ALBERT STALLION HOLDINGS (GREAT BRITAIN) LIMITED

Company summary

Company number: 02965603
Status: ACTIVE
Incorporated / age: 7 September 199432 years
Registered office: The Old Rectory Church Road, Wrockwardine Wood, Telford, Shropshire, TF2 7AH
Accounts due: 30 September 2027
Confirmation statement due: 17 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:35 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Old Rectory Church Road, Wrockwardine Wood, Telford, Shropshire, TF2 7AH
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODLAND, Mark Andrew ACTIVE	Secretary	31 Mar 2006				The Old Rectory, Church Road, Wrockwardine Wood, Telford, Salop, TF2 7AH
STALLION, Lilibeth ACTIVE	Director	03 Aug 2004		England	June 1969	75 The Cut, Waterloo, London, SE1 8LL
WOODLAND, Mark Andrew ACTIVE	Director	31 Mar 2006		England	May 1961	The Old Rectory, Church Road, Wrockwardine Wood, Telford, Salop, TF2 7AH
FERNANDEZ, Lilibeth RESIGNED	Secretary	03 Oct 1997	03 Aug 2004			75 The Cut, Waterloo, London, SE1 8LL
HORTON, Julie RESIGNED	Secretary	03 Aug 2004	31 Mar 2006			7 Birchwood Close, Muxton, Telford, Shropshire, TF2 8SG
MASCARENHAS, Severina Philomena Olga RESIGNED	Secretary	07 Sep 1994	03 Oct 1997			31 Everglade Road, Priorslee, Telford, Salop, TF2 9QS
CRS LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	07 Sep 1994	07 Sep 1994			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
HORTON, Julie RESIGNED	Director	03 Aug 2004	31 Mar 2006		August 1964	7 Birchwood Close, Muxton, Telford, Shropshire, TF2 8SG
STALLION, Albert Anthony RESIGNED	Director	07 Sep 1994	12 Apr 2004		November 1936	75 The Cut, Waterloo, London, SE1 8LL
MC FORMATIONS LIMITED RESIGNED	Nominee Director	07 Sep 1994	07 Sep 1994			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

WOODLAND, Mark Andrew ACTIVE
Role: Secretary
Appointed on: 31 Mar 2006
Address: The Old Rectory, Church Road, Wrockwardine Wood, Telford, Salop, TF2 7AH

WOODLAND, Mark Andrew ACTIVE
Role: Director
Appointed on: 31 Mar 2006
Country of Residence: England
Date of birth: May 1961
Address: The Old Rectory, Church Road, Wrockwardine Wood, Telford, Salop, TF2 7AH

CRS LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 1994
Resigned on: 07 Sep 1994
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

MC FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1994
Resigned on: 07 Sep 1994
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

Created	Status	Filings
24 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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