opendata.bot
Company number
07163111

ALBION COMPONENTS LTD

Officer · GUPPY, Paul Jeremy and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ALBION COMPONENTS LTD
Company number
07163111
Registered office
FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD, ENGLAND
Company type
Private Limited Company
Incorporated on
19 February 2010
Status
Active
Age
16 years
Previous names
C H SPARES LTD (to 05 Jul 2021)
Nature of business (SIC)
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
05 Mar 2027
Confirmation statement — last
19 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 28/12/2016
Active
director
Appointed 28/12/2016
Active
director
Appointed 02/10/2023
Active
director
Appointed 20/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Albion 4c Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2021
Mr Hugo Aldo Beer
owns 50–75% of shares
Notified 28/12/2016
Mrs Vivienne Rose Beer
owns 25–50% of shares
Notified 28/12/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2021 Controls 4 companies
Mr Hugo Aldo Beer
born 10/1951 · England owns 50–75% of shares Notified 28/12/2016 Controls 10 companies
Mrs Vivienne Rose Beer
born 09/1952 · England owns 25–50% of shares Notified 28/12/2016 Controls 2 companies

Serving officers

secretary Appointed 28/12/2016
director Appointed 28/12/2016
director Appointed 02/10/2023
director Appointed 20/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2025 Director resigned GUPPY, Paul Jeremy
07/08/2024 Charge registered A registered charge
26/11/2023 Director resigned GROGAN, Dennis
02/10/2023 Director appointed GROGAN, Dennis
02/10/2023 Director appointed DUCKWORTH, Paul Andrew
20/07/2021 Director appointed FENNER, Guy Alain
05/07/2021 Registered name changed C H SPARES LTD ALBION COMPONENTS LTD
31/03/2021 Person with significant control added Albion 4c Ltd
28/09/2017 Director appointed GUPPY, Paul Jeremy
28/12/2016 Person with significant control added Mrs Vivienne Rose Beer
28/12/2016 Person with significant control added Mr Hugo Aldo Beer
28/12/2016 Director resigned SALVUCCI, Sandro
28/12/2016 Director appointed BEER, Hugo Aldo
28/12/2016 Secretary appointed GUPPY, Paul Jeremy
19/02/2010 Director appointed SALVUCCI, Sandro

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALBION COMPONENTS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
CONNOT — change-of-name-notice
change-of-name
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ALBION COMPONENTS LTD — SO51 0HE
Tier 2 · renews 22/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ALBION COMPONENTS LTD?
According to the official registry, the company number of ALBION COMPONENTS LTD is 07163111.
Where is ALBION COMPONENTS LTD registered?
The registered office is FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD, ENGLAND.
Who runs ALBION COMPONENTS LTD?
GUPPY, Paul Jeremy is listed among the officers of ALBION COMPONENTS LTD.
What is the SIC code of ALBION COMPONENTS LTD?
The nature of business is recorded under SIC code 46740 — Wholesale of hardware, plumbing and heating equipment and supplies.
Who controls ALBION COMPONENTS LTD?
Albion 4c Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALBION COMPONENTS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does ALBION COMPONENTS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ALBION COMPONENTS LTD (07163111)

ALBION COMPONENTS LTD is a private limited company incorporated on 19 February 2010 and registered in the United Kingdom under company number 07163111. Its registered office is at FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD, ENGLAND. The recorded nature of business is wholesale of hardware, plumbing and heating equipment and supplies (SIC 46740). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Albion 4c Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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