ALLIED EXPLORATION & GEOTECHNICS LIMITED — 02203886, Le , UK. Free business summary

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Profile ALLIED EXPLORATION & GEOTECHNICS LIMITED

Actual on 01.03.2025

Company name	ALLIED EXPLORATION & GEOTECHNICS LIMITED copy copied
Company number	02203886 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 09 December 1987 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 07 November 2025 due by Thursday, 20 November 2025 Last statement dated Thursday, 07 November 2024
Nature of business (SIC)	43130 - Test drilling and boring copy copied
Registered office address	UNIT 25 STELLA GILL INDUSTRIAL ESTATE, PELTON FELL, DURHAM, CHESTER-LE-STREET, DH2 2RG copy copied

PSC and Officers ALLIED EXPLORATION & GEOTECHNICS LIMITED

Officers

(as of 13.08.2022)

BAXTER, Anne Maureen

Status:	Active
Appointed on:	Friday, 08 November 2019
Correspondence address:	Raeburn Drilling & Geotechnical East Avenue, Blantyre, Glasgow, Scotland, G72 0JB
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Geologist
Country of residence:	Scotland

HUNTER, Robert Edward

Status:	Active
Appointed on:	Tuesday, 22 March 2022
Correspondence address:	Unit 2 Phocle Park Phocle Green, Ross On Wye, SAFELANE GLOBAL LTD, Herefordshire, England, HR9 7XU
Nationality:	British
Date of birth:	September 1972
Role:	Director
Occupation:	Company Director
Country of residence:	England

RICHARDS, Andrew John

Status:	Active
Appointed on:	Tuesday, 22 March 2022
Correspondence address:	Unit 2 Phocle Park Phocle Green, Ross On Wye, SAFELANE GLOBAL LTD, Herefordshire, England, HR9 7XU
Nationality:	British
Date of birth:	June 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

VATER, Nickolas William

Status:	Active
Appointed on:	Wednesday, 02 April 2008
Correspondence address:	14 Chigwell Close, Maidens Lea Penshaw, Houghton Le Spring, Durham, DH4 7EB
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Geotechnical
Country of residence:	United Kingdom

PEACOCK, Keith

Status:	Not active
Resigned on:	Friday, 08 November 2019
Correspondence address:	28 Chesterton Avenue, Thornaby, Stockton On Tees, Cleveland, TS17 0BH
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

WARRINER, Kevin

Status:	Not active
Appointed on:	Wednesday, 02 April 2008
Resigned on:	Friday, 08 November 2019
Correspondence address:	49 South Magdalene, Medomsley, Consett, County Durham, DH8 6RJ
Nationality:	British
Role:	Secretary

WARRINER, Kevin

Status:	Not active
Appointed on:	Tuesday, 01 February 2005
Resigned on:	Friday, 14 May 2021
Correspondence address:	49 South Magdalene, Medomsley, Consett, County Durham, DH8 6RJ
Nationality:	British
Date of birth:	September 1954
Role:	Director
Occupation:	Health Safety Environmenta & Q
Country of residence:	United Kingdom

SALT, Philip

Status:	Not active
Resigned on:	Monday, 22 December 2008
Correspondence address:	154 Picktree Lodge, Chester Le Street, County Durham, DH3 4DL
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Foreman Driller

DUNCAN, George

Status:	Not active
Resigned on:	Thursday, 18 December 2008
Correspondence address:	14 St Godrics Walk, Finchale Abbey Village, Durham, County Durham, DH1 5SW
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Foreman Driller

JEWITT, Alan

Status:	Not active
Resigned on:	Tuesday, 12 October 1993
Correspondence address:	22 Henley Gardens, Wallsend, Tyne & Wear, NE28 0DL
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Laboratory Manager

RAEBURN, David George

Status:	Not active
Appointed on:	Friday, 08 November 2019
Resigned on:	Tuesday, 22 March 2022
Correspondence address:	Raeburn Drilling & Geotechnical East Avenue, Blantyre, Glasgow, Scotland, G72 0JB
Nationality:	British
Date of birth:	December 1953
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Scotland

RAEBURN, James Crawford

Status:	Not active
Appointed on:	Tuesday, 22 March 2022
Resigned on:	Tuesday, 22 March 2022
Correspondence address:	Unit 25 Stella Gill Industrial Estate, Pelton Fell, Chester-Le-Street, Durham, DH2 2RG
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

RAEBURN, James Matthew

Status:	Not active
Appointed on:	Friday, 08 November 2019
Resigned on:	Tuesday, 22 March 2022
Correspondence address:	Raeburn Drilling & Geotechnical East Avenue, Blantyre, Glasgow, Scotland, G72 0JB
Role:	Secretary

RAEBURN, James Matthew

Status:	Not active
Appointed on:	Friday, 08 November 2019
Resigned on:	Tuesday, 22 March 2022
Correspondence address:	Raeburn Drilling & Geotechnical East Avenue, Blantyre, Glasgow, Scotland, G72 0JB
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Scotland

RAEBURN, James Storie

Status:	Not active
Appointed on:	Friday, 08 November 2019
Resigned on:	Tuesday, 22 March 2022
Correspondence address:	Raeburn Drilling & Geotechnical East Avenue, Blantyre, Glasgow, Scotland, G72 0JB
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Site Investigation Contractor
Country of residence:	Scotland

RAEBURN, Stuart Hunter

Status:	Not active
Appointed on:	Friday, 08 November 2019
Resigned on:	Tuesday, 22 March 2022
Correspondence address:	Raeburn Drilling & Geotechnical East Avenue, Blantyre, Glasgow, Scotland, G72 0JB
Nationality:	Scottish
Date of birth:	July 1970
Role:	Director
Occupation:	Contracts Manager
Country of residence:	Wales

ROWSHANAEI, Hamid Esfarjani, Dr

Status:	Not active
Resigned on:	Tuesday, 28 February 2006
Correspondence address:	20 Church Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 1AN
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Geotechnical Engineerr
Country of residence:	United Kingdom

PEART, Raymond

Status:	Not active
Resigned on:	Wednesday, 02 April 2008
Correspondence address:	Fines Lodge 25 Fines Road, Medomsley, Consett, County Durham, DH8 6QS
Role:	Secretary

PEART, Raymond

Status:	Not active
Resigned on:	Wednesday, 18 September 2013
Correspondence address:	Fines Lodge 25 Fines Road, Medomsley, Consett, County Durham, DH8 6QS
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Operations Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Raeburn Drilling & Geotechnical Limited

Status:	Active
Notified on:	Friday, 08 November 2019
Correspondence address:	. Whistleberry Road, Hamilton, Glasgow, Scotland, ML3 0HP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Acts
Country registered:	Scotland
Place registered:	Registrar Of Companies For Scotland
Registration number:	Sc094320
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Raeburn Drilling & Geotechnical Limited

Status:	Active
Notified on:	Friday, 08 November 2019
Correspondence address:	Raeburn Drilling & Geotechnical Limited Glasgow, Scotland
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Raeburn Drilling & Geotechnical Limited

Status:	Active
Notified on:	Friday, 08 November 2019
Correspondence address:	. Whistleberry Road, Hamilton, Glasgow, Scotland, ML3 0HP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Acts
Country registered:	Scotland
Place registered:	Registrar Of Companies For Scotland
Registration number:	Sc094320
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Keith Peacock

Status:	Not active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Unit 25 Chester-Le-Street, Durham
Nationality:	British
Date of birth:	January 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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