ALBION STONE PLC
ALBION STONE PLC is a Public Limited Company registered in United Kingdom under 01767530, and its current status with Companies House is active. The company was incorporated on 4 November 1983 and lists its registered address as NUTFIELD, United Kingdom. 5 shareholders are on record for ALBION STONE PLC, 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 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for ALBION STONE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MICHAEL JOHN POULTNEY, holding 79.5% — a majority holding — followed by JORDAN POULTNEY at 5.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| MICHAEL JOHN POULTNEY | 79.5% | Companies House | |
| JORDAN POULTNEY | 5.8% | Companies House | |
| GENEVIEVE POULTNEY | 5.8% | Companies House | |
| JILL POULTNEY | 5.8% | Companies House | |
| PETER WORRALL | 1.9% | Companies House |
Officers
5
The Director of ALBION STONE PLC currently on record is Michael Poultney; five officers are currently on record for ALBION STONE PLC, filed with Companies House.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALBION STONE PLC 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 STONE PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ALBION STONE PLC
United Kingdom
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Frequently Asked Questions
Who owns ALBION STONE PLC?
Five shareholders are currently on record for ALBION STONE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL JOHN POULTNEY, holding 79.5% — a majority holding — followed by JORDAN POULTNEY at 5.8%; the remaining 3 shareholders shown hold 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 ALBION STONE PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALBION STONE PLC 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 ALBION STONE PLC have on record?
5 shareholders are shown on record for ALBION STONE PLC. The register reports 10 in total; only the top 5 by holding are shown here.
What is ALBION STONE PLC's company registration number?
ALBION STONE PLC's registration number is 01767530, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALBION STONE PLC still an active company?
ALBION STONE PLC's status on Companies House is listed as active.
When was ALBION STONE PLC incorporated?
ALBION STONE PLC was incorporated on 4 November 1983, according to Companies House.
What is ALBION STONE PLC's registered address?
The registered address on file for ALBION STONE PLC is NUTFIELD, United Kingdom.
What legal structure is ALBION STONE PLC registered as?
ALBION STONE PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of ALBION STONE PLC?
The Director of ALBION STONE PLC currently on record is Michael Poultney; five officers are currently on record for ALBION STONE PLC, filed with Companies House. Management authority at ALBION STONE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALBION STONE PLC have a parent company or subsidiaries?
ALBION STONE PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ALBION STONE PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALBION STONE PLC'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 STONE PLC'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 STONE PLC'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 16 October 2026.