Menna Overview
Here’s a quick overview of IAN ALLAN GROUP LIMITED 👀 — a Shepperton, Middlesex based business that started in 1962.
IAN ALLAN GROUP LIMITED
- Company statusactive
- Company No00739567
- Age63 years 8 months Incorporated 1 November 1962
- Officers2
Address
Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
IAN ALLAN GROUP LIMITED is an active company incorporated on 1 November 1962 and based in Shepperton, Middlesex, England. The company was registered 64 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLAN, Benjamin Frederick | director | Jun 1985 | 01 Jun 2020 |
| ALLAN, Nicholas David | director | Sep 1984 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iagp Limited | 01 Jun 2020 | |
| Mr David Ian Allan | Jul 1954 | 06 Apr 2016 |
| Mr Edwin Paul Allan | Aug 1957 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ALLAN, Benjamin Frederick, ALLAN, Jane Bays are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, BLANEY, Stephen, SMITH, Michael Andrew, SOMERVILLE, Howard Neil, WATKINS, Anthony Douglas are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, ALLAN, Ian, BLANEY, Stephen, LARMUTH, David Downes, SMITH, Michael Andrew, WATKINS, Anthony Douglas are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, ALLAN, Ian, ALLAN, Mollie Eileen, SMITH, Michael Andrew, SOMERVILLE, Howard Neil are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, ALLAN, Ian, ALLAN, Mollie Eileen, BLANEY, Stephen, SMITH, Michael Andrew, SOMERVILLE, Howard Neil are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, BLANEY, Stephen, SMITH, Michael Andrew are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, Jane Bays are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
SMITH, Michael Andrew are mutual persons.
SMITH, Michael Andrew are mutual persons.
SOMERVILLE, Howard Neil are mutual persons.
SOMERVILLE, Howard Neil are mutual persons.
TWICKENHAM DISTRICT MASONIC COUNCIL LIMITED
ALLAN, David Ian are mutual persons.
MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED
ALLAN, David Ian are mutual persons.
BUSINESS TRAVEL ASSOCIATION LIMITED
ALLAN, Edwin Paul are mutual persons.
HOE BRIDGE SCHOOL LIMITED
ALLAN, Gillian Susan are mutual persons.
HERITAGE RAILWAY ASSOCIATION
ALLAN, Ian are mutual persons.
OASIS CHARITY LIMITED
ALLAN, Jane Bays are mutual persons.
BLEVINS FRANKS WEALTH MANAGEMENT LIMITED
BLANEY, Stephen are mutual persons.
PARAGON BANK PLC
BLANEY, Stephen are mutual persons.
THE BRAIN AND SPINE FOUNDATION
BLANEY, Stephen are mutual persons.
MOTOR NEURONE DISEASE ASSOCIATION
BLANEY, Stephen are mutual persons.
NATIONCREST PLC
SOMERVILLE, Howard Neil are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of IAN ALLAN GROUP LIMITED 👀 — a Shepperton, Middlesex based business that started in 1962.