ASTON MARTIN LAGONDA LIMITED
ASTON MARTIN LAGONDA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01199255, and its current status with Companies House is active. The company was incorporated on 5 February 1975 and lists its registered address as WARWICK, United Kingdom. 1 shareholder is on record for ASTON MARTIN LAGONDA 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 22 September 2026.
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Shareholders
1
One shareholder is currently on record for ASTON MARTIN LAGONDA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASTON MARTIN LAGONDA GROUP LTD, 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 |
|---|---|---|---|
| ASTON MARTIN LAGONDA GROUP LTD | 100% | Companies House |
Officers
5
The Director of ASTON MARTIN LAGONDA LIMITED on record is Michael Haysey; 5 officers are shown here, filed with Companies House.
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ASTON MARTIN LAGONDA 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
ASTON MARTIN LAGONDA LIMITED sits 4 levels below its ultimate parent, ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASTON MARTIN LAGONDA LIMITED's own shareholder record. 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 6 subsidiaries span United Kingdom, China, Singapore, Germany, United States jurisdictions, 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.
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns ASTON MARTIN LAGONDA LIMITED?
One shareholder is currently on record for ASTON MARTIN LAGONDA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASTON MARTIN LAGONDA GROUP LTD, 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 ASTON MARTIN LAGONDA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASTON MARTIN LAGONDA 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 ASTON MARTIN LAGONDA LIMITED have on record?
1 shareholder is shown on record for ASTON MARTIN LAGONDA LIMITED.
What is ASTON MARTIN LAGONDA LIMITED's company registration number?
ASTON MARTIN LAGONDA LIMITED's registration number is 01199255, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASTON MARTIN LAGONDA LIMITED still an active company?
ASTON MARTIN LAGONDA LIMITED's status on Companies House is listed as active.
When was ASTON MARTIN LAGONDA LIMITED incorporated?
ASTON MARTIN LAGONDA LIMITED was incorporated on 5 February 1975, according to Companies House.
What is ASTON MARTIN LAGONDA LIMITED's registered address?
The registered address on file for ASTON MARTIN LAGONDA LIMITED is WARWICK, United Kingdom.
What legal structure is ASTON MARTIN LAGONDA LIMITED registered as?
ASTON MARTIN LAGONDA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASTON MARTIN LAGONDA LIMITED?
The Director of ASTON MARTIN LAGONDA LIMITED on record is Michael Haysey; 5 officers are shown here, filed with Companies House. Management authority at ASTON MARTIN LAGONDA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASTON MARTIN LAGONDA LIMITED have a parent company or subsidiaries?
ASTON MARTIN LAGONDA LIMITED sits 4 levels below its ultimate parent, ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 6 subsidiaries span United Kingdom, China, Singapore, Germany, United States jurisdictions, 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 ASTON MARTIN LAGONDA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASTON MARTIN LAGONDA 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 ASTON MARTIN LAGONDA 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 ASTON MARTIN LAGONDA 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 22 September 2026.