ALBERT INNES LIMITED
ALBERT INNES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00353716, and its current status with Companies House is active. The company was incorporated on 7 June 1939 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for ALBERT INNES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for ALBERT INNES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALBERT INNES GROUP, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALBERT INNES GROUP | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ALBERT INNES LIMITED are current appointments, filed with Companies House. Richard Haigh (appointed 2007-07-09) and Yvonne Sherriff (appointed 2018-03-28) both serve as Director. The remaining 3 records shown (Paul Parkin, John Wilby and 1 other) 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 INNES 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.
Group Structure
ALBERT INNES LIMITED sits 1 level below its ultimate parent, ALBERT INNES GROUP LTD, registered in United Kingdom. The full chain up to ALBERT INNES GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALBERT INNES LIMITED's own shareholder record.
ALBERT INNES GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns ALBERT INNES LIMITED?
One shareholder is currently on record for ALBERT INNES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALBERT INNES GROUP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALBERT INNES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALBERT INNES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALBERT INNES LIMITED have on record?
1 shareholder is shown on record for ALBERT INNES LIMITED.
What is ALBERT INNES LIMITED's company registration number?
ALBERT INNES LIMITED's registration number is 00353716, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALBERT INNES LIMITED still an active company?
ALBERT INNES LIMITED's status on Companies House is listed as active.
When was ALBERT INNES LIMITED incorporated?
ALBERT INNES LIMITED was incorporated on 7 June 1939, according to Companies House.
What is ALBERT INNES LIMITED's registered address?
The registered address on file for ALBERT INNES LIMITED is LEEDS, United Kingdom.
What legal structure is ALBERT INNES LIMITED registered as?
ALBERT INNES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALBERT INNES LIMITED?
Two of the 5 officer records shown for ALBERT INNES LIMITED are current appointments, filed with Companies House. Richard Haigh (appointed 2007-07-09) and Yvonne Sherriff (appointed 2018-03-28) both serve as Director. The remaining 3 records shown (Paul Parkin, John Wilby and 1 other) are former appointments that have since been resigned. Management authority at ALBERT INNES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALBERT INNES LIMITED have a parent company or subsidiaries?
ALBERT INNES LIMITED sits 1 level below its ultimate parent, ALBERT INNES GROUP LTD, registered in United Kingdom.
Can Zavia monitor changes to ALBERT INNES 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 INNES 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 INNES 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 INNES 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.