ALBION EXTRUSIONS LIMITED
Registration details
Company overview
ALBION EXTRUSIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01984499, and its current status with Companies House is active. The company was incorporated on 31 January 1986 and lists its registered address as OFF BURY NEW ROAD, United Kingdom. 2 shareholders are on record for ALBION EXTRUSIONS 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 8 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for ALBION EXTRUSIONS LIMITED are current appointments, filed with Companies House. Sharon Chadwick (appointed 2013-10-01) and Jason Smith (appointed 2013-10-01) both serve as Director. The remaining 3 records shown (Herbert Smith, Ian Smith and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALBION EXTRUSIONS 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 HOLDINGS (BOLTON) LIMITED
United Kingdom
How these relationships were recorded
ALBION EXTRUSIONS LIMITED sits 1 level below its ultimate parent, ALBION HOLDINGS (BOLTON) LIMITED, registered in United Kingdom. Immediately above ALBION EXTRUSIONS LIMITED is ALBION HOLDINGS (BOLTON) LIMITED, holding 100% as filed in ALBION EXTRUSIONS LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns ALBION EXTRUSIONS LIMITED?
Two shareholders are currently on record for ALBION EXTRUSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALBION HOLDINGS (BOLTON) LIMITED, holding 52% — a majority holding — followed by ALBION HOLDINGS (BOLTON) LIMITED at 48%. 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 EXTRUSIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALBION EXTRUSIONS 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 EXTRUSIONS LIMITED have on record?
2 shareholders are shown on record for ALBION EXTRUSIONS LIMITED.
What is ALBION EXTRUSIONS LIMITED's company registration number?
ALBION EXTRUSIONS LIMITED's registration number is 01984499, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALBION EXTRUSIONS LIMITED still an active company?
ALBION EXTRUSIONS LIMITED's status on Companies House is listed as active.
When was ALBION EXTRUSIONS LIMITED incorporated?
ALBION EXTRUSIONS LIMITED was incorporated on 31 January 1986, according to Companies House.
What is ALBION EXTRUSIONS LIMITED's registered address?
The registered address on file for ALBION EXTRUSIONS LIMITED is OFF BURY NEW ROAD, United Kingdom.
What legal structure is ALBION EXTRUSIONS LIMITED registered as?
ALBION EXTRUSIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALBION EXTRUSIONS LIMITED?
Two of the 5 officer records shown for ALBION EXTRUSIONS LIMITED are current appointments, filed with Companies House. Sharon Chadwick (appointed 2013-10-01) and Jason Smith (appointed 2013-10-01) both serve as Director. The remaining 3 records shown (Herbert Smith, Ian Smith and 1 other) are former appointments that have since been resigned. Management authority at ALBION EXTRUSIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALBION EXTRUSIONS LIMITED have a parent company or subsidiaries?
ALBION EXTRUSIONS LIMITED sits 1 level below its ultimate parent, ALBION HOLDINGS (BOLTON) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ALBION EXTRUSIONS 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 EXTRUSIONS 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 EXTRUSIONS 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 EXTRUSIONS 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 8 November 2026.