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ALBION MACHINERY LIMITED
Company number 03620828 · Private Limited Company · Active - Proposal to Strike off. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALBION MACHINERY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ALBION MACHINERY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03620828
- Status
- Active - Proposal to Strike off
- Company type
- Private Limited Company
- Incorporated
- 24 August 1998
- Registered office
- Normanton
- Country of origin
- United Kingdom
- Business
- Installation of industrial machinery and equipment
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALBION MACHINERY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 October 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ALBION MACHINERY LIMITED
ALBION MACHINERY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ALBION MACHINERY LIMITED · statement of 30 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRAFITEC HOLDINGS LIMITED Company 02652564 | — | 25 | ORDINARY |
People with significant control · 1 current
Who controls ALBION MACHINERY LIMITED
ALBION MACHINERY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Grafitec Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 February 2021 | Company · Private Limited Company · United Kingdom · number 2652564 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond John Keane | Significant influence or control | 7 April 2016 | 19 February 2021 |
Officers · 3 current
Who runs ALBION MACHINERY LIMITED
ALBION MACHINERY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOGG, Robert Geoffrey | Secretary | 19 February 2021 | — | — |
| BARRETT, Christopher John | Director | 19 February 2021 | British | England |
| HOGG, Robert Geoffrey | Director | 19 February 2021 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAUX, Diane | Secretary | 24 August 1998 | 19 February 2021 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 24 August 1998 | 24 August 1998 |
| KEANE, Raymond John Michael | Director | 24 August 1998 | 19 February 2021 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 24 August 1998 | 24 August 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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