AFFINIA GROUP HOLDINGS LIMITED
Company details
- Registered name
- AFFINIA GROUP HOLDINGS LIMITED
- Company number
- 12360697
- Registered office
- SUITE E2, THE OCTAGON, 2ND FLOOR MIDDLEBOROUGH, COLCHESTER, CO1 1TG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 December 2019
- Status
- Active
- Age
- 6 years
- Previous names
- LBGH LIMITED (to 03 Jun 2025)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/06/2025 | Registered name changed | LBGH LIMITED | AFFINIA GROUP HOLDINGS LIMITED |
| 11/05/2023 | Person with significant control ceased | Mr Paul Mustoe | — |
| 11/05/2023 | Person with significant control ceased | Mr Mark Middleton | — |
| 11/05/2023 | Person with significant control ceased | Mr Christopher David Annis | — |
| 11/05/2023 | Person with significant control ceased | Blue Bidco (Guernsey) Limited | — |
| 11/05/2023 | Person with significant control ceased | Blue Bidco (Guernsey) Limited | — |
| 11/05/2023 | Person with significant control ceased | Blue Bidco (Guernsey) Limited | — |
| 11/05/2023 | Person with significant control added | — | Blue Bidco (Guernsey) Limited |
| 11/05/2023 | Person with significant control added | — | Blue Bidco (Guernsey) Limited |
| 11/05/2023 | Person with significant control added | — | Blue Bidco (Guernsey) Limited |
| 29/01/2021 | Person with significant control added | — | Mr Mark Middleton |
| 29/01/2021 | Person with significant control added | — | Mr Christopher David Annis |
| 12/12/2019 | Person with significant control added | — | Mr Paul Mustoe |
Documents for AFFINIA GROUP HOLDINGS LIMITED
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Data protection register
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About AFFINIA GROUP HOLDINGS LIMITED (12360697)
AFFINIA GROUP HOLDINGS LIMITED is a private limited company incorporated on 12 December 2019 and registered in the United Kingdom under company number 12360697. Its registered office is at SUITE E2, THE OCTAGON, 2ND FLOOR MIDDLEBOROUGH, COLCHESTER, CO1 1TG, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Blue Bidco (Guernsey) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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