Skip to contentClarengateINTELLIGENCE
Companies/13227153

Albion Topco Limited

Activities of other holding companies n.e.c. · Cannock

ActiveUnited KingdomIncorporated 2021Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-25 · No cessation recorded

Source record 121909361
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-25 · Ceased 2021-02-25

Source record 125691485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 3 historical
JO
James O MalleyCurrent secretary
Appointed 2022-11-11 · 3 yrs
+3 others
HD
Heath DrewettCurrent director
Appointed 2021-11-25 · 4 yrs · Director
+32 others
MS
Michael SmithCurrent director
Appointed 2021-11-25 · 4 yrs · Chairman
+10 others
RI
Richard IllingworthCurrent director
Appointed 2021-11-25 · 4 yrs · Director
+10 others
MJ
Maxime JacqzCurrent director
Appointed 2021-08-17 · 5 yrs · Director
+31 others
MG
Mohamed GazzarCurrent director
Appointed 2021-08-17 · 5 yrs · Director
+1 other
HE
Hassan El GazzarCurrent director
Appointed 2021-08-17 · 5 yrs · Director
+2 others
GL
Gary LindsayCurrent director
Appointed 2021-02-25 · 5 yrs · Investment Professional
+25 others
Show 3 historical appointments
ST
Simon ThomsonResigned secretary
Resigned 2021-11-25
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-02-25
DS
Dominic SpiriResigned director
Resigned 2021-02-25 · Global Head Of Tax

Board profile

People with appointments
8
Directors assessed
7
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active