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Name

Allen Watson Limited
Address
Rowhook Manor Estate
Rowhook
Horsham
West Sussex
RH12 3PS
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Cappagh House
Horsham
SW17 0HB
Company No. 02138400 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)42990 - Construction of other civil engineering projects n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cappagh Contractors (Construction) London Limited Status: Active Notified: 23/05/2019 Companies House Number: 01145372 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hodgson, Peter Robert Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2019 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Watson, Martin Lionel Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2019 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ferncombe, Thomas Augustine Wimbledon, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 08/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Guest, Matthew Wimbledon, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, Peter Robert Horsham, United Kingdom Status: Ceased Notified: 30/05/2001 Ceased: 26/09/2023 Date of Birth: 08/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Watson, Martin Lionel Horsham, United Kingdom Status: Ceased Notified: 21/02/1993 Ceased: 31/03/2024 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British