ALBION BOX COMPANY,LIMITED
ALBION BOX COMPANY,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00079006, and its current status with Companies House is active. The company was incorporated on 2 November 1903 and lists its registered address as LLANDOW COWBRIDGE, United Kingdom. 3 shareholders are on record for ALBION BOX COMPANY,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
3
Three shareholders are currently on record for ALBION BOX COMPANY,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is A S LLOYD & SON LTD, holding 81.7% — a majority holding — followed by A S LLOYD & SON LTD at 18.3%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| A S LLOYD & SON LTD | 81.7% | Companies House | |
| A S LLOYD & SON LTD | 18.3% | Companies House | |
| A S LLOYD & SON LTD & A.S. LLOYD | 0% | Companies House |
Officers
2
One of the 2 officer records shown for ALBION BOX COMPANY,LIMITED is a current appointment, filed with Companies House. John Lloyd (appointed 1990-12-30) serves as Director. The remaining 1 record shown (Anthony Lloyd) is a former appointment that has since been resigned.
Management authority at ALBION BOX COMPANY,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
ALBION BOX COMPANY,LIMITED sits 1 level below its ultimate parent, A.S.LLOYD & SON LIMITED, registered in United Kingdom. The full chain up to A.S.LLOYD & SON LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALBION BOX COMPANY,LIMITED's own shareholder record.
A.S.LLOYD & SON LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALBION BOX COMPANY,LIMITED?
Three shareholders are currently on record for ALBION BOX COMPANY,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A S LLOYD & SON LTD, holding 81.7% — a majority holding — followed by A S LLOYD & SON LTD at 18.3%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 ALBION BOX COMPANY,LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALBION BOX COMPANY,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 ALBION BOX COMPANY,LIMITED have on record?
3 shareholders are shown on record for ALBION BOX COMPANY,LIMITED.
What is ALBION BOX COMPANY,LIMITED's company registration number?
ALBION BOX COMPANY,LIMITED's registration number is 00079006, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALBION BOX COMPANY,LIMITED still an active company?
ALBION BOX COMPANY,LIMITED's status on Companies House is listed as active.
When was ALBION BOX COMPANY,LIMITED incorporated?
ALBION BOX COMPANY,LIMITED was incorporated on 2 November 1903, according to Companies House.
What is ALBION BOX COMPANY,LIMITED's registered address?
The registered address on file for ALBION BOX COMPANY,LIMITED is LLANDOW COWBRIDGE, United Kingdom.
What legal structure is ALBION BOX COMPANY,LIMITED registered as?
ALBION BOX COMPANY,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALBION BOX COMPANY,LIMITED?
One of the 2 officer records shown for ALBION BOX COMPANY,LIMITED is a current appointment, filed with Companies House. John Lloyd (appointed 1990-12-30) serves as Director. The remaining 1 record shown (Anthony Lloyd) is a former appointment that has since been resigned. Management authority at ALBION BOX COMPANY,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALBION BOX COMPANY,LIMITED have a parent company or subsidiaries?
ALBION BOX COMPANY,LIMITED sits 1 level below its ultimate parent, A.S.LLOYD & SON LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ALBION BOX COMPANY,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALBION BOX COMPANY,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 ALBION BOX COMPANY,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 ALBION BOX COMPANY,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.