Allied Site Personnel Limited

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Company number: 10414238
Status: Active - Proposal to Strike off
Registered address: 4385, 10414238 - Companies House Default Address, Cardiff, Cf14 8lh
Incorporated: 6 October 2016
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 43999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Lilley, Melvyn
Director
Nationality: British · Residence: United Kingdom · Appointed: 2021-03-22
- Melvyn LILLEY — Officer, appointed 2021-03-22
Dean, Raymond
Director
Nationality: British · Residence: England · Appointed: 2021-04-30 · Resigned: 2022-08-23
- Raymond DEAN — Officer, appointed 2021-04-30, resigned 2022-08-23
Dean, Raymond Edward
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-10-06 · Resigned: 2021-04-30
- Raymond Edward DEAN — Officer, appointed 2015-04-17
- Raymond Edward DEAN — Officer, appointed 2015-04-17
- Raymond Edward DEAN — Officer, appointed 2025-08-01, resigned 2026-03-06

Filing History

default-companies-house-registered-office-address-applied
Date: 2026-03-30 · Type: RP05
cessation-of-a-person-with-significant-control
Date: 2025-04-02 · Type: PSC07
confirmation-statement-with-no-updates
Date: 2023-03-29 · Type: CS01
dissolution-voluntary-strike-off-suspended
Date: 2022-10-07 · Type: SOAS(A)
gazette-notice-voluntary
Date: 2022-09-27 · Type: GAZ1(A)
dissolution-application-strike-off-company
Date: 2022-09-16 · Type: DS01
termination-director-company-with-name-termination-date
Date: 2022-08-23 · Type: TM01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2022-08-23 · Type: AD01

PSC / Beneficial Ownership

Mr Raymond Edward Dean
ownership-of-shares-75-to-100-percent · Notified 2016-10-06 · Ceased 2020-08-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.