1
INTER ALBION OVERSEAS LIMITED
- 1985-05-08
01403551 5 Bassett Wood Drive, Southampton
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 14 - Director → ME
2
JOVENTA UK LIMITED
- 2001-03-21
01834089ALBION PACIFIC LIMITED
- 1993-03-16
01834089 5 Bassett Wood Drive, Southampton
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 15 - Director → ME
3
ALBION DOMESTIC LIMITED
- 1995-07-11
03053741 5 Bassett Wood Drive, Southampton
Dissolved Corporate (11 parents)
Officer
2000-03-31 ~ dissolved
IIF 21 - Director → ME
1995-05-05 ~ 1999-03-31
IIF 13 - Director → ME
4
8 Tollgate, Stanbridge Earls, Romsey, Hampshire
Active Corporate (7 parents, 4 offsprings)
Officer
2006-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
8 Tollgate, Stanbridge Earls, Romsey, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-12-14 ~ dissolved
IIF 23 - Director → ME
6
8 Tollgate, Stanbridge Earls, Romsey, Hampshire, England
Active Corporate (8 parents)
Officer
2016-12-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
9a Fall Bank Industrial Estate, Dodworth, Barnsley, England
Active Corporate (8 parents)
Officer
2007-11-14 ~ 2016-11-30
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ 2021-04-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
9a Fall Bank Industrial Estate, Dodworth, Barnsley, England
Active Corporate (8 parents)
Officer
2007-11-14 ~ 2016-11-30
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2021-04-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
ALBION VALVES (HOLDINGS) LIMITED
13364123 9a Fall Bank Industrial Estate, Dodworth, Barnsley, England
Active Corporate (5 parents)
Officer
2021-04-28 ~ 2025-09-15
IIF 18 - Director → ME
Person with significant control
2021-04-28 ~ 2021-05-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ALBION VALVES (INTERNATIONAL) LIMITED
11508579 9a Fall Bank Industrial Estate, Dodworth, Barnsley, England
Active Corporate (6 parents)
Person with significant control
2018-08-09 ~ 2021-04-01
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
ALBION VALVES (UK) LIMITED
- now 03081412 9a Fall Bank Industrial Estate, Dodworth, Barnsley, England
Active Corporate (16 parents, 7 offsprings)
Officer
2000-03-31 ~ 2023-09-30
IIF 19 - Director → ME
1995-07-19 ~ 1999-03-31
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
8 Tollgate, Stanbridge Earls, Romsey, Hampshire
Active Corporate (4 parents)
Officer
2010-12-14 ~ now
IIF 22 - Director → ME
13
8 Tollgate Estate, Stanbridge Earls, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
14
Unit 4 Rawdon Network Centre, Marquis Drive, Moira, Derbyshire
Active Corporate (10 parents)
Officer
1996-12-23 ~ 2000-04-27
IIF 20 - Director → ME