opendata.bot
Company number
12644492

ALBION ALLOYS GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ALBION ALLOYS GROUP HOLDINGS LIMITED
Company number
12644492
Registered office
898/902 WIMBORNE ROAD, MOORDOWN, BOURNEMOUTH, DORSET, BH9 2DW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 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.

People with significant control

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

Mr Matthew David John
ownership-of-shares-25-to-50-percent
Notified 04/06/2020
Mr Tudor John
ownership-of-shares-25-to-50-percent
Notified 22/03/2021
Woodberry Secretarial Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/06/2020

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

Mr Matthew David John
born 07/1967 · United Kingdom owns 25–50% of shares Notified 04/06/2020 Controls 5 companies
Mr Tudor John
born 11/1940 · United Kingdom owns 25–50% of shares Control ended 12/12/2024 Controls 3 companies
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/06/2020 Controls 2826 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2024 Person with significant control ceased Mr Tudor John
22/03/2021 Person with significant control added Mr Tudor John
04/06/2020 Person with significant control ceased Woodberry Secretarial Limited
04/06/2020 Person with significant control added Woodberry Secretarial Limited
04/06/2020 Person with significant control added Mr Matthew David John

Documents for ALBION ALLOYS GROUP HOLDINGS LIMITED

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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.

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALBION ALLOYS GROUP HOLDINGS LIMITED?
According to the official registry, the company number of ALBION ALLOYS GROUP HOLDINGS LIMITED is 12644492.
Where is ALBION ALLOYS GROUP HOLDINGS LIMITED registered?
The registered office is 898/902 WIMBORNE ROAD, MOORDOWN, BOURNEMOUTH, DORSET, BH9 2DW, UNITED KINGDOM.
What is the SIC code of ALBION ALLOYS GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls ALBION ALLOYS GROUP HOLDINGS LIMITED?
Mr Matthew David John is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of ALBION ALLOYS GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ALBION ALLOYS GROUP HOLDINGS LIMITED (12644492)

ALBION ALLOYS GROUP HOLDINGS LIMITED is a private limited company incorporated on 4 June 2020 and registered in the United Kingdom under company number 12644492. Its registered office is at 898/902 WIMBORNE ROAD, MOORDOWN, BOURNEMOUTH, DORSET, BH9 2DW, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Matthew David John. 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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