ALLENWEST GROUP LIMITED

active Company number SC371601

Private Limited by Shares · Incorporated on 21st Jan 2010

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SIC code: 27900
Registered office: Prestwick, KA9 2RQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ALLENWEST GROUP LIMITED is a private limited by shares company based in Prestwick. It was incorporated on 21st Jan 2010 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

2 Directors View directors

3 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Prestwick (KA) with the same SIC code:

27900 — Manufacture of other electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gabriele Hannen	Director	30th Apr 2026		British	View profile
John Morgan	Director	19th Apr 2021		British	View profile
Allenwest Limited	Corporate PSC	19th Apr 2021	—	—	View profile
Pioneer Safety Group Limited	Corporate PSC	26th Aug 2021	—	—	View profile
Ampcontrol International Holdings Pty Limited (ceased)	Corporate PSC	1st Jan 2017	—	—	View profile
Ampcontrol Pty Limited (ceased)	Corporate PSC	1st Jan 2017	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ALLENWEST LIMITED	SC878984	13th Feb 2026	active
ALLENWEST WALLACETOWN LIMITED	SC193267	9th Feb 1999	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jan 2010
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Jan 2010 Company incorporated
21st Jan 2010 Alan Broadfoot appointed as Director
21st Jan 2010 Peter Cockbain appointed as Director
21st Jan 2010 Robert Watson appointed as Secretary
22nd Jun 2010 Alan Broadfoot resigned as Director
22nd Jun 2010 Garry Hillier appointed as Director
18th Sep 2012 Peter Cockbain resigned as Director
18th Sep 2012 Garry Hillier resigned as Director
18th Sep 2012 Bradley Newell appointed as Director
18th Sep 2012 Geoffrey Lilliss appointed as Director
18th Sep 2012 Graham Muir appointed as Director
23rd May 2014 Bradley Newell resigned as Director
23rd May 2014 Robert Watson resigned as Secretary
23rd May 2014 Nikolai Wyman appointed as Secretary
23rd Jun 2014 Geoffrey Lilliss resigned as Director
17th Feb 2015 Rodney Henderson appointed as Director
27th Feb 2015 Graham Muir resigned as Director
7th Aug 2015 Nikolai Wyman appointed as Director
1st Jan 2017 Ampcontrol International Holdings Pty Limited appointed as Corporate PSC
1st Jan 2017 Ampcontrol Pty Limited appointed as Corporate PSC
16th Jan 2017 Steven Edmund appointed as Director
19th Apr 2021 Steven Edmund resigned as Director
19th Apr 2021 Rodney Henderson resigned as Director
19th Apr 2021 Nikolai Wyman resigned as Director
19th Apr 2021 Nikolai Wyman resigned as Secretary
19th Apr 2021 George Nicholson appointed as Director
19th Apr 2021 Brian Quarendon appointed as Director
19th Apr 2021 John Morgan appointed as Director
19th Apr 2021 Allenwest Limited appointed as Corporate PSC
19th Apr 2021 Ampcontrol International Holdings Pty Limited ceased to be a Corporate PSC
19th Apr 2021 Ampcontrol Pty Limited ceased to be a Corporate PSC
26th Aug 2021 Pioneer Safety Group Limited appointed as Corporate PSC
21st Jan 2026 Confirmation statement made up
30th Apr 2026 Gabriele Hannen appointed as Director
14th May 2026 George Nicholson resigned as Director
14th May 2026 Brian Quarendon resigned as Director
30th Sep 2027 Next accounts due

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