Menna Overview
Here’s a quick overview of ALLAN SICHEL LIMITED 👀 — a Tiverton, Devon based business that started in 1951.
ALLAN SICHEL LIMITED
- Company statusactive
- Company No00492872
- Age75 years 4 months Incorporated 17 March 1951
- Officers4
Address
The Island, Lowman Green, Tiverton, Devon, EX16 4LA
ALLAN SICHEL LIMITED is an active company incorporated on 17 March 1951 and based in Tiverton, Devon. The company was registered 75 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 07 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Group
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 25 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Feb 2019
Accounts With Accounts Type Group
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Group
8 Years Ago on 21 Sep 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEACHAM, Bruce Henry | secretary | 03 Feb 1993 | |
| HARRIS, Simon Allan | director | Mar 1961 | 15 Feb 2019 |
| HEATHCOAT AMORY, William Francis | director | Jul 1975 | 18 Nov 2022 |
| SICHEL, Allan Gordon | director | Apr 1962 | 17 Jul 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Francis Heathcoat Amory | Jul 1975 | 19 May 2023 |
| Mr Allan Gordon Sichel | Sep 1962 | 06 Apr 2016 |
| Peter And Diana Sichel Trust | 06 Apr 2016 |
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BEACHAM, Bruce Henry are mutual persons.
BEACHAM, Bruce Henry, HEATHCOAT AMORY, William Francis, DUFFIELD, Leslie George, HEATHCOAT AMORY, Ian, Sir are mutual persons.
BEACHAM, Bruce Henry, HEATHCOAT AMORY, William Francis, DUFFIELD, Leslie George, HEATHCOAT AMORY, Ian, Sir are mutual persons.
BEACHAM, Bruce Henry, HEATHCOAT AMORY, William Francis, DUFFIELD, Leslie George, HEATHCOAT AMORY, Ian, Sir are mutual persons.
BEACHAM, Bruce Henry, HEATHCOAT AMORY, William Francis, HEATHCOAT AMORY, Ian, Sir are mutual persons.
BEACHAM, Bruce Henry, HEATHCOAT AMORY, Ian, Sir are mutual persons.
HARRIS, Simon Allan are mutual persons.
HARRIS, Simon Allan are mutual persons.
HARRIS, Simon Allan are mutual persons.
HARRIS, Simon Allan are mutual persons.
HARRIS, Simon Allan are mutual persons.
HARRIS, Simon Allan are mutual persons.
HARRIS, Simon Allan are mutual persons.
HARRIS, Simon Allan are mutual persons.
HARRIS, Simon Allan are mutual persons.
HARRIS, Simon Allan are mutual persons.
HARRIS, Simon Allan are mutual persons.
HARRIS, Simon Allan are mutual persons.
HEATHCOAT AMORY, William Francis are mutual persons.
HEATHCOAT AMORY, William Francis are mutual persons.
DUFFIELD, Leslie George, HEATHCOAT AMORY, Ian, Sir are mutual persons.
DUFFIELD, Leslie George, HEATHCOAT AMORY, Ian, Sir are mutual persons.
DUFFIELD, Leslie George are mutual persons.
HEATHCOAT AMORY, Ian, Sir are mutual persons.
HEATHCOAT AMORY, Ian, Sir are mutual persons.
HEATHCOAT AMORY, Ian, Sir are mutual persons.
HEATHCOAT AMORY, Ian, Sir are mutual persons.
HEATHCOAT AMORY, Ian, Sir are mutual persons.
HEATHCOAT AMORY, Ian, Sir are mutual persons.
THE EXETER DIOCESAN BOARD OF FINANCE LIMITED
BEACHAM, Bruce Henry are mutual persons.
ST. JOHN'S SCHOOL TRUST (SIDMOUTH) LIMITED
BEACHAM, Bruce Henry are mutual persons.
CAMBRIDGE UNIVERSITY BOAT CLUB
HARRIS, Simon Allan are mutual persons.
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
HARRIS, Simon Allan are mutual persons.
THE RONA TRUST
HEATHCOAT AMORY, William Francis, HEATHCOAT AMORY, Ian, Sir are mutual persons.
KEPLER PARTNERS LLP
HEATHCOAT AMORY, William Francis are mutual persons.
BLUNDELLS GRANGE MANAGEMENT COMPANY LIMITED
HEATHCOAT AMORY, William Francis are mutual persons.
DEVON COUNTY AGRICULTURAL ASSOCIATION
HEATHCOAT AMORY, Ian, Sir are mutual persons.
BLUNDELL'S SCHOOL
HEATHCOAT AMORY, Ian, Sir are mutual persons.
DEVON COMMUNITY FOUNDATION
HEATHCOAT AMORY, Ian, Sir are mutual persons.
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Menna Overview
Here’s a quick overview of ALLAN SICHEL LIMITED 👀 — a Tiverton, Devon based business that started in 1951.