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ALLIED VEHICLES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC147093
Incorporation Date
1993-10-15
Company Type
Private limited company (Ltd.)
Address
LANARKSHIRE, United Kingdom
Website
www.alliedvehiclesltd.com/
Source: Companies House

ALLIED VEHICLES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC147093, and its current status with Companies House is active. The company was incorporated on 15 October 1993 and lists its registered address as LANARKSHIRE, United Kingdom. 1 shareholder is on record for ALLIED VEHICLES 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 6 October 2026.

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

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Shareholders

1

One shareholder is currently on record for ALLIED VEHICLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALLIED HOLDINGS (UK) LTD, 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.

Shareholder Type Holding Source Document
ALLIED HOLDINGS (UK) LTD 100% Companies House

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Officers

5

The Director of ALLIED VEHICLES LIMITED currently on record is Geraldo Facenna; five officers are currently on record for ALLIED VEHICLES LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALLIED VEHICLES 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.

GF
Geraldo Facenna ACTIVE

Appointed
1997-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Facenna ACTIVE

Appointed
2008-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Facenna ACTIVE

Appointed
2016-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Brian Ritchie ACTIVE

Appointed
2017-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Gerald Facenna ACTIVE

Appointed
2022-08-15
Residence
🇦🇺 Australia
Occupation
Director

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Group Structure

ALLIED VEHICLES LIMITED sits 3 levels below its ultimate parent, ALLIED VEHICLES GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above ALLIED VEHICLES LIMITED is ALLIED HOLDINGS (UK) LTD, holding 100% as filed in ALLIED VEHICLES LIMITED's own shareholder record with Companies House. ALLIED VEHICLES GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Czechia, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ALLIED VEHICLES GROUP LIMITED
United Kingdom
Allied Mobility, s.r.o.
CzechiaCZ 21055475

BERG HOLDINGS LIMITED+ subsidiaries
United KingdomGB 11997488

SIRUS AUTOMOTIVE LTD
United KingdomGB 05017846

ALLIED MOBILITY SL.
SpainES B70864350

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Frequently Asked Questions

Who owns ALLIED VEHICLES LIMITED?

One shareholder is currently on record for ALLIED VEHICLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIED HOLDINGS (UK) LTD, 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 ALLIED VEHICLES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALLIED VEHICLES 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 ALLIED VEHICLES LIMITED have on record?

1 shareholder is shown on record for ALLIED VEHICLES LIMITED.

What is ALLIED VEHICLES LIMITED's company registration number?

ALLIED VEHICLES LIMITED's registration number is SC147093, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLIED VEHICLES LIMITED still an active company?

ALLIED VEHICLES LIMITED's status on Companies House is listed as active.

When was ALLIED VEHICLES LIMITED incorporated?

ALLIED VEHICLES LIMITED was incorporated on 15 October 1993, according to Companies House.

What is ALLIED VEHICLES LIMITED's registered address?

The registered address on file for ALLIED VEHICLES LIMITED is LANARKSHIRE, United Kingdom.

What legal structure is ALLIED VEHICLES LIMITED registered as?

ALLIED VEHICLES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLIED VEHICLES LIMITED?

The Director of ALLIED VEHICLES LIMITED currently on record is Geraldo Facenna; five officers are currently on record for ALLIED VEHICLES LIMITED, filed with Companies House. Management authority at ALLIED VEHICLES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALLIED VEHICLES LIMITED have a parent company or subsidiaries?

ALLIED VEHICLES LIMITED sits 3 levels below its ultimate parent, ALLIED VEHICLES GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, Czechia, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ALLIED VEHICLES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLIED VEHICLES 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 ALLIED VEHICLES 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 ALLIED VEHICLES 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 6 October 2026.

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