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Companies House/Coventry/Company profile

AUBREY ALLEN LIMITED

Active
01263890·incorporated 1976-06-18

AUBREY ALLEN LIMITED is an active UK private limited company, incorporated on 18 June 1976 at Companies House (number 01263890; OpenRegistry canonical ID GB-01263890-aubrey-allen-limited). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,886 active UK entities in that code and one of 29,589 active companies registered in Coventry, West Midlands (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-06-18
Registered Address
UNIT 1 3040 SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4AD
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AUBREY ALLEN LIMITED

Accounts

Last filed accounts made up to 2025-09-27. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 7 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AUBREY ALLEN LIMITED has 2 persons with significant control on file:

  • Mr Russell Aubrey Howard Allen born 1972 resident in England, British national. Notified 2024-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lucianne Mary Allen born 1973 resident in England, British national. Notified 2024-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Peter Howard Allen born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01263890.

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