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STATELY-ALBION LIMITED

Active
00790270·incorporated 1964-01-31

STATELY-ALBION LIMITED is an active UK private limited company, incorporated on 31 January 1964 at Companies House (number 00790270; OpenRegistry canonical ID GB-00790270-stately-albion-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 12,195 active companies registered in Newport, Gwent (postcode NP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-01-31
Registered Address
UNIT 20 DARREN DRIVE, PRINCE OF WALES INDUSTRIAL EST ABERCARN, NEWPORT, GWENT, NP11 5AR
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

12 charges recorded against the company at Companies House: 4 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

STATELY-ALBION LIMITED has 1 person with significant control on file:

  • Albion Homes Group Ltd (United Kingdom reg. 15267363). Notified 2024-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • S.R. Holdco (Uk) Limited (United Kingdom reg. 13266566). Notified 2021-12-23. Ceased 2024-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David John Hurd born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Diane Phillips born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Newport: