CompaniesInTheUK

STATELY-ALBION LIMITED

Company number 00790270 ·

Active

1 active / 3 ceased · persons with significant control

Albion Homes Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-09
Correspondence address
Unit 20 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, NP11 5AR, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15267363
Country registered
United Kingdom

S.R. Holdco (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-23
Ceased on
2024-02-09
Correspondence address
Unit 20 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Gwent, NP11 5AR, Wales
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
13266566
Country registered
United Kingdom

Mrs Diane Phillips

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-12-23
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 20, Darren Drive, Prince Of Wales Industrial Est Abercarn, Newport, Gwent, NP11 5AR

Mr David John Hurd

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-12-23
Date of birth
November 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 20, Darren Drive, Prince Of Wales Industrial Est Abercarn, Newport, Gwent, NP11 5AR