Aston Martin Lagonda Ltd
Aston Martin Lagonda Limited is a private company limited by shares registered in England and Wales under company number 01199255. Companies House records its incorporation on 5 February 1975 under the name Aston Martin Lagonda (1975) Limited, the change to its present name on 31 December 1981, and its registered office at Banbury Road, Gaydon, Warwick CV35 0DB. The register shows the company as active: a confirmation statement was made on 28 February 2026 and full accounts to 31 December 2025 were filed on 20 August 2026. This profile carries the country code AE and no registration number. Aston Martin Lagonda Limited holds no United Arab Emirates registration of its own; the Emirates is a market the business sells into, and every registry fact set out on this page is an English one.
The company’s registered activity is the manufacture of motor vehicles, SIC code 29100. Its own financial statements for 2025 analyse revenue into four categories: sale of vehicles £1,067.2 million, sale of parts £88.6 million, brands and motorsport £12.6 million and service revenue £1.7 million. Production is based at Gaydon in Warwickshire, and the 2025 model programme included the DB12 and the mid-engined Valhalla plug-in hybrid, the company’s first series-production car of that type, with orders taking deliveries into the fourth quarter of 2026.
For the year ended 31 December 2025 Aston Martin Lagonda Limited reported revenue of £1,170.1 million, against £1,549.1 million in 2024, gross profit of £318.7 million and a loss for the year of £562.1 million; total equity stood at negative £1,695.9 million at the year end. These are the company’s own figures, prepared under FRS 101, audited by Ernst & Young LLP and signed on 28 July 2026 – they are entity-level figures, not consolidated ones. Revenue by market was The Americas £390.1 million, Rest of Europe, Middle East and Africa £374.6 million, the United Kingdom £230.1 million and Asia Pacific £175.3 million; Middle East sales are reported inside that combined line from England, which is the whole of this record’s connection to the United Arab Emirates. The average monthly number of employees during 2025 was 2,665, against 2,682 in 2024.
Aston Martin Lagonda Limited has no securities admitted to trading on any exchange and files as a private company. Material events recorded in its 2025 accounts include organisational adjustments announced on 26 February 2025 that led to the departure of around 100 people; a trading update on 6 October 2025 after which a consultation began on proposals to reduce the workforce by up to 20 per cent, against which an £18.7 million restructuring provision was recognised; a £42.7 million impairment of capitalised development costs following a revised product cycle plan; and the phased rollout during 2025 of a cloud-based enterprise resource planning system across two manufacturing sites.
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Shareholders
Shareholders of Aston Martin Lagonda Limited
One shareholder is disclosed, and it is a company. Note 26 of the company’s own financial statements for the year ended 31 December 2025, filed at Companies House on 20 August 2026, states that its immediate holding company is Aston Martin Lagonda Group Limited and that Aston Martin Lagonda Limited is a wholly owned subsidiary of it. The Companies House register of people with significant control for company 01199255 carries a single active entry for that same company, registered number 01559668 in England and Wales, notified on 6 April 2016, with the nature of control recorded in the statutory band ownership of shares – 75% or more. No natural person is registered as a person with significant control of Aston Martin Lagonda Limited. Called-up share capital stood at £77.6 million at 31 December 2025, unchanged over the year.
Holdings further up the chain are disclosed only because the ultimate parent is listed, and they are interests in that listed company, not in Aston Martin Lagonda Limited. Its Directors’ Report states the position notified under Rule 5 of the Disclosure Guidance and Transparency Rules at 31 December 2025: Lawrence Stroll 333,968,263 shares, 32.99% of total voting rights; Yew Tree Overseas Ltd 163,799,934, 16.18%; Ernesto Bertarelli 151,011,567, 14.92%; Li Shufu (Geely) 142,530,859, 14.08%; The Public Investment Fund 140,504,260, 13.88%; and Mercedes-Benz AG 76,320,195, 7.54%. The report notes that the Stroll figure includes the shares also disclosed by Yew Tree Overseas Ltd and by Ernesto Bertarelli, so those lines overlap and must not be added together.
Ultimate beneficial ownership
No ultimate beneficial owner of Aston Martin Lagonda Limited can be stated. Its own PSC register names a company and no individual, which is the register’s answer rather than an absence of data. At the top of the chain the notified interests are in a listed company, they are expressed as voting rights rather than sole beneficial ownership of shares, and the largest of them aggregates shares also disclosed by two other notifying parties under the Yew Tree Consortium arrangements. Because that part of the chain is a disclosure of voting rights and not a clean equity percentage, no effective ownership percentage is calculated here and no individual is named as the beneficial owner. The UK threshold for a person with significant control is more than 25%.
