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ALBERT DAVIES LIMITED

Private limited company (Ltd.) Active

Registration No.
00380224
Incorporation Date
1943-04-23
Company Type
Private limited company (Ltd.)
Address
SHROPSHIRE, United Kingdom
Website
www.bulkrite.co.uk/
Source: Companies House

ALBERT DAVIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00380224, and its current status with Companies House is active. The company was incorporated on 23 April 1943 and lists its registered address as SHROPSHIRE, United Kingdom. 3 shareholders are on record for ALBERT DAVIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for ALBERT DAVIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROBERT ANDREW DAVIES, holding 33.3% — the largest recorded stake — followed by ANDREW KEITH DAVIES at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ROBERT ANDREW DAVIES 33.3% Companies House
ANDREW KEITH DAVIES 33.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ALBERT DAVIES LIMITED are current appointments, filed with Companies House. Robert Davies (appointed 2021-07-07) and Andrew Davies both serve as Director; Melanie Davies (appointed 2014-04-20) serves as Company Secretary. The remaining 2 records shown (Nellie Davies and Frederick Davies) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALBERT DAVIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RD
Robert Davies ACTIVE

Appointed
2021-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Davies ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Melanie Davies ACTIVE

Appointed
2014-04-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ND
Nellie Davies RESIGNED

Appointed
1991-06-30
Resigned
2014-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

FD
Frederick Davies RESIGNED

Appointed
1991-06-30
Resigned
2012-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns ALBERT DAVIES LIMITED?

Three shareholders are currently on record for ALBERT DAVIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT ANDREW DAVIES, holding 33.3% — the largest recorded stake — followed by ANDREW KEITH DAVIES at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ALBERT DAVIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ALBERT DAVIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ALBERT DAVIES LIMITED have on record?

3 shareholders are shown on record for ALBERT DAVIES LIMITED.

What is ALBERT DAVIES LIMITED's company registration number?

ALBERT DAVIES LIMITED's registration number is 00380224, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALBERT DAVIES LIMITED still an active company?

ALBERT DAVIES LIMITED's status on Companies House is listed as active.

When was ALBERT DAVIES LIMITED incorporated?

ALBERT DAVIES LIMITED was incorporated on 23 April 1943, according to Companies House.

What is ALBERT DAVIES LIMITED's registered address?

The registered address on file for ALBERT DAVIES LIMITED is SHROPSHIRE, United Kingdom.

What legal structure is ALBERT DAVIES LIMITED registered as?

ALBERT DAVIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALBERT DAVIES LIMITED?

Three of the 5 officer records shown for ALBERT DAVIES LIMITED are current appointments, filed with Companies House. Robert Davies (appointed 2021-07-07) and Andrew Davies both serve as Director; Melanie Davies (appointed 2014-04-20) serves as Company Secretary. The remaining 2 records shown (Nellie Davies and Frederick Davies) are former appointments that have since been resigned. Management authority at ALBERT DAVIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to ALBERT DAVIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALBERT DAVIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALBERT DAVIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALBERT DAVIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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