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ALBION TENBY LIMITED

Private limited company (Ltd.) Active

Registration No.
01439449
Incorporation Date
1979-07-24
Company Type
Private limited company (Ltd.)
Address
Tenby, United Kingdom
Website
www.argovehicles.com/
Source: Companies House

ALBION TENBY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01439449, and its current status with Companies House is active. The company was incorporated on 24 July 1979 and lists its registered address as Tenby, United Kingdom. 1 shareholder is on record for ALBION TENBY 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 5 November 2026.

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

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Shareholders

1

One shareholder is currently on record for ALBION TENBY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CRAYFORD SPECIAL VENTURES LIMITED, 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
CRAYFORD SPECIAL VENTURES LIMITED 100% Companies House

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Officers

5

No current officer appointment is recorded for ALBION TENBY LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALBION TENBY 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.

AB
Anne Brown RESIGNED

Appointed
2006-07-01
Resigned
2010-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Angus Dunlop RESIGNED

Appointed
2017-10-05
Resigned
2020-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Martin Roddy RESIGNED

Appointed
1997-07-22
Resigned
2000-09-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Susan Brooks RESIGNED

Appointed
2000-09-28
Resigned
2006-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Alan Brooks RESIGNED

Appointed
2006-04-01
Resigned
2022-10-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ALBION TENBY LIMITED sits 1 level below its ultimate parent, CRAYFORD SPECIAL VENTURES LIMITED, registered in United Kingdom. Immediately above ALBION TENBY LIMITED is CRAYFORD SPECIAL VENTURES LIMITED, holding 100% as filed in ALBION TENBY LIMITED's own shareholder record with Companies House.

Ultimate HQ
CRAYFORD SPECIAL VENTURES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ALBION TENBY LIMITED?

One shareholder is currently on record for ALBION TENBY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRAYFORD SPECIAL VENTURES LIMITED, 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 ALBION TENBY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALBION TENBY 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 TENBY LIMITED have on record?

1 shareholder is shown on record for ALBION TENBY LIMITED.

What is ALBION TENBY LIMITED's company registration number?

ALBION TENBY LIMITED's registration number is 01439449, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALBION TENBY LIMITED still an active company?

ALBION TENBY LIMITED's status on Companies House is listed as active.

When was ALBION TENBY LIMITED incorporated?

ALBION TENBY LIMITED was incorporated on 24 July 1979, according to Companies House.

What is ALBION TENBY LIMITED's registered address?

The registered address on file for ALBION TENBY LIMITED is Tenby, United Kingdom.

What legal structure is ALBION TENBY LIMITED registered as?

ALBION TENBY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALBION TENBY LIMITED?

No current officer appointment is recorded for ALBION TENBY LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at ALBION TENBY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALBION TENBY LIMITED have a parent company or subsidiaries?

ALBION TENBY LIMITED sits 1 level below its ultimate parent, CRAYFORD SPECIAL VENTURES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ALBION TENBY 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 TENBY 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 TENBY 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 TENBY 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 5 November 2026.

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