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AFFINIA LIMITED
Active
02796741 · incorporated 1993-03-05
AFFINIA LIMITED is an active UK private limited company, incorporated on 5 March 1993 at Companies House (number 02796741; OpenRegistry canonical ID GB-02796741-affinia-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-08-31 . Next accounts due 2026-05-31 . Financial year-end: 31/08 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-07-01 . Next confirmation statement due 2026-07-15 .
Mortgages and charges
10 charges recorded against the company at Companies House:
3 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control AFFINIA LIMITED has 3 persons with significant control on file:
Mr Mark Middleton born 1976 resident in England, British national. Notified 2023-05-10. Owns 25–50% of shares Holds 25–50% of voting rights Affinia Group Holdings Limited . Notified 2021-03-31. Owns 25–50% of shares Holds 25–50% of voting rights Mr Stuart Francis Sheldrick born 1979 resident in England, British national. Notified 2023-05-10. Owns 25–50% of shares Holds 25–50% of voting rights 7 historical PSC records have ceased:
Mr Trevor Michael Lake born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-31. Has significant influence or control Mr Richard Charles Alexander Francis born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-31. Has significant influence or control Mark Middleton born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-31. Has significant influence or control Mr Chris Annis born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-31. Has significant influence or control Mr Paul Mustoe born 1975 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2021-03-31. Has significant influence or control Stuart Francis Sheldrick born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-31. Has significant influence or control Mr Richard Lane born 1983 resident in England, British national. Notified 2016-09-01. Ceased 2021-03-31. Has significant influence or control Previous names
AFFINIA LIMITED has previously traded as:
LB GROUP LIMITED (until 2025-06-03)LAKE BUSHELLS LIMITED (until 2007-02-19)Similar UK companies Other companies registered under SIC 69201 (Accounting and auditing activities):
Other companies registered in Colchester:
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