ALBION SADDLEMAKERS COMPANY LIMITED

Company summary

Company number: 01851561
Status: ACTIVE
Incorporated / age: 28 September 198441 years
Registered office: The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Accounts due: 30 June 2027
Confirmation statement due: 21 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:57 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 American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Nature of business
Manufacture of luggage, handbags and the like, saddlery and harness
Previous company names
WAXLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAURIZOT KUR, Magali ACTIVE	Director	23 May 2023		France	September 1980	The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
BELTON, Geoffrey Paul RESIGNED	Secretary	01 Jul 2009	20 Oct 2022			4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
OSBORNE, Raymond Philip RESIGNED	Secretary		09 Jun 1997			22 Hart Street, Caldmore, Walsall, West Midlands, WS1 3PE
RUSSELL, Stephen Clark RESIGNED	Secretary	09 Jun 1997	01 Jul 2009			White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN
BELTON, Geoffrey Paul RESIGNED	Director		20 Oct 2022	England	August 1944	4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
BELTON, Sherry Lee RESIGNED	Director		20 Oct 2022	England	June 1952	4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
GORDON, Catherine Victoria RESIGNED	Director	20 Oct 2022	28 Mar 2025	England	May 1977	4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
LUMB, Anthony James David RESIGNED	Director	29 Aug 2018	22 Jan 2019	United Kingdom	February 1965	Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW
MARGRIE, Andrew Timothy RESIGNED	Director	14 Sep 2020	17 May 2021	United Kingdom	March 1964	4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
OSBORNE, Raymond Philip RESIGNED	Director		31 Mar 2001		July 1950	22 Hart Street, Caldmore, Walsall, West Midlands, WS1 3PE
TOMKINS, Peter Colin RESIGNED	Director		31 Mar 2001		January 1953	4 Broad Lane, High Heath Pelsall, Walsall, West Midlands, WS4 1AP

MAURIZOT KUR, Magali ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: France
Date of birth: September 1980
Address: The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

BELTON, Geoffrey Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 20 Oct 2022
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

OSBORNE, Raymond Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1997
Address: 22 Hart Street, Caldmore, Walsall, West Midlands, WS1 3PE

RUSSELL, Stephen Clark RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 01 Jul 2009
Address: White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

BELTON, Geoffrey Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2022
Country of Residence: England
Date of birth: August 1944
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

BELTON, Sherry Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2022
Country of Residence: England
Date of birth: June 1952
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

GORDON, Catherine Victoria RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: May 1977
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

LUMB, Anthony James David RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 22 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW

MARGRIE, Andrew Timothy RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

OSBORNE, Raymond Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: July 1950
Address: 22 Hart Street, Caldmore, Walsall, West Midlands, WS1 3PE

TOMKINS, Peter Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: January 1953
Address: 4 Broad Lane, High Heath Pelsall, Walsall, West Midlands, WS4 1AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1988	Satisfied
02 Dec 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.