ALLEN & FOXWORTHY LIMITED
ALLEN & FOXWORTHY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03559482, and its current status with Companies House is active. The company was incorporated on 7 May 1998 and lists its registered address as GLOUCESTERSHIRE, United Kingdom. 4 shareholders are on record for ALLEN & FOXWORTHY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
4
Four shareholders are currently on record for ALLEN & FOXWORTHY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PAUL RAYMOND ALLEN, holding 52% — a majority holding — followed by BERNICE FOXWORTHY at 25%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PAUL RAYMOND ALLEN | 52% | Companies House | |
| BERNICE FOXWORTHY | 25% | Companies House | |
| ANDREW IVOR FOXWORTHY | 15% | Companies House | |
| IAIN MCNAB | 8% | Companies House |
Officers
5
Three of the 5 officer records shown for ALLEN & FOXWORTHY LIMITED are current appointments, filed with Companies House. Paul Allen (appointed 2010-08-05) and Sophie Allen (appointed 2022-09-22) both serve as Director; Iain McNab (appointed 2022-09-22) serves as Company Secretary. The remaining 2 records shown (Andrew Foxworthy and Shirley Allen) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLEN & FOXWORTHY 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.
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Frequently Asked Questions
Who owns ALLEN & FOXWORTHY LIMITED?
Four shareholders are currently on record for ALLEN & FOXWORTHY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAUL RAYMOND ALLEN, holding 52% — a majority holding — followed by BERNICE FOXWORTHY at 25%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ALLEN & FOXWORTHY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALLEN & FOXWORTHY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ALLEN & FOXWORTHY LIMITED have on record?
4 shareholders are shown on record for ALLEN & FOXWORTHY LIMITED.
What is ALLEN & FOXWORTHY LIMITED's company registration number?
ALLEN & FOXWORTHY LIMITED's registration number is 03559482, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLEN & FOXWORTHY LIMITED still an active company?
ALLEN & FOXWORTHY LIMITED's status on Companies House is listed as active.
When was ALLEN & FOXWORTHY LIMITED incorporated?
ALLEN & FOXWORTHY LIMITED was incorporated on 7 May 1998, according to Companies House.
What is ALLEN & FOXWORTHY LIMITED's registered address?
The registered address on file for ALLEN & FOXWORTHY LIMITED is GLOUCESTERSHIRE, United Kingdom.
What legal structure is ALLEN & FOXWORTHY LIMITED registered as?
ALLEN & FOXWORTHY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLEN & FOXWORTHY LIMITED?
Three of the 5 officer records shown for ALLEN & FOXWORTHY LIMITED are current appointments, filed with Companies House. Paul Allen (appointed 2010-08-05) and Sophie Allen (appointed 2022-09-22) both serve as Director; Iain McNab (appointed 2022-09-22) serves as Company Secretary. The remaining 2 records shown (Andrew Foxworthy and Shirley Allen) are former appointments that have since been resigned. Management authority at ALLEN & FOXWORTHY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to ALLEN & FOXWORTHY 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 & FOXWORTHY 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 & FOXWORTHY 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 & FOXWORTHY 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 20 October 2026.