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Companies/00853375

Albe (England) Limited

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
NR
Shares: over 50%, up to 75%

Notified 2025-11-26 · No cessation recorded

Source record 135509803
TR
Shares: over 25%, up to 50%

Notified 2025-11-26 · No cessation recorded

Source record 135509833
Shares: over 75%, up to 100%

Notified 2016-12-21 · No cessation recorded

Source record 133432505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
NR
Nicholas RoffCurrent directorCurrent secretary
Appointed 2005-02-01 · 21 yrs · Managing Director
+1 other
TR
Terence RoffCurrent director
Appointed 1991-12-21 · 34 yrs · Chairman
+2 others
Show 6 historical appointments
SA
Stephen AllumResigned director
Resigned 1997-01-02 · 6 yrs · Production Director
SA
Sauro AlbertiniResigned director
Resigned 1991-12-21 · 3 yrs · Industrialist
DP
Derek PattersonResigned director
Resigned 1991-12-21 · 10 yrs · Sales Director
EH
Edward HarveyResigned director
Resigned 1991-12-21 · 10 yrs · Chairman
CG
Colin GabrielResigned directorResigned secretary
Resigned 1991-12-21 · 11 yrs · Financial Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active