Albion Saddlemakers Company Limited
Manufacture of luggage, handbags and the like, saddlery and harness · Warwick
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLim Group SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-10-20 · No cessation recorded
Source record 132900957Show 2 ceased records
GB
Mr Geoffrey Paul BeltonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-10-20
Source record 125606520SB
Mrs Sherry Lee BeltonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-05-13
Source record 125606521People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalMM
Magali Maurizot KurCurrent director
Appointed 2023-05-23 · 3 yrs · Director
Show 10 historical appointments
CG
Catherine GordonResigned director
Resigned 2022-10-20 · 2 yrs · Director
AM
Andrew MargrieResigned director
Resigned 2020-09-14 · Director
AL
Anthony LumbResigned director
Resigned 2018-08-29 · Finance Director
GB
Resigned 2009-07-01 · 13 yrs · Directon
SR
Stephen RussellResigned secretary
Resigned 1997-06-09 · 12 yrs · Company Secretary
PT
Peter TomkinsResigned director
Resigned 1991-12-17 · 9 yrs · Saddler
RO
Resigned 1991-12-17 · 9 yrs · Saddler
SB
Sherry BeltonResigned director
Resigned 1991-12-17 · 30 yrs · Sales Administrator
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active