---
title: "ALBE (ENGLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08e849ce-7d67-5110-89f7-e64e03036153
json: https://whiteintel.dev/api/public/dossier/08e849ce-7d67-5110-89f7-e64e03036153
identifier: oo:GB-COH-00853375
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALBE (ENGLAND) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00853375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08e849ce-7d67-5110-89f7-e64e03036153  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08e849ce-7d67-5110-89f7-e64e03036153  

## Ownership & control

### Owners / controllers

- **ALBE (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcf7aefd-efbe-5a54-8f10-8459e4ba8a3a
- **ALBE (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcf7aefd-efbe-5a54-8f10-8459e4ba8a3a
- **Mr Nicholas Roff** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/470ba76d-9fb9-4f91-9757-b90ab51734a0
- **Mr Terence David Roff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/673dc22e-0f27-4913-9bdc-55c3f3851b9f

### UBO chain (walk to the ultimate owner)

1. **ALBE (HOLDINGS) LIMITED** — beneficial owner 100% → *ALBE (ENGLAND) LIMITED*
1. **ALBE (HOLDINGS) LIMITED** — beneficial owner 87.5% → *ALBE (ENGLAND) LIMITED*
1. **Mr Nicholas Roff** — beneficial owner 62.5% → *ALBE (ENGLAND) LIMITED*
1. **Mr Terence David Roff** — beneficial owner 37.5% → *ALBE (ENGLAND) LIMITED*
2. **Mr Nicholas Roff** — beneficial owner 75% → *ALBE (HOLDINGS) LIMITED*
2. **Mr Terence David Roff** — beneficial owner 50% → *ALBE (HOLDINGS) LIMITED*
2. **Mr Terence David Roff** — beneficial owner 37.5% → *ALBE (HOLDINGS) LIMITED*
2. **Mr Nicholas Roff** — beneficial owner 62.5% → *ALBE (HOLDINGS) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00853375`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1965-07-02
- **Registered office:** 51 Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PR
- **SIC:** 32990

### Officers

- ROFF, Nicholas — secretary · British · appointed 2003-05-22
- ROFF, Nicholas — director · British · appointed 2005-02-01
- ROFF, Terence David — director · British
- GABRIEL, Colin Stuart — secretary · British · resigned 2003-05-22
- MUNDAYS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2003-05-21 · resigned 2003-05-22
- ALBERTINI, Sauro — director · Swiss · resigned 1995-09-11
- ALLUM, Stephen Richard — director · British · appointed 1997-01-02 · resigned 2003-05-21
- GABRIEL, Colin Stuart — director · British · resigned 2003-05-21
- HARVEY, Edward Henry — director · British · resigned 2002-05-13
- PATTERSON, Derek — director · British · resigned 2002-06-30

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas Roff — 50–75% shares · individual PSC — since 2025-11-26
- Mr Terence David Roff — 25–50% shares · individual PSC — since 2025-11-26
- [Albe (Holdings) Ltd](https://whiteintel.dev/entity/dcf7aefd-efbe-5a54-8f10-8459e4ba8a3a) — 75–100% shares · corporate PSC · England — since 2016-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00853375
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00853375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBE (ENGLAND) LIMITED**. Human view: https://whiteintel.dev/entity/08e849ce-7d67-5110-89f7-e64e03036153 · Structured JSON: https://whiteintel.dev/api/public/dossier/08e849ce-7d67-5110-89f7-e64e03036153._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._