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Companies/00790270

Stately-Albion Limited

Other manufacturing n.e.c. · Newport

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-09 · No cessation recorded

Source record 140595524
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · Ceased 2024-02-09

Source record 136160973
DH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 147580938
DP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 147580943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
LP
Lewis PontinCurrent director
Appointed 2025-10-01 · 1 yr · Director
+1 other
DW
Darren WilliamsCurrent director
Appointed 2022-08-30 · 4 yrs · Director
GH
Graham HurdCurrent director
Appointed 2019-02-06 · 7 yrs · Company Manager
+9 others
Show 9 historical appointments
RH
Robert HurdResigned director
Resigned 2024-07-12 · Director
LH
Louise HydeResigned director
Resigned 2022-08-30 · 3 yrs · Director
AP
Adam PhillipsResigned director
Resigned 2021-12-23 · 2 yrs · Company Director
AP
Arthur PhillipsResigned director
Resigned 2019-02-06 · 5 yrs · Director
ET
Edward TaylorResigned director
Resigned 1991-12-21 · 5 yrs · Sales Manager
DP
Diane PhillipsResigned director
Resigned 1991-12-21 · 30 yrs · Manager
TH
Terence HurdResigned director
Resigned 1991-12-21 · 20 yrs · Manager
DH
David HurdResigned directorResigned secretary
Resigned 1991-12-21 · 30 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active