Company Information for

ALBAIN BIDCO UK LIMITED

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,

Company Registration Number

08706008

Private Limited Company

Active

About Albain Bidco Uk Ltd

ALBAIN BIDCO UK LIMITED was founded on 2013-09-25 and has its registered office in Weybridge. The organisation's status is listed as "Active". Albain Bidco Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALBAIN BIDCO UK LIMITED
Legal Registered Office
VELOCITY V1
BROOKLANDS DRIVE
WEYBRIDGE
SURREY
KT13 0SL
Other companies in EC2A

Filing Information

Company Number08706008
Date formed2013-09-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return25/09/2015
Filing return next due23/10/2016
Type of accountsFULL
Last Datalog update:
2024-01-05 07:04:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Dena Michelle Lo'bue Company Secretary 2017-10-19
Stephen James Hamilton Director COUNTRY TAX MANAGER, UK & IRELAND 2015-12-02 ENGLAND
Holly Caroline Webster Director LAWYER 2017-10-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Aileen Yoke Ping Boey Director 2016-03-01 2017-10-19
Robin David Thurston Director 2015-12-02 2016-03-01
Edward John Han Director 2013-09-25 2015-12-02
Hugo Lund Maurstad Director 2013-09-25 2015-12-02

Related Directorships for Stephen James Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Hamilton CARGILL WEYBRIDGE LIMITEDDirector 2016-11-16 CURRENT 2002-07-25 Liquidation
Stephen James Hamilton CARGILL CHOCOLATE UK LIMITEDDirector 2016-11-16 CURRENT 1941-06-10 Liquidation
Stephen James Hamilton CARGILL COTTON LIMITEDDirector 2013-05-09 CURRENT 2005-09-15 Active
Stephen James Hamilton CARGILL UK HOLDINGS LIMITEDDirector 2013-05-09 CURRENT 2010-03-25 Active
Stephen James Hamilton CARGILL HOLDINGSDirector 2013-05-09 CURRENT 1970-08-10 Active
Stephen James Hamilton CERESTAR UK LTDDirector 2013-05-09 CURRENT 1987-06-22 Active
Stephen James Hamilton CARGILL FOOD SYSTEMS LIMITEDDirector 2013-05-09 CURRENT 2003-12-08 Active - Proposal to Strike off