# Albion Holdings Group Ltd

## Details

- **Company number:** [13333619](https://find-and-update.company-information.service.gov.uk/company/13333619)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2021
- **Registered office:** FLANNAGANS UNIT 7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [Ne1 Engineering Limited](/company/10167813) (10167813)
- [Wcnewcastle Ltd](/company/11147656) (11147656)



## Directors' other companies

- [BLAIR, Steven](/person/5660167) - director at [Ocho Alfa Limited](/company/14200016)
- [BLAIR, Steven](/person/5660167) - director at [The Turnbull Rtm Company Limited](/company/07071885)
- [BLAIR, Steven](/person/5660167) - director at [Brookwater Beverages Ltd](/company/17162673)
- [BLAIR, Steven](/person/5660167) - director at [Wcnewcastle Ltd](/company/11147656)
- [BLAIR, Steven](/person/5660167) - director at [LBS International Ltd](/company/14986565)
- [BLAIR, Steven](/person/5660167) - director at [Ne1 Engineering Limited](/company/10167813)



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