Data availability
Full at the direct level: the sole member is identified by name and registered number in both the company’s audited accounts and its PSC register, and the UK PSC regime requires a natural-person owner to be registered where one exists. Major shareholders only at the listed-parent level, where disclosure begins at the 3% notification threshold and the full share register is not published. The note stored against this record about shareholder filings with an Emirate’s Department of Economic Development does not apply to this company: it is registered in England and Wales and the UK regime governs.
Sources
Companies House, persons with significant control for ASTON MARTIN LAGONDA LIMITED, company 01199255, active PSC notified 6 April 2016 (retrieved 7 October 2026).
Aston Martin Lagonda Limited, Financial Statements for the year ended 31 December 2025, note 26 Immediate and ultimate parent Company, and the Statement of Changes in Equity, filed at Companies House on 20 August 2026 and signed 28 July 2026 (retrieved 7 October 2026).
Aston Martin Lagonda Global Holdings plc, Annual Report and Accounts 2025, Directors’ Report, Substantial shareholdings table stated as at the end of the financial year, 31 December 2025 (retrieved 7 October 2026).
Officers
Directors and officers of Aston Martin Lagonda Limited
Companies House shows 48 officer appointments for company 01199255, of which 44 have ended. Four are current: three directors and one company secretary. The directors are Adrian Michael Hallmark, appointed 13 November 2024; Douglas James Lafferty, appointed 1 May 2022; and Marek Paul Reichman, appointed 9 December 2013. The company secretary is Michael Francis Marecki, appointed 1 July 2007, who had held the same office earlier from 13 March 2003 to 30 June 2005. The register records the nationality of all three directors as British, and their countries of residence as Switzerland for Mr Hallmark and England for Mr Lafferty and Mr Reichman; the secretaries register shows nationality but no country of residence.
Tense here is taken from filings rather than from any status flag. The most recent officer events on the filing history are an AP01 of 27 November 2024 and a TM01 of 16 September 2024; no officer filing has been made since, and the confirmation statement made on 28 February 2026 was filed with no updates. Mr Lafferty signed the financial statements for the year ended 31 December 2025 as a director on 28 July 2026, which independently confirms he was in office on that date.
Recent officer changes
- 13 November 2024 – appointment of Adrian Michael Hallmark as a director, filed on form AP01 on 27 November 2024.
- 2 September 2024 – termination of the appointment of Amedeo Felisa as a director, filed on form TM01 on 16 September 2024.
- 1 May 2022 – appointment of Douglas James Lafferty as a director and termination of the appointment of Kenneth David Matheson Gregor, both filed on 10 May 2022.
Data availability
Full. Companies House publishes current and former officers for this company with role, appointment date, resignation date, nationality, occupation and, for directors, country of residence, together with the dated AP01 and TM01 filings behind each change. Nationality is disclosed; residential addresses are not, and the addresses shown are service addresses. The note stored against this record saying officer data is not available for this jurisdiction is wrong for an English company: the register publishes it in full.
Sources
Companies House, officers and registers of directors and secretaries for ASTON MARTIN LAGONDA LIMITED, company 01199255 (retrieved 7 October 2026).
Companies House, filing history for company 01199255, forms AP01 filed 27 November 2024, TM01 filed 16 September 2024, AP01 and TM01 filed 10 May 2022, and CS01 made 28 February 2026 (retrieved 7 October 2026).
Aston Martin Lagonda Limited, Financial Statements for the year ended 31 December 2025, Directors’ Report signed by D Lafferty, Director, on 28 July 2026 (retrieved 7 October 2026).
Group Structure
Group structure of Aston Martin Lagonda Limited
Aston Martin Lagonda Limited is not an independent company. Its own 2025 accounts state that its immediate holding company is Aston Martin Lagonda Group Limited, registered number 01559668 in England and Wales, and that the results of the company are consolidated into Aston Martin Lagonda Global Holdings plc, registered number 11488166 in England and Wales, whose ordinary shares are admitted to trading on the London Stock Exchange under the ticker AML. The same note records that the plc is both the largest and the smallest company into which these results are consolidated, which means there is no intermediate consolidating entity between them.
The disclosure made under section 409 of the Companies Act 2006 in the plc’s 2025 annual report lists every entity in which the group held an interest of 20% or more at 31 December 2025. Aston Martin Lagonda Limited appears there at 100% of voting rights, held indirectly, with its nature of business given as the manufacture and sale of luxury sports cars, the sale of parts, brand licensing and motorsport activities. The other entities on that list are incorporated in England and Wales, Jersey, the United States, Germany, Japan, Singapore and the People’s Republic of China. No entity on it is incorporated in the United Arab Emirates.
