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Companies House/Prestwick/Company profile

ALLENWEST GROUP LIMITED

Active
SC371601·incorporated 2010-01-21

ALLENWEST GROUP LIMITED is an active UK private limited company, incorporated on 21 January 2010 at Companies House (number SC371601; OpenRegistry canonical ID GB-SC371601-allenwest-group-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 647 active companies registered in Prestwick, South Ayrshire (postcode KA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-21
Registered Address
20 MONUMENT CRESCENT, PRESTWICK, SOUTH AYRSHIRE, KA9 2RQ, SCOTLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ALLENWEST GROUP LIMITED has 2 persons with significant control on file:

  • Pioneer Safety Group Limited (United Kingdon reg. 10977978). Notified 2021-08-26.
    • Has significant influence or control
  • Allenwest Limited (England reg. 13244092). Notified 2021-04-19.
    • 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:

  • Ampcontrol Pty Limited (Australia reg. 000 915 542). Notified 2017-01-01. Ceased 2021-04-19.
    • Has significant influence or control
  • Ampcontrol International Holdings Pty Limited (Commonwealth Of Australia reg. 088 317 159). Notified 2017-01-01. Ceased 2021-04-19.
    • Owns 75% or more of shares

Previous names

ALLENWEST GROUP LIMITED has previously traded as:

  • AMPCONTROL UK HOLDINGS LIMITED (until 2021-04-23)
  • AMPCONTROL UK LIMITED (until 2011-09-01)

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Prestwick: