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Companies/SC159013

Albion Automotive (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
American Axle & Manufacturing Holdings Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12455002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 53 historical
MP
Matthew Keats ParolyCurrent director
Appointed 2025-08-20 · 1 yr · Attorney
MP
Matthew ParolyCurrent secretary
Appointed 2023-05-01 · 3 yrs
MK
Matthew KutaCurrent director
Appointed 2023-05-01 · 3 yrs · Acting Managing Director
CorpBroughton Secretaries LimitedCurrent secretary
Appointed 2019-05-15 · 7 yrs
+249 others
Show 53 historical appointments
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
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
PL
Patrick LancasterResigned secretaryResigned director
Resigned 2004-08-27 · 6 yrs
JB
John BellantiResigned director
Resigned 2003-10-28 · 2 yrs · Director
NW
Norman WillemseResigned director
Resigned 2002-09-25 · 6 yrs · Managing Director
AS
Alberto SatineResigned director
Resigned 2002-09-25 · 1 yr · Director
AS
Alan ShafferResigned director
Resigned 2002-09-25 · 1 yr · Director
DD
David DauchResigned director
Resigned 2002-09-25 · 8 yrs · Director
PS
Patrick SpohnResigned director
Resigned 2002-09-25 · 4 yrs · Director
DS
Daniel SagadyResigned director
Resigned 2002-09-25 · 1 yr · Director
PP
Patrick PaigeResigned secretaryResigned director
Resigned 2002-09-25 · 1 yr
RF
Robert FairResigned director
Resigned 2001-10-08 · Director
RD
Richard DauchResigned director
Resigned 2001-01-01 · 2 yrs · Director
DD
David DemosResigned director
Resigned 2001-01-01 · Director
AM
Allan MonichResigned director
Resigned 2000-06-14 · 1 yr · Director
PP
Philip PittmanResigned director
Resigned 1999-08-17 · Manufacturing Director
RK
Robert KrauseResigned director
Resigned 1999-07-28 · 3 yrs · Finance Director
YR
Yogendra RahangdaleResigned director
Resigned 1998-10-27 · 3 yrs · Executive Director
DD
David DauchResigned director
Resigned 1998-10-09 · 2 yrs · Businessman
BM
Bob MathisResigned director
Resigned 1998-10-09 · 1 yr · Company Director
GW
Gary WitoskyResigned director
Resigned 1998-10-09 · Chief Financial Officer
JR
Joel RobinsonResigned director
Resigned 1998-10-09 · 3 yrs · Auto Executive
MS
Michael StraneyResigned director
Resigned 1998-10-09 · 2 yrs · Company Officer
JT
John TripneyResigned director
Resigned 1997-09-05 · 2 yrs · Managing Director
HL
Hugh LangResigned director
Resigned 1997-07-08 · 1 yr · Company Director
JB
John BellantiResigned director
Resigned 1996-09-23 · 17 yrs · Executive Vice President-Worldwide Opera
BB
Brian BannatyneResigned director
Resigned 1996-09-01 · 3 yrs · Finance Director
JC
James CooperResigned director
Resigned 1996-03-11 · 2 yrs · Company Director
FC
Frank CunliffeResigned director
Resigned 1996-02-05 · 4 yrs · Company Director
AB
Alexander BisslandResigned secretary
Resigned 1996-02-02 · 2 yrs
JH
Joseph HolgateResigned director
Resigned 1995-07-07 · 2 yrs · Company Director
GF
Gavin FairserviceResigned director
Resigned 1995-07-07 · 3 yrs · Investment Banker
JH
James HastieResigned director
Resigned 1995-06-28 · 4 yrs · Director
DW
Daniel WrightResigned director
Resigned 1995-06-28 · 1 yr · Director
RH
Rodney HillResigned directorResigned secretary
Resigned 1995-06-28 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active