The Middle East is served commercially rather than corporately. The 2025 accounts describe Aston Martin MENA Limited as Aston Martin’s distributor in the Middle East, North Africa and Turkey region and as being among entities ultimately owned by a former significant shareholder of the company; the English Commercial Court records that Aston Martin Lagonda Limited appointed it as exclusive distributor for that territory under a Distribution Agreement dated 19 April 2018, and the two have litigated against each other. That is a counterparty relationship, not a corporate one, and the distributor is not a group company. Its own place of incorporation is not established here: neither judgment states it, and a Companies House advanced name search for Aston Martin MENA returned no companies in the same session in which Aston Martin Lagonda returned six.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Aston Martin Lagonda Group Limited | United Kingdom (England and Wales) | 01559668 | Immediate parent | Wholly owned subsidiary, per note 26; PSC band ownership of shares 75% or more | Current | 31 December 2025 |
| Aston Martin Lagonda Global Holdings plc | United Kingdom (England and Wales) | 11488166 | Ultimate parent and consolidating entity | 100% of voting rights, held indirectly | Current | 31 December 2025 |
| Aston Martin Lagonda of North America Incorporated | United States | Not stated in the disclosure | Fellow group company, luxury sports car distributor | 100% of voting rights, held indirectly | Current | 31 December 2025 |
| Aston Martin Lagonda of Europe GmbH | Germany | Not stated in the disclosure | Fellow group company, engineering and sales and marketing services | 100% of voting rights, held indirectly | Current | 31 December 2025 |
| Aston Martin Lagonda – Asia Pacific PTE Limited | Singapore | Not stated in the disclosure | Fellow group company, sales function for Singapore and certain other Asia Pacific countries | 100% of voting rights, held indirectly | Current | 31 December 2025 |
| Aston Martin Works Limited | United Kingdom (England and Wales) | 07102840 | Fellow group company, sale, servicing and restoration | 50% of voting rights, with management control stated by the group | Current | 31 December 2025 |
| Aston Martin MENA Limited | Place of incorporation not established | Not established | Exclusive distributor for the Middle East, North Africa and Turkey; commercial counterparty, not a group company | Not applicable | Distribution Agreement dated 19 April 2018; disputes recorded to 2025 | 6 October 2025 |
Recent structural changes
- 29 September 2025 – Aston Martin Lagonda Limited completed the sale of a significant portion of its shareholding in AMR GP Holdings Limited, having early exercised an option to subscribe for additional equity for a fixed value; net proceeds of £106.3 million were recorded in the year ended 31 December 2025. The interest was an equity investment rather than a subsidiary.
Data availability
Full for the chain above the company: the immediate and ultimate parents are both named with registered numbers in audited accounts and confirmed by the PSC register, and the section 409 disclosure gives the proportion of voting rights for every entity in the group. Partial below it, because that disclosure states voting rights and nature of business but not registration numbers for the overseas entities, and it does not set out the chain linking one entity to the next.
Sources
Aston Martin Lagonda Limited, Financial Statements for the year ended 31 December 2025, note 26 Immediate and ultimate parent Company and note 4 Adjusting items, filed at Companies House on 20 August 2026 (retrieved 7 October 2026).
Aston Martin Lagonda Global Holdings plc, Annual Report and Accounts 2025, note 33 Group companies, disclosure under section 409 of the Companies Act 2006 as at 31 December 2025, with registered addresses (retrieved 7 October 2026).
Aston Martin MENA Limited v Aston Martin Lagonda Limited [2023] EWHC 3285 (Comm), England and Wales High Court, Commercial Court, published by The National Archives Find Case Law (retrieved 7 October 2026).
Companies House advanced company name search, 7 October 2026: Aston Martin MENA returned 0 results; the control search Aston Martin Lagonda returned 6 active companies in the same session.
Global Legal Entity Identifier Foundation, LEI records filtered on legal name Aston Martin, returning entities with legal jurisdiction GB, JE and IN and none in AE (retrieved 7 October 2026).
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Frequently Asked Questions
What does Aston Martin Lagonda Ltd do?
Aston Martin Lagonda Limited manufactures and sells luxury sports cars and parts and runs brand licensing and motorsport activities, from Banbury Road, Gaydon, Warwick CV35 0DB. It is a private company limited by shares registered in England and Wales under company number 01199255, incorporated on 5 February 1975 as Aston Martin Lagonda (1975) Limited and renamed on 31 December 1981. Its registered activity is SIC 29100, manufacture of motor vehicles. It has no United Arab Emirates registration; the AE country code on this record reflects a sales market rather than a register of formation.
Who owns Aston Martin Lagonda Ltd?
