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ALBION COMPONENTS LTD
Company number 07163111 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALBION COMPONENTS LTD'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 COMPONENTS LTD
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Register details
Company facts
- Company number
- 07163111
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 February 2010
- Registered office
- Eastleigh, Hampshire
- Country of origin
- United Kingdom
- Business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALBION COMPONENTS LTD's ownership
- Its latest confirmation statement with a shareholder list (19 February 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 COMPONENTS LTD
ALBION COMPONENTS LTD'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 COMPONENTS LTD · statement of 19 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALBION 4C LIMITED Company 05677101 | — | 10,000 | ORDINARY |
People with significant control · 1 current
Who controls ALBION COMPONENTS LTD
ALBION COMPONENTS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Albion Components Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 October 2026 | Company · Private Company Limited By Shares · England · number 17440794 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion Valves Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 October 2026 | 22 October 2026 |
| Albion 4c Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2021 | 22 October 2026 |
| Mr Hugo Aldo Beer | Shares: more than 50% but less than 75% | 28 December 2016 | 31 March 2021 |
| Mrs Vivienne Rose Beer | Shares: more than 25% but not more than 50% | 28 December 2016 | 31 March 2021 |
Officers · 4 current
Who runs ALBION COMPONENTS LTD
ALBION COMPONENTS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GUPPY, Paul Jeremy | Secretary | 28 December 2016 | — | — |
| BEER, Hugo Aldo | Director | 28 December 2016 | Swiss | United Kingdom |
| DUCKWORTH, Paul Andrew | Director | 2 October 2023 | British | England |
| FENNER, Guy Alain | Director | 20 July 2021 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROGAN, Dennis | Director | 2 October 2023 | 26 November 2023 |
| GUPPY, Paul Jeremy | Director | 28 September 2017 | 29 August 2025 |
| SALVUCCI, Sandro | Director | 19 February 2010 | 28 December 2016 |
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.
Live lookup
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