ALLOWAY TIMBER (SOUTHERN) LIMITED
ALLOWAY TIMBER (SOUTHERN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01019516, and its current status with Companies House is active. The company was incorporated on 2 August 1971 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ALLOWAY TIMBER (SOUTHERN) 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for ALLOWAY TIMBER (SOUTHERN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CARBOCLASS 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CARBOCLASS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ALLOWAY TIMBER (SOUTHERN) LIMITED are current appointments, filed with Companies House. James Herd (appointed 2023-09-01), Shanker Patel (appointed 2023-09-01) and Stuart Kilpatrick (appointed 2024-06-04) all serve as Director. The remaining 2 records shown (Peter Alloway and Christopher Day) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLOWAY TIMBER (SOUTHERN) 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.
Group Structure
ALLOWAY TIMBER (SOUTHERN) LIMITED sits 3 levels below its ultimate parent, LORDS GROUP TRADING PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ALLOWAY TIMBER (SOUTHERN) LIMITED is CARBOCLASS LIMITED, holding 100% as filed in ALLOWAY TIMBER (SOUTHERN) LIMITED's own shareholder record with Companies House. LORDS GROUP TRADING PLC 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 1 subsidiary spans United Kingdom jurisdiction, 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.
LORDS GROUP TRADING PLC
United Kingdom
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Frequently Asked Questions
Who owns ALLOWAY TIMBER (SOUTHERN) LIMITED?
One shareholder is currently on record for ALLOWAY TIMBER (SOUTHERN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARBOCLASS 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 ALLOWAY TIMBER (SOUTHERN) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLOWAY TIMBER (SOUTHERN) 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 ALLOWAY TIMBER (SOUTHERN) LIMITED have on record?
1 shareholder is shown on record for ALLOWAY TIMBER (SOUTHERN) LIMITED.
What is ALLOWAY TIMBER (SOUTHERN) LIMITED's company registration number?
ALLOWAY TIMBER (SOUTHERN) LIMITED's registration number is 01019516, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLOWAY TIMBER (SOUTHERN) LIMITED still an active company?
ALLOWAY TIMBER (SOUTHERN) LIMITED's status on Companies House is listed as active.
When was ALLOWAY TIMBER (SOUTHERN) LIMITED incorporated?
ALLOWAY TIMBER (SOUTHERN) LIMITED was incorporated on 2 August 1971, according to Companies House.
What is ALLOWAY TIMBER (SOUTHERN) LIMITED's registered address?
The registered address on file for ALLOWAY TIMBER (SOUTHERN) LIMITED is London, United Kingdom.
What legal structure is ALLOWAY TIMBER (SOUTHERN) LIMITED registered as?
ALLOWAY TIMBER (SOUTHERN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLOWAY TIMBER (SOUTHERN) LIMITED?
Three of the 5 officer records shown for ALLOWAY TIMBER (SOUTHERN) LIMITED are current appointments, filed with Companies House. James Herd (appointed 2023-09-01), Shanker Patel (appointed 2023-09-01) and Stuart Kilpatrick (appointed 2024-06-04) all serve as Director. The remaining 2 records shown (Peter Alloway and Christopher Day) are former appointments that have since been resigned. Management authority at ALLOWAY TIMBER (SOUTHERN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLOWAY TIMBER (SOUTHERN) LIMITED have a parent company or subsidiaries?
ALLOWAY TIMBER (SOUTHERN) LIMITED sits 3 levels below its ultimate parent, LORDS GROUP TRADING PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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.
Can Zavia monitor changes to ALLOWAY TIMBER (SOUTHERN) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLOWAY TIMBER (SOUTHERN) 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 ALLOWAY TIMBER (SOUTHERN) 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 ALLOWAY TIMBER (SOUTHERN) 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 15 October 2026.