Albion Holdings Group Ltd
- Company number
- 13333619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Scott David | Director | 10 Jul 2025 | |
| SHAW, Victoria Marie | Director | 10 Jul 2025 | |
| BLAIR, Steven | Director | 14 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Thomas Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2021 | 14 Apr 2021 |
| Mr Steven Blair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2021 | 10 Jul 2025 |
| Mr Scott David Shaw | Significant Influence Or Control | 10 Jul 2025 | |
| Mrs Victoria Marie Shaw | Significant Influence Or Control | 10 Jul 2025 | |
| Ms Gloria Serrano Reig | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2026 | 1 |
| 30 Apr 2025 | 1 |
| 30 Apr 2024 | 1 |
| 30 Apr 2023 | 1 |
| 30 Apr 2022 | 0 |
Connections
Controls
- Ne1 Engineering Limited (10167813)
- Wcnewcastle Ltd (11147656)
Directors’ other companies
- BLAIR, Steven - Director at Ocho Alfa Limited
- BLAIR, Steven - Director at The Turnbull Rtm Company Limited
- BLAIR, Steven - Director at Brookwater Beverages Ltd
- BLAIR, Steven - Director at Wcnewcastle Ltd
- BLAIR, Steven - Director at LBS International Ltd
- BLAIR, Steven - Director at Ne1 Engineering Limited
Companies at the same address
- Ahmad Holdings Limited (12790662)
- Asal Universal Ltd (12748333)
- Ashtal Limited (13353093)
- Cattell & Associates Ltd (12615228)
- CRK Consultancy Ltd (12368921)
- E&I Quality Control Services Ltd (12597871)
- HMA Developments Limited (13365130)
- Infinite Glow Services Ltd (12483480)
- Kfky Investments Ltd (13240940)
- N Botan Limited (08832933)