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Companies/03793355

Willy Albans & Sons Limited

Development of building projects · Melton Mowbray

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
DA
Mr Darren Lee AlbansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-09-15 · No cessation recorded

Source record 241529400
MA
Mr Mark Alan AlbansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-07 · No cessation recorded

Source record 230990947
Show 1 ceased record
DA
Mr Darren Lee AlbansIndividual
Shares: over 25%, up to 50%

Notified 2023-08-14 · Ceased 2026-09-16

Source record 226600332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MA
Mark AlbansCurrent secretaryCurrent director
Appointed 2002-10-18 · 23 yrs
+2 others
DA
Darren AlbansCurrent director
Appointed 1999-06-22 · 27 yrs · Builder
+2 others
Show 2 historical appointments
LA
Lisa AlbansResigned secretary
Resigned 1999-06-22 · 3 yrs
WA
Wilfred AlbansResigned director
Resigned 1999-06-22 · 1 yr · Builder

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active