Albion Automotive Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-23 · No cessation recorded
Source record 5938414Show 1 ceased record
Albion Automotive (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-23
Source record 1226821People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalCorpBroughton Secretaries LimitedCurrent secretary
Appointed 2019-05-15 · 7 yrs
Show 44 historical appointments
MP
Matthew Keats ParolyResigned director
Resigned 2025-08-20 · Attorney
MP
Matthew ParolyResigned secretary
Resigned 2023-05-01 · 2 yrs
MK
Matthew KutaResigned director
Resigned 2023-05-01 · 2 yrs · Acting Managing Director
GD
Gregory DevesonResigned director
Resigned 2019-04-01 · 2 yrs · Director
OB
Olaf BongwaldResigned director
Resigned 2017-04-01 · 1 yr · President Driveline - Europe
MB
Michael BlyResigned director
Resigned 2014-01-01 · 3 yrs · President Aam Europe
AS
Alberto SatineResigned director
Resigned 2014-01-01 · 5 yrs · Business Person
DB
David BarnesResigned secretary
Resigned 2012-12-17 · 10 yrs
SP
Steven ProctorResigned director
Resigned 2012-12-17 · 1 yr · President, Aam Europe
DC
David CultonResigned director
Resigned 2011-07-15 · 1 yr · None
SK
Steven KeyesResigned secretary
Resigned 2010-09-23 · 2 yrs
JB
John BellantiResigned director
Resigned 2009-09-23 · 4 yrs · Executive Vice President-Worldwide Opera
GM
Garry McfarlaneResigned director
Resigned 2008-10-22 · 16 yrs · Accountant
MS
Michael SimonteResigned director
Resigned 2007-10-18 · 15 yrs · Director
YR
Yogendra RahagdaleResigned director
Resigned 2007-10-18 · 1 yr · Director
JS
John SofiaResigned director
Resigned 2006-10-20 · 5 yrs · Director
RK
Robin KendrickResigned director
Resigned 2006-10-20 · Director
MC
Michael CoetzeeResigned director
Resigned 2006-10-20 · 2 yrs · Director
RD
Richard DauchResigned director
Resigned 2005-10-31 · 1 yr · Director
DD
David DauchResigned director
Resigned 2004-08-27 · 6 yrs · Director
JB
John BellantiResigned director
Resigned 2004-08-27 · 2 yrs · Director
NW
Norman WillemseResigned director
Resigned 2004-08-27 · 5 yrs · Company Director
PS
Patrick SpohnResigned director
Resigned 2004-08-27 · 2 yrs · Director
PL
Patrick LancasterResigned secretary
Resigned 2004-08-27 · 6 yrs
PP
Resigned 2002-09-25 · 1 yr
AB
Resigned 2001-01-01 · 3 yrs · Group Financial Controller
MS
Michael StraneyResigned director
Resigned 1998-10-09 · 2 yrs · Company Officer
BB
Brian BannatyneResigned director
Resigned 1997-03-17 · 2 yrs · Company Director
RH
Rodney HillResigned director
Resigned 1994-05-06 · 6 yrs · Company Director
JH
Joseph HolgateResigned director
Resigned 1994-03-08 · 3 yrs · Company Director
AF
Alastair FowlerResigned director
Resigned 1994-03-08 · 1 yr · Chartered Accountant
SS
Stephen SpencerResigned director
Resigned 1993-11-26 · Company Director
JB
John BakerResigned director
Resigned 1993-11-26 · Contract Manager
JH
James HastieResigned director
Resigned 1993-11-26 · 5 yrs · Company Director
DW
Daniel WrightResigned director
Resigned 1993-11-26 · 2 yrs · Company Director
AD
Resigned 1993-07-02 · Chartered Accountant
SC
Shona CarragherResigned director
Resigned 1993-07-02 · Chartered Accountant
GB
Resigned 1993-06-16
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active