Aston Martin Lagonda Limited is a wholly owned subsidiary of Aston Martin Lagonda Group Limited, company number 01559668 in England and Wales, stated in note 26 of its own financial statements for the year ended 31 December 2025. The Companies House PSC register for company 01199255 carries one active entry, that same company, notified on 6 April 2016 in the band ownership of shares 75% or more. Interests disclosed further up the chain are interests in the listed ultimate parent, not in this company: at 31 December 2025 the plc Directors Report recorded Lawrence Stroll at 32.99% of voting rights, Yew Tree Overseas Ltd at 16.18%, Ernesto Bertarelli at 14.92%, Li Shufu (Geely) at 14.08%, The Public Investment Fund at 13.88% and Mercedes-Benz AG at 7.54%, noting that the Stroll figure includes the shares also disclosed by the other two.
Who is Aston Martin Lagonda Ltd's UBO (Ultimate Beneficial Owner)?
No ultimate beneficial owner of Aston Martin Lagonda Limited can be stated. Its PSC register at Companies House names a company and no natural person, which is the register answer rather than missing data. Above it the chain reaches a London-listed company whose disclosures are of voting rights above a 3% notification threshold, and the largest of those aggregates shares also disclosed by two other notifying parties under the Yew Tree Consortium arrangements, so no clean equity percentage runs through the chain and no effective ownership figure is calculated here. The UK threshold for a person with significant control is more than 25%.
Is Aston Martin Lagonda Ltd still an active company?
Aston Martin Lagonda Ltd's status on Company Data Enrichment is listed as active.
What is Aston Martin Lagonda Ltd's registered address?
The registered address on file for Aston Martin Lagonda Ltd is United Arab Emirates.
What is Aston Martin Lagonda Ltd's revenue?
For the year ended 31 December 2025 Aston Martin Lagonda Limited reported revenue of 1,170.1 million pounds, down from 1,549.1 million pounds in 2024, with gross profit of 318.7 million pounds and a loss for the year of 562.1 million pounds; total equity was negative 1,695.9 million pounds at the year end. By market: The Americas 390.1 million, Rest of Europe, Middle East and Africa 374.6 million, the United Kingdom 230.1 million and Asia Pacific 175.3 million pounds. The average monthly number of employees during 2025 was 2,665. These are the company own FRS 101 figures audited by Ernst and Young LLP and signed on 28 July 2026, not consolidated group figures.
Is Aston Martin Lagonda Ltd listed on a stock exchange?
Aston Martin Lagonda Limited is not itself listed and has no securities admitted to trading on any exchange. Its ultimate parent, Aston Martin Lagonda Global Holdings plc, company number 11488166, has ordinary shares admitted to trading on the London Stock Exchange under the ticker AML; the total shareholder return chart in the plc 2025 annual report runs from October 2018.
Who are the officers/directors of Aston Martin Lagonda Ltd?
Companies House shows 48 officer appointments for company 01199255, of which 44 have ended. Four are current: directors Adrian Michael Hallmark, appointed 13 November 2024, Douglas James Lafferty, appointed 1 May 2022, and Marek Paul Reichman, appointed 9 December 2013, together with company secretary Michael Francis Marecki, appointed 1 July 2007. All three directors are recorded as British; countries of residence are Switzerland for Mr Hallmark and England for Mr Lafferty and Mr Reichman. The latest officer filings are an AP01 of 27 November 2024 and a TM01 of 16 September 2024, and Mr Lafferty signed the 2025 accounts as a director on 28 July 2026.
Does Aston Martin Lagonda Ltd have a parent company or subsidiaries?
Aston Martin Lagonda Limited sits inside a listed group. Its immediate parent is Aston Martin Lagonda Group Limited, company number 01559668, and its ultimate parent is Aston Martin Lagonda Global Holdings plc, company number 11488166, which is both the largest and the smallest company into which its results are consolidated. The section 409 disclosure in the plc 2025 annual report holds it at 100% of voting rights and lists the other group entities as incorporated in England and Wales, Jersey, the United States, Germany, Japan, Singapore and China; none is incorporated in the United Arab Emirates. The Middle East, North Africa and Turkey territory is covered by Aston Martin MENA Limited under a distribution agreement dated 19 April 2018, which is a commercial counterparty and not a group company.
Can Zavia monitor changes to Aston Martin Lagonda Ltd's ownership over time?
This profile reflects a point-in-time snapshot from Company Data Enrichment. Zavia's monitoring API can track changes to Aston Martin Lagonda Ltd'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 Ltd's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Arab Emirates, so records like Aston Martin Lagonda Ltd'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 Company Data Enrichment and was last synced on 30 September 2026.