director on Mar 28, 2019	2 pages	AP01

Apr 05, 2019	Termination of appointment of Richard Charles Cloke as a director on Mar 28, 2019	1 pages	TM01

Nov 23, 2018	Director's details changed for Mr Richard Charles Cloke on Nov 23, 2018	2 pages	CH01

Jun 29, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALLIED GRAIN (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 19, 2022		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				296034390001
BROWN, Kelly Weston Centre 10 Grosvenor Street W1K 4QY London	Feb 27, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1983-8	308713660002
NOBRE, José Jorge 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jan 11, 2018		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	French	1961-11	241997520002
CHATZOPOULOS, Georgios 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jun 04, 2021	Apr 14, 2022	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				284122980001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Feb 26, 2001	Secretary	79b Huddleston Road N7 0AE London		British		81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex		Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British		22648660001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British		77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Jul 14, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British		92994020001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Feb 26, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British		487670003
BALDWIN, Christopher John Grove Farm Linstead Magna IP19 0DU Halesworth Suffolk	Oct 25, 1993	Sep 14, 2003	Director	Grove Farm Linstead Magna IP19 0DU Halesworth Suffolk		British	1958-7	96167200001
BISHOP, Ivan Boitsfort Short Lane Happisburgh NR12 0RH Norwich Norfolk	Mar 01, 1996	Sep 14, 2003	Director	Boitsfort Short Lane Happisburgh NR12 0RH Norwich Norfolk		British	1948-7	47437880001
BROWN, Paul William Barfrestone The Street, Hinderday IP22 1HX Diss Norfolk		Sep 14, 2003	Director	Barfrestone The Street, Hinderday IP22 1HX Diss Norfolk	United Kingdom	British	1952-11	29090920002
BUTLER, Richard John 18 Manor Garth Pakenham IP31 2LB Bury St Edmunds Suffolk		Jun 28, 1999	Director	18 Manor Garth Pakenham IP31 2LB Bury St Edmunds Suffolk		British	1949-6	29090930001
CARR, Anthony Arthur Red House Farm Burgh IP13 6SR Woodbridge Suffolk		Mar 31, 1994	Director	Red House Farm Burgh IP13 6SR Woodbridge Suffolk		British	1934-7	2655790001
CLOKE, Richard Charles 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Oct 13, 2006	Mar 28, 2019	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1961-6	79538520003
COWENS, Jonathan Michael Marron Le Bois High Road Layer De La Haye CO20EX Colchester Essex Y	Oct 25, 1993	Aug 13, 1996	Director	Marron Le Bois High Road Layer De La Haye CO20EX Colchester Essex Y		British	1956-10	36913660002
COXON, Paul Daryl 26 Knyvett Green Ashwellthorpe NR16 1HA Norwich Norfolk	Dec 09, 2001	Sep 14, 2003	Director	26 Knyvett Green Ashwellthorpe NR16 1HA Norwich Norfolk	England	British	1965-5	79653600001
DOUGLAS, Ian Mayall Cherrytrees Paxton TD15 1TE Berwick Upon Tweed Northumberland	Oct 25, 1993	Aug 31, 2003	Director	Cherrytrees Paxton TD15 1TE Berwick Upon Tweed Northumberland	United Kingdom	British	1952-11	38712200001
FORGIE, Douglas Cameron 33 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		Jul 07, 1997	Director	33 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		British	1939-3	57495840001
GREENHALGH, John Phillip 18 Dartmoor Drive Hinchinbrooke PE29 6XT Huntingdon Cambridgeshire	Oct 04, 2005	Oct 13, 2006	Director	18 Dartmoor Drive Hinchinbrooke PE29 6XT Huntingdon Cambridgeshire	England	British	1959-2	40145520003
GURVIS, Scott Michael 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 28, 2019	Feb 28, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	American	1969-12	257219070001
IRWIN, Norman David 75 Roydon Road IP22 3LW Diss Norfolk		Jul 31, 2005	Director	75 Roydon Road IP22 3LW Diss Norfolk		British	1947-3	2655800002
JESTER, Peter Michael Harper The Old Kings Head Berden CM23 1AN Bishops Stortford Hertfordshire	Jul 03, 1997	Mar 08, 2001	Director	The Old Kings Head Berden CM23 1AN Bishops Stortford Hertfordshire		British	1953-4	17732630001
KENT, Benjamin David Jemphrey Denford House Ringstead Road NN14 4EL Denford Northamptonshire	Oct 20, 2003	Dec 13, 2004	Director	Denford House Ringstead Road NN14 4EL Denford Northamptonshire		British	1965-9	93897360001
KIMBERLEY, Nicholas 5 Eaglesfield End LE17 5FG Leire Leicestershire	Jan 20, 2005	Oct 04, 2005	Director	5 Eaglesfield End LE17 5FG Leire Leicestershire		British	1960-3	89582240001
LOND, Colin Michael John Hillsborough Long Green Wortham IP22 1PU Diss Norfolk		Jun 28, 1999	Director	Hillsborough Long Green Wortham IP22 1PU Diss Norfolk		British	1938-4	29090940001
REES, Peter James Coleman Copstones Bran End Stebbing CM6 3RS Dunmow Essex		Nov 06, 1995	Director	Copstones Bran End Stebbing CM6 3RS Dunmow Essex		British	1944-8	29090950001
RICHARD, Ralph Henry 28 Ringwood Avenue N2 9NS London	Dec 04, 1995	Nov 02, 2000	Director	28 Ringwood Avenue N2 9NS London		British	1942-5	11632560001
YIEND, David Jonathan Douglas Wheddon Cross Minehead TA24 7BB Taunton Raleigh Manor Somerset United Kingdom	Jan 20, 2005	Jan 11, 2018	Director	Wheddon Cross Minehead TA24 7BB Taunton Raleigh Manor Somerset United Kingdom	England	British	1951-9	272611730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED GRAIN (SOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Food Investments Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00371996

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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