# Albion Machinery Limited

## Details

- **Company number:** [03620828](https://find-and-update.company-information.service.gov.uk/company/03620828)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 1998
- **Registered office:** GRAFIC HOUSE TOM DANDO CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TP
- **Nature of business:** [33200](/sic/33200) Installation of industrial machinery and equipment
- **Corporate group:** [Grafitec Holdings Limited](/group/3924) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2022 | - | £8,952 | 0 |
| 31 Dec 2021 | - | £796,102 | 0 |
| 31 Dec 2013 | £13,123,847 | £34,122 | - |



## Owned by

Albion Machinery Limited → [Grafitec Holdings Limited](/company/02652564)




## Directors' other companies

- [BARRETT, Christopher John](/person/6040621) - director at [Grafitec Labels Limited](/company/02778649)
- [BARRETT, Christopher John](/person/6040621) - director at [Lake District Storage Group Limited](/company/15734082)
- [BARRETT, Christopher John](/person/6040621) - director at [Lake District Storage Limited](/company/15733892)
- [BARRETT, Christopher John](/person/6040621) - director at [Rural Investment Group Limited](/company/14559118)
- [HOGG, Robert Geoffrey](/person/6040618) - director at [Grafitec Labels Limited](/company/02778649)



## Companies at the same address

- [Grafitec Labels Limited](/company/02778649) (02778649)