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Companies House/Shepperton/Company profile

IAN ALLAN GROUP LIMITED

Active
00739567·incorporated 1962-11-01

IAN ALLAN GROUP LIMITED is an active UK private limited company, incorporated on 1 November 1962 at Companies House (number 00739567; OpenRegistry canonical ID GB-00739567-ian-allan-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,112 active companies registered in Shepperton, Middlesex (postcode TW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-11-01
Registered Address
DIAL HOUSE, GOVETT AVENUE, SHEPPERTON, MIDDLESEX, TW17 8AG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of IAN ALLAN GROUP LIMITED

Financials

Check financials of IAN ALLAN GROUP LIMITED

Filings

Check filing history of IAN ALLAN GROUP LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

IAN ALLAN GROUP LIMITED has 1 person with significant control on file:

  • Iagp Limited (England reg. 12552617). Notified 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Ian Allan born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-01.
    • Has significant influence or control
  • Mr Edwin Paul Allan born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Shepperton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00739567.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.