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Companies/08372794

Albion & East Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-29 · No cessation recorded

Source record 135458619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JP
James Malcolm PickworthCurrent director
Appointed 2025-10-29 · Accountant
AF
Anthony FerriggiCurrent secretary
Appointed 2025-10-29
NP
Nicholas David PringCurrent director
Appointed 2025-10-29 · Company Director
MH
Malcolm HeapCurrent director
Appointed 2025-10-29 · Company Director
+1 other
Show 9 historical appointments
SG
Satbir Singh GhumanResigned director
Resigned 2025-09-01 · Company Director
CB
Calum BrazierResigned director
Resigned 2019-07-01 · 6 yrs · Finance Director
DW
Dominic WilkinsonResigned director
Resigned 2015-10-19 · 2 yrs · Finance Director
SW
Sarah WeirResigned director
Resigned 2015-07-31 · 9 yrs · Managing Director
PG
Paul GarnerResigned director
Resigned 2014-09-02 · Director, Bar & Restaurant Company
SW
Simon WheelerResigned director
Resigned 2014-09-02 · 11 yrs · Accountant
JC
John ConnellResigned director
Resigned 2014-08-26 · 11 yrs · Director
CE
Christian ElmesResigned director
Resigned 2013-01-24 · 10 yrs · Director
Resigned 2013-01-24 · 12 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active