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ALLEN & ORR,LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00104622
Incorporation Date
1909-08-18
Company Type
Private limited company (Ltd.)
Address
CHESTERFIELD, United Kingdom
Website
www.allen-orr.com/
Source: Companies House

ALLEN & ORR,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00104622, and its current status with Companies House is active. The company was incorporated on 18 August 1909 and lists its registered address as CHESTERFIELD, United Kingdom. 5 shareholders are on record for ALLEN & ORR,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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ALLEN & ORR,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is P DE BANKE, holding 22.1% — the largest recorded stake — followed by J ANDREWS at 7.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 23 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
P DE BANKE 22.1% Companies House
J ANDREWS 7.2% Companies House
CLEMENTS FAMILY TRUST 6.7% Companies House
SHAWN BRAMLEY MACPHERSON 6.6% Companies House
B G BRAMLEY 6.6% Companies House

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Officers

5

Two of the 5 officer records shown for ALLEN & ORR,LIMITED are current appointments, filed with Companies House. Graham Ede (appointed 2017-05-25) and Philip Whiteley (appointed 2017-05-25) both serve as Director. The remaining 3 records shown (Anthony Vickery, Robert Mullins and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALLEN & ORR,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.

GE
Graham Ede ACTIVE

Appointed
2017-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philip Whiteley ACTIVE

Appointed
2017-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Anthony Vickery RESIGNED

Appointed
1996-04-01
Resigned
2021-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert Mullins RESIGNED

Appointed
1996-05-01
Resigned
2014-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gascoigne RESIGNED

Appointed
2012-04-01
Resigned
2021-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns ALLEN & ORR,LIMITED?

Five shareholders are currently on record for ALLEN & ORR,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is P DE BANKE, holding 22.1% — the largest recorded stake — followed by J ANDREWS at 7.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ALLEN & ORR,LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ALLEN & ORR,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 & ORR,LIMITED have on record?

5 shareholders are shown on record for ALLEN & ORR,LIMITED. The register reports 23 in total; only the top 5 by holding are shown here.

What is ALLEN & ORR,LIMITED's company registration number?

ALLEN & ORR,LIMITED's registration number is 00104622, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLEN & ORR,LIMITED still an active company?

ALLEN & ORR,LIMITED's status on Companies House is listed as active.

When was ALLEN & ORR,LIMITED incorporated?

ALLEN & ORR,LIMITED was incorporated on 18 August 1909, according to Companies House.

What is ALLEN & ORR,LIMITED's registered address?

The registered address on file for ALLEN & ORR,LIMITED is CHESTERFIELD, United Kingdom.

What legal structure is ALLEN & ORR,LIMITED registered as?

ALLEN & ORR,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLEN & ORR,LIMITED?

Two of the 5 officer records shown for ALLEN & ORR,LIMITED are current appointments, filed with Companies House. Graham Ede (appointed 2017-05-25) and Philip Whiteley (appointed 2017-05-25) both serve as Director. The remaining 3 records shown (Anthony Vickery, Robert Mullins and 1 other) are former appointments that have since been resigned. Management authority at ALLEN & ORR,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to ALLEN & ORR,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 & ORR,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 & ORR,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 & ORR,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 28 October 2026.

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