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ALBION AUTOMOTIVE LIMITED
Company number SC144986 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALBION AUTOMOTIVE 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 AUTOMOTIVE 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
- SC144986
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 June 1993
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Manufacture of other transport equipment n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALBION AUTOMOTIVE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 October 2024) lists 1 shareholder: 1 other shareholder, such as a person.
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 AUTOMOTIVE LIMITED
ALBION AUTOMOTIVE 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 AUTOMOTIVE LIMITED · statement of 2 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AAM INTERNATIONAL HOLDINGS, INC. | — | 4,096,000 | ORDINARY |
People with significant control · 1 current
Who controls ALBION AUTOMOTIVE LIMITED
ALBION AUTOMOTIVE 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 |
|---|---|---|---|
| Dauch Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 September 2024 | Company · Corporation · United States · number 2897024 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion Automotive (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 23 September 2024 |
Officers · 2 current
Who runs ALBION AUTOMOTIVE LIMITED
ALBION AUTOMOTIVE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 45 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate secretary | 15 May 2019 | — | — |
| JONAS, Eduardo Antonio | Director | 31 December 2025 | German | Germany |
Former officers (45)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, David Eugene | Secretary | 17 December 2012 | 31 March 2023 |
| BISSLAND, Alexander Scott | Secretary | 28 November 1993 | 9 October 1998 |
| BRUCE, Graeme Murray | Nominee secretary | 16 June 1993 | 2 July 1993 |
| DAVISON, Andrew James | Secretary | 2 July 1993 | 26 November 1993 |
| KEYES, Steven Richard | Secretary | 23 September 2010 | 17 December 2012 |
| LANCASTER, Patrick Scott | Secretary | 27 August 2004 | 23 September 2010 |
| LANCASTER, Patrick Scott | Secretary | 9 October 1998 | 25 September 2002 |
| PAIGE, Patrick J | Secretary | 25 September 2002 | 27 August 2004 |
| PAROLY, Matthew Keats | Secretary | 1 May 2023 | 31 December 2025 |
| BAKER, John Barrie | Director | 26 November 1993 | 10 March 1994 |
| BANNATYNE, Brian | Director | 17 March 1997 | 15 February 2000 |
| BELLANTI, John Joseph | Director | 23 September 2009 | 1 January 2014 |
| BELLANTI, John J | Director | 27 August 2004 | 20 October 2006 |
| BISSLAND, Alexander Scott | Director | 1 January 2001 | 31 August 2004 |
| BLY, Michael Jeffery | Director | 1 January 2014 | 29 June 2017 |
| BONGWALD, Olaf | Director | 1 April 2017 | 13 June 2018 |
| BRUCE, Graeme Murray | Nominee director | 16 June 1993 | 2 July 1993 |
| COETZEE, Michael John | Director | 20 October 2006 | 23 September 2009 |
| CULTON, David Arthur | Director | 15 July 2011 | 17 December 2012 |
| DAUCH, David C. | Director | 27 August 2004 | 15 July 2011 |
| DAUCH, Richard F | Director | 31 October 2005 | 18 October 2007 |
| DAVISON, Andrew James | Director | 2 July 1993 | 26 November 1993 |
| DEVESON, Gregory Scott | Director | 1 April 2019 | 13 July 2021 |
| FOWLER, Alastair John Neil | Director | 8 March 1994 | 7 July 1995 |
| GALBRAITH, Eric Roger | Nominee director | 16 June 1993 | 2 July 1993 |
Show all 45 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTIE, James | Director | 26 November 1993 | 29 October 1999 |
| HILL, Rodney Matthew | Director | 6 May 1994 | 1 January 2001 |
| HOLGATE, Joseph | Director | 8 March 1994 | 8 July 1997 |
| KENDRICK, Robin | Director | 20 October 2006 | 18 October 2007 |
| KUTA, Matthew John | Director | 1 May 2023 | 30 April 2026 |
| MAITLAND, Shona Elizabeth | Director | 2 July 1993 | 26 November 1993 |
| MCFARLANE, Garry James | Director | 22 October 2008 | 20 August 2025 |
| PAIGE, Patrick J | Director | 1 December 2000 | 27 August 2004 |
| PAROLY, Matthew Keats | Director | 20 August 2025 | 31 December 2025 |
| PROCTOR, Steven | Director | 17 December 2012 | 1 January 2014 |
| RAHAGDALE, Yogendra Nath | Director | 18 October 2007 | 23 September 2009 |
| SATINE, Alberto Luciano | Director | 1 January 2014 | 1 April 2019 |
| SIMONTE, Michael Keith | Director | 18 October 2007 | 24 March 2023 |
| SOFIA, John Stephen | Director | 20 October 2006 | 30 March 2012 |
| SPENCER, Stephen John | Director | 26 November 1993 | 15 April 1994 |
| SPOHN, Patrick J | Director | 27 August 2004 | 30 April 2007 |
| STRANEY, Michael D. | Director | 9 October 1998 | 1 December 2000 |
| WILLEMSE, Norman | Director | 27 August 2004 | 23 September 2009 |
| WRIGHT, Daniel Whitelaw, Professor | Director | 26 November 1993 | 2 September 1996 |
| WRIGHT, Daniel Whitelaw, Professor | Director | 29 July 1993 | 6 October 1993 |
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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