# Albion Automotive Limited

## Details

- **Company number:** [SC144986](https://find-and-update.company-information.service.gov.uk/company/SC144986)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 1993
- **Registered office:** 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
- **Nature of business:** [30990](/sic/30990) Manufacture of other transport equipment n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAROLY, Matthew Keats | director | 20 Aug 2025 | 31 Dec 2025 |
| PAROLY, Matthew Keats | secretary | 1 May 2023 | 31 Dec 2025 |
| KUTA, Matthew John | director | 1 May 2023 | 30 Apr 2026 |
| JONAS, Eduardo Antonio | director | 31 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion Automotive (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Sep 2024 |
| American Axle & Manufacturing Holdings Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2024 |  |






## Directors' other companies

- [JONAS, Eduardo Antonio](/person/5657011) - director at [Metaldyne International (UK) Ltd](/company/03384705)



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