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Allied Exploration & Geotechnics Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    County Durham
  • Company Details
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Company Details
  • Business Name
    Allied Exploration & Geotechnics Limited
  • Address
    ******************
  • SIC Codes
    43130
  • SIC Description
    Test drilling and boring
  • Company Number
    02203886
  • Listing UID
    119356
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Location
  • 10 Stella Gill Industrial Estate, Pelton Fell, Chester-le-Street DH2 2RG, UK

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Geolocation Details
  • Latitude
    54.863019
  • Longitude
    -1.603898
  • Easting
    425523.0
  • Northing
    552098.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL47865
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 12, 2015
    Shortcode
    [email_notify]
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    Company Officers
    HUNTER, Robert Edward
    Appointed On: March 22, 2022
    Occupation: N/A
    Role: director
    Address: Overross House, Ross Park, Ross-On-Wye, Herefordshire, HR9 7US, England
    MAHMOOD, Tariq
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Overross House, Ross Park, Ross-On-Wye, Herefordshire, HR9 7US, England
    TOYE, Mark Geoffrey , Emmerson
    Appointed On: December 18, 2024
    Occupation: N/A
    Role: director
    Address: Overross House, Ross Park, Ross-On-Wye, Herefordshire, HR9 7US, England
    PEART, Raymond
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Fines Lodge 25 Fines Road, Medomsley, Consett, County Durham, DH8 6QS
    Resigned On: April 2, 2008
    RAEBURN, James Matthew
    Appointed On: November 8, 2019
    Occupation: N/A
    Role: secretary
    Address: Raeburn Drilling & Geotechnical, East Avenue, Blantyre, Glasgow, G72 0JB, Scotland
    Resigned On: March 22, 2022
    WARRINER, Kevin
    Appointed On: April 2, 2008
    Occupation: N/A
    Role: secretary
    Address: 49 South Magdalene, Medomsley, Consett, County Durham, DH8 6RJ
    Resigned On: November 8, 2019
    BAXTER, Anne Maureen
    Appointed On: November 8, 2019
    Occupation: N/A
    Role: director
    Address: Raeburn Drilling & Geotechnical, East Avenue, Blantyre, Glasgow, G72 0JB, Scotland
    Resigned On: September 27, 2023
    DUNCAN, George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14, St Godrics Walk, Finchale Abbey Village, Durham, County Durham, DH1 5SW
    Resigned On: December 18, 2008
    JEWITT, Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 22 Henley Gardens, Wallsend, Tyne & Wear, NE28 0DL
    Resigned On: October 12, 1993
    O'SULLIVAN, Thomas Bernard
    Appointed On: September 27, 2023
    Occupation: N/A
    Role: director
    Address: Unit 25, Stella Gill Industrial Estate, Pelton Fell, Chester-Le-Street, Durham, DH2 2RG
    Resigned On: March 7, 2025
    PEACOCK, Keith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 28, Chesterton Avenue, Thornaby, Stockton On Tees, Cleveland, TS17 0BH
    Resigned On: November 8, 2019
    PEART, Raymond
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fines Lodge 25 Fines Road, Medomsley, Consett, County Durham, DH8 6QS
    Resigned On: September 18, 2013
    RAEBURN, David George
    Appointed On: November 8, 2019
    Occupation: N/A
    Role: director
    Address: Raeburn Drilling & Geotechnical, East Avenue, Blantyre, Glasgow, G72 0JB, Scotland
    Resigned On: March 22, 2022
    RAEBURN, James Crawford
    Appointed On: March 22, 2022
    Occupation: N/A
    Role: director
    Address: Unit 25, Stella Gill Industrial Estate, Pelton Fell, Chester-Le-Street, Durham, DH2 2RG
    Resigned On: March 22, 2022
    RAEBURN, James Storie
    Appointed On: November 8, 2019
    Occupation: N/A
    Role: director
    Address: Raeburn Drilling & Geotechnical, East Avenue, Blantyre, Glasgow, G72 0JB, Scotland
    Resigned On: March 22, 2022
    RAEBURN, James Matthew
    Appointed On: November 8, 2019
    Occupation: N/A
    Role: director
    Address: Raeburn Drilling & Geotechnical, East Avenue, Blantyre, Glasgow, G72 0JB, Scotland
    Resigned On: March 22, 2022
    RAEBURN, Stuart Hunter
    Appointed On: November 8, 2019
    Occupation: N/A
    Role: director
    Address: Raeburn Drilling & Geotechnical, East Avenue, Blantyre, Glasgow, G72 0JB, Scotland
    Resigned On: March 22, 2022
    RICHARDS, Andrew John
    Appointed On: March 22, 2022
    Occupation: N/A
    Role: director
    Address: Unit 2 Phocle Park, Phocle Green, Ross On Wye, Herefordshire, HR9 7XU, England
    Resigned On: April 8, 2024
    ROWSHANAEI, Hamid Esfarjani, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Church Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 1AN
    Resigned On: February 28, 2006
    SALT, Philip
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 154 Picktree Lodge, Chester Le Street, County Durham, DH3 4DL
    Resigned On: December 22, 2008
    VATER, Nickolas William
    Appointed On: April 2, 2008
    Occupation: N/A
    Role: director
    Address: 14, Chigwell Close, Maidens Lea Penshaw, Houghton Le Spring, Durham, DH4 7EB
    Resigned On: December 18, 2024
    WARRINER, Kevin
    Appointed On: February 1, 2005
    Occupation: N/A
    Role: director
    Address: 49 South Magdalene, Medomsley, Consett, County Durham, DH8 6RJ
    Resigned On: May 14, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ALLIED EXPLORATION & GEOTECHNICS LIMITED
    Company Number
    02203886
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 24, 2025
    Next Due
    November 7, 2026
    Next Made Up To
    October 24, 2026
    Overdue
    No
    Date Of Creation
    December 9, 1987
    ETag
    e8d9922367e97d8ec6023b7acd5d7ca2414ffae7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 27, 2016
    Registered Office Address
    Address Line 1
    Overross House
    Address Line 2
    Ross Park
    country
    England
    Locality
    Ross-On-Wye
    Post Code
    HR9 7US
    Region
    Herefordshire
    Type
    ltd

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