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ASTON MARTIN LAGONDA LIMITED

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Company·GB·oo:GB-COH-01199255
JSON / MCP View network
Status
active
Incorporated
1975-02-05
Legal form
ltd
Activity
29100
Registered office
Banbury Road, Gaydon, Warwick, CV35 0DB

ASTON MARTIN LAGONDA LIMITED is a ltd registered in GB, incorporated 1975-02-05 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ASTON MARTIN LAGONDA GROUP LIMITEDbeneficial owner 87.5%→ASTON MARTIN LAGONDA LIMITED
  2. 2ASTON MARTIN INVESTMENTS LIMITEDbeneficial owner 100%→ASTON MARTIN LAGONDA GROUP LIMITED
  3. 2ASTON MARTIN INVESTMENTS LIMITEDbeneficial owner 87.5%→ASTON MARTIN LAGONDA GROUP LIMITED
  4. 3ASTON MARTIN HOLDINGS (UK) LIMITEDbeneficial owner 100%→ASTON MARTIN INVESTMENTS LIMITED
  5. 3ASTON MARTIN HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→ASTON MARTIN INVESTMENTS LIMITED
  6. 4ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLCbeneficial owner 100%→ASTON MARTIN HOLDINGS (UK) LIMITED
  7. 4Prestige Motor Holdings S.A.beneficial owner 37.5%→ASTON MARTIN HOLDINGS (UK) LIMITED
  8. 4ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLCbeneficial owner 87.5%→ASTON MARTIN HOLDINGS (UK) LIMITED
  9. 5Najeeb Alhumaidhibeneficial owner 50%→ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
  10. 5Najeeb Alhumaidhibeneficial owner→ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

Company profile· live · Companies House

Company no.
01199255
Status
active
Type
ltd
Incorporated
1975-02-05
Registered office
Banbury Road, Gaydon, Warwick, CV35 0DB
SIC
29100
Officers · 4 active
  • MARECKI, Michael Francis
    secretary · British · appt 2007-07-01
  • HALLMARK, Adrian Michael
    director · British · appt 2024-11-13
  • LAFFERTY, Douglas James
    director · British · appt 2022-05-01
  • REICHMAN, Marek Paul
    director · British · appt 2013-12-09
  • EDWARDS, Michael Charles Stewart(resigned)
    secretary · Other · appt 2003-03-13
  • HUNSLEY, David Robert(resigned)
    secretary · British · appt 2002-09-01
  • MARECKI, Michael Francis(resigned)
    secretary · British · appt 2003-03-13
  • MARSDEN, John, Director(resigned)
    secretary · British
  • MCLINTOCK, Helen Mary(resigned)
    secretary · British · appt 2006-02-08
  • OSGOOD, Jonathan Edward(resigned)
    secretary · American · appt 2005-07-13
  • PEARSON, Susan Lesley(resigned)
    secretary · Other · appt 2003-03-13
  • RAMSBOTHAM, David Ladell(resigned)
    secretary · British · appt 1996-01-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.