OpenCompanies

Albion Machinery Limited

Company number
03620828
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Aug 1998
Nature of business
Installation of industrial machinery and equipment
Corporate group
Grafitec Holdings Limited (3 companies)

Registered office

Grafic House Tom Dando Close
Normanton Industrial Estate
Normanton
WF6 1TP

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Aug 1998 24 Aug 1998
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 24 Aug 1998 24 Aug 1998
FAUX, Diane Secretary 24 Aug 1998 19 Feb 2021
KEANE, Raymond John Michael Director 24 Aug 1998 19 Feb 2021
HOGG, Robert Geoffrey Director 19 Feb 2021
BARRETT, Christopher John Director 19 Feb 2021
HOGG, Robert Geoffrey Secretary 19 Feb 2021

Control

NameNature of controlNotifiedCeased
Mr Raymond John Keane Significant Influence Or Control 7 Apr 2016 19 Feb 2021
Grafitec Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Feb 2021

Accounts

Year ended Turnover Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - £8,952 0
31 Dec 2021 - £796,102 0
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 £13,123,847 £34,122 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Owned by

Albion Machinery Limited → Grafitec Holdings Limited

Directors’ other companies

Companies at the same address

Data