ALBION AUTOMOTIVE LIMITED: Person with Significant Control

  • Overview

    Company NameALBION AUTOMOTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144986
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALBION AUTOMOTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    American Axle & Manufacturing Holdings Inc.
    Detroit
    48211
    One Dauch Drive
    United States
    Sep 23, 2024
    Detroit
    48211
    One Dauch Drive
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number2897024
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    Scotland
    Apr 06, 2016
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    Scotland
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc159013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0