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Allied Infrastructure Management Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Wigan
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Company Details
  • Business Name
    Allied Infrastructure Management Limited
  • Address
    ******************
  • SIC Codes
    43130
  • SIC Description
    Test drilling and boring
  • Company Number
    02983475
  • Listing UID
    74208
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Location
  • Croft Court, Walter Leigh Way, Moss Industrial Estate, Leigh WN7 3PT, UK

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Geolocation Details
  • Latitude
    53.4794
  • Longitude
    -2.546082
  • Easting
    363856.0
  • Northing
    398214.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU542362
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, July 4, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BEALE, James Robert
    Appointed On: December 5, 2025
    Occupation: N/A
    Role: director
    Address: Unit A6, Walter Leigh Way, Moss Industrial Estate, Leigh, WN7 3PT, England
    DONOHOE, Daniel Carl
    Appointed On: December 5, 2025
    Occupation: N/A
    Role: director
    Address: Unit A6, Walter Leigh Way, Moss Industrial Estate, Leigh, WN7 3PT, England
    HANCOCK, Paul Jon
    Appointed On: May 23, 2025
    Occupation: N/A
    Role: director
    Address: Unit A6, Walter Leigh Way, Moss Industrial Estate, Leigh, WN7 3PT, England
    THOMSON, Alison
    Appointed On: March 25, 2026
    Occupation: N/A
    Role: director
    Address: Unit A6, Walter Leigh Way, Moss Industrial Estate, Leigh, WN7 3PT, England
    CIUFU-HAYWARD, Stefan Irinel
    Appointed On: November 1, 2020
    Occupation: N/A
    Role: secretary
    Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, United Kingdom
    Resigned On: December 5, 2025
    JONES, Ian
    Appointed On: April 20, 1995
    Occupation: N/A
    Role: secretary
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
    Resigned On: July 18, 2017
    JONES, Sandra Vivien
    Appointed On: October 26, 1994
    Occupation: N/A
    Role: secretary
    Address: 11 Ely Drive, Astley, Tyldesley, Greater Manchester
    Resigned On: October 25, 1995
    STANTON, Graham Derek
    Appointed On: July 18, 2017
    Occupation: N/A
    Role: secretary
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
    Resigned On: October 31, 2020
    SWIFT INCORPORATIONS LIMITED
    Appointed On: October 26, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: October 26, 1994
    BAMFIELD, Peter Stuart
    Appointed On: May 31, 2017
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
    Resigned On: January 14, 2019
    BROWN, Philip
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
    Resigned On: February 15, 2018
    BROWN, Robert
    Appointed On: June 1, 2010
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
    Resigned On: December 7, 2018
    FERGUSSON, Carl James
    Appointed On: August 30, 2018
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
    Resigned On: February 16, 2022
    FRASER, David Alexander
    Appointed On: January 14, 2019
    Occupation: N/A
    Role: director
    Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, United Kingdom
    Resigned On: May 23, 2025
    FRASER, David Alexander
    Appointed On: January 14, 2019
    Occupation: N/A
    Role: director
    Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, United Kingdom
    Resigned On: August 31, 2025
    GRUNDY, Andrew Mark William
    Appointed On: April 11, 2011
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
    Resigned On: February 15, 2018
    HALLIDAY, Jason David
    Appointed On: September 10, 2013
    Occupation: N/A
    Role: director
    Address: 5, Sunningdale Close, Winsford, Cheshire, CW7 2LD, England
    Resigned On: October 15, 2015
    JONES, Charles Henry
    Appointed On: October 26, 1994
    Occupation: N/A
    Role: director
    Address: Unit A6, Walter Leigh Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT, England
    Resigned On: December 12, 2016
    JONES, Ian
    Appointed On: February 28, 2007
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
    Resigned On: September 4, 2020
    JONES, Janice
    Appointed On: October 26, 1994
    Occupation: N/A
    Role: director
    Address: 53, The Copse, Newton-Le-Willows, Merseyside, WA12 9YF, United Kingdom
    Resigned On: May 26, 2014
    JONES, Leslie
    Appointed On: October 26, 1994
    Occupation: N/A
    Role: director
    Address: 155b, Birchwood,Upholland Road, Billinge, Wigan, Lancashire, WN5 7EG, United Kingdom
    Resigned On: February 26, 2014
    JONES, Sandra
    Appointed On: September 30, 1999
    Occupation: N/A
    Role: director
    Address: Unit A6, Walter Leigh Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT, England
    Resigned On: December 12, 2016
    JONES, Sandra Vivien
    Appointed On: October 26, 1994
    Occupation: N/A
    Role: director
    Address: 11 Ely Drive, Astley, Tyldesley, Greater Manchester
    Resigned On: October 26, 1995
    LAHMAMSI, Faical
    Appointed On: October 11, 2024
    Occupation: N/A
    Role: director
    Address: 6210 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England
    Resigned On: September 30, 2025
    LEDOUX, Louis
    Appointed On: September 4, 2020
    Occupation: N/A
    Role: director
    Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, United Kingdom
    Resigned On: October 10, 2024
    MADELON, Thierry Hubert
    Appointed On: September 30, 2025
    Occupation: N/A
    Role: director
    Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, United Kingdom
    Resigned On: December 5, 2025
    OVERTON, Mark David
    Appointed On: May 31, 2017
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
    Resigned On: December 16, 2021
    RUSHBROOKE, Lee
    Appointed On: May 31, 2017
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
    Resigned On: August 30, 2018
    STRUTHERS, Stewart Leishman
    Appointed On: May 31, 2017
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
    Resigned On: February 15, 2018
    THOMPSON, John Alexander
    Appointed On: May 31, 2017
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
    Resigned On: October 5, 2018
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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
    full
    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 INFRASTRUCTURE MANAGEMENT LIMITED
    Company Number
    02983475
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 12, 2026
    Next Due
    June 26, 2027
    Next Made Up To
    June 12, 2027
    Overdue
    No
    Date Of Creation
    October 26, 1994
    ETag
    ff20f93df25ef8d5b5d6294e04cb85e141d8d183
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 7, 2015
    Previous Company Names
    Ceased On
    March 4, 2013
    Effective From
    October 26, 1994
    Name
    ALLIED DRILLING LIMITED
    Registered Office Address
    Address Line 1
    Unit A6 Walter Leigh Way
    Address Line 2
    Moss Industrial Estate
    country
    England
    Locality
    Leigh
    Post Code
    WN7 3PT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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