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Companies/13227258

Albion Holdco Limited

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

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Albion Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-25 · No cessation recorded

Source record 112253344
Show 1 ceased record
Cube Mobile Power Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 108483387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 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
Show 5 historical appointments
MJ
Maxime JacqzResigned director
Resigned 2022-11-11 · Operating Director
ST
Simon ThomsonResigned secretary
Resigned 2021-11-25
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-02-25
GL
Gary LindsayResigned director
Resigned 2021-02-25 · 2 yrs · Investment Professional
DS
Dominic SpiriResigned director
Resigned 2021-02-25 · 1 yr · Global Head Of Tax

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active