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ALBS GROUP UK LTD

Company summary

Company number: 01778079
Status: ACTIVE
Incorporated / age: 14 December 198342 years
Registered office: The Barn London House, London Road, Allostock, Cheshire, WA16 9LL
Accounts due: 30 September 2026
Confirmation statement due: 5 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 21:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Barn London House, London Road, Allostock, Cheshire, WA16 9LL
Nature of business
Other business support service activities n.e.c.
Previous company names
J.P.M. RESOURCES (U.K.) LIMITED
CONFUSE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Carol Ann ACTIVE	Director	09 May 1997		United Kingdom	April 1961	London Road House, London Road, Allostock, Knutsford, Cheshire, WA16 9LL, United Kingdom
COLEMAN, Kathryn RESIGNED	Secretary	24 Aug 2006	30 Jun 2008			6 Malt Kiln Grove, Great Eccleston, Preston, PR3 0YG
KAY, Roger Stanley RESIGNED	Secretary	01 Apr 1993	10 Jun 1994			7 Seafield Road, Lytham St Annes, Lancashire, FY8 5PY
MARSHALL, John Patrick RESIGNED	Secretary		31 Mar 1993			Fairwinds, Clifton Drive, Lytham St Annes, Lancashire, FY8 5RQ
MARSHALL, Sonia Pauleen RESIGNED	Secretary	10 Jun 1994	21 Feb 2007			Fairwinds, 6e Clifton Drive, Lytham St. Annes, Lancashire, FY8 5RQ
WILSON, Jean Yvonne RESIGNED	Secretary	01 Jul 2008	11 May 2011			99, The Cedars, Chorley, Lancashire, PR7 3RL
COLEMAN, Kathryn RESIGNED	Director	09 May 1997	30 Jun 2008		April 1962	6 Malt Kiln Grove, Great Eccleston, Preston, PR3 0YG
MARSHALL, John Patrick RESIGNED	Director	10 Jun 1994	23 Feb 2005	England	March 1950	Fairwinds, Clifton Drive, Lytham St Annes, Lancashire, FY8 5RQ
MARSHALL, John Patrick RESIGNED	Director		31 Mar 1993	England	March 1950	Fairwinds, Clifton Drive, Lytham St Annes, Lancashire, FY8 5RQ
MARSHALL, Sonia Pauleen RESIGNED	Director		10 Jun 1994		November 1945	Jutland House, 5 Clifton Drive, Lytham, Lancashire, FY8 5QY

SMITH, Carol Ann ACTIVE
Role: Director
Appointed on: 09 May 1997
Country of Residence: United Kingdom
Date of birth: April 1961
Address: London Road House, London Road, Allostock, Knutsford, Cheshire, WA16 9LL, United Kingdom

COLEMAN, Kathryn RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 30 Jun 2008
Address: 6 Malt Kiln Grove, Great Eccleston, Preston, PR3 0YG

KAY, Roger Stanley RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 10 Jun 1994
Address: 7 Seafield Road, Lytham St Annes, Lancashire, FY8 5PY

MARSHALL, John Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: Fairwinds, Clifton Drive, Lytham St Annes, Lancashire, FY8 5RQ

MARSHALL, Sonia Pauleen RESIGNED
Role: Secretary
Appointed on: 10 Jun 1994
Resigned on: 21 Feb 2007
Address: Fairwinds, 6e Clifton Drive, Lytham St. Annes, Lancashire, FY8 5RQ

WILSON, Jean Yvonne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 11 May 2011
Address: 99, The Cedars, Chorley, Lancashire, PR7 3RL

COLEMAN, Kathryn RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 30 Jun 2008
Date of birth: April 1962
Address: 6 Malt Kiln Grove, Great Eccleston, Preston, PR3 0YG

MARSHALL, John Patrick RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 23 Feb 2005
Country of Residence: England
Date of birth: March 1950
Address: Fairwinds, Clifton Drive, Lytham St Annes, Lancashire, FY8 5RQ

MARSHALL, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: March 1950
Address: Fairwinds, Clifton Drive, Lytham St Annes, Lancashire, FY8 5RQ