ALLEN FORD (UK) LIMITED
ALLEN FORD (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04782818, and its current status with Companies House is active. The company was incorporated on 1 June 2003 and lists its registered address as WARWICK, United Kingdom. 1 shareholder is on record for ALLEN FORD (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of ALLEN FORD (UK) LIMITED
One shareholder is currently on record for ALLEN FORD (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SG INTERNATIONAL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Officers
5
Directors and officers of ALLEN FORD (UK) LIMITED
The Director of ALLEN FORD (UK) LIMITED on record is Paul Dunkley; 5 officers are shown here, filed with Companies House. Management authority at ALLEN FORD (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of ALLEN FORD (UK) LIMITED
ALLEN FORD (UK) LIMITED sits 2 levels below its ultimate parent, BLUEFIN INVESTMENTS LIMITED, registered in Mauritius. Immediately above ALLEN FORD (UK) LIMITED is SG INTERNATIONAL HOLDINGS LIMITED, holding 100% as filed in ALLEN FORD (UK) LIMITED's own shareholder record with Companies House. BLUEFIN INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
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Frequently Asked Questions
Who owns ALLEN FORD (UK) LIMITED?
One shareholder is currently on record for ALLEN FORD (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SG INTERNATIONAL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALLEN FORD (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLEN FORD (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALLEN FORD (UK) LIMITED have on record?
1 shareholder is shown on record for ALLEN FORD (UK) LIMITED.
What is ALLEN FORD (UK) LIMITED's company registration number?
ALLEN FORD (UK) LIMITED's registration number is 04782818, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLEN FORD (UK) LIMITED still an active company?
ALLEN FORD (UK) LIMITED's status on Companies House is listed as active.
When was ALLEN FORD (UK) LIMITED incorporated?
ALLEN FORD (UK) LIMITED was incorporated on 1 June 2003, according to Companies House.
What is ALLEN FORD (UK) LIMITED's registered address?
The registered address on file for ALLEN FORD (UK) LIMITED is WARWICK, United Kingdom.
What legal structure is ALLEN FORD (UK) LIMITED registered as?
ALLEN FORD (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLEN FORD (UK) LIMITED?
The Director of ALLEN FORD (UK) LIMITED on record is Paul Dunkley; 5 officers are shown here, filed with Companies House. Management authority at ALLEN FORD (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLEN FORD (UK) LIMITED have a parent company or subsidiaries?
ALLEN FORD (UK) LIMITED sits 2 levels below its ultimate parent, BLUEFIN INVESTMENTS LIMITED, registered in Mauritius.
Can Zavia monitor changes to ALLEN FORD (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLEN FORD (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLEN FORD (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLEN FORD (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.