---
title: "ALBE (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcf7aefd-efbe-5a54-8f10-8459e4ba8a3a
json: https://whiteintel.dev/api/public/dossier/dcf7aefd-efbe-5a54-8f10-8459e4ba8a3a
identifier: oo:GB-COH-04653815
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALBE (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04653815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcf7aefd-efbe-5a54-8f10-8459e4ba8a3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcf7aefd-efbe-5a54-8f10-8459e4ba8a3a  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Roff** (beneficial owner) — 75% — https://whiteintel.dev/entity/ec2fcdb3-b8f0-5704-8744-f29e275342c5
- **Mr Terence David Roff** (beneficial owner) — 50% — https://whiteintel.dev/entity/f7c4ca75-4be5-50ad-9908-006bb4533feb
- **Mr Terence David Roff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d109e53-fa5f-42dd-8beb-a06d701d3f11
- **Mr Nicholas Roff** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/11290c66-0497-4226-b7e5-7715e40a94a3

### Holdings / subsidiaries

- **ALBE (ENGLAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08e849ce-7d67-5110-89f7-e64e03036153
- **ALBE (ENGLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08e849ce-7d67-5110-89f7-e64e03036153

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

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

## Company profile (live · UK Companies House)

- **Company number:** `04653815`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-31
- **Registered office:** 51 Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PR
- **SIC:** 70100

### Officers

- ROFF, Nicholas — secretary · British · appointed 2003-05-22
- ROFF, Nicholas — director · British · appointed 2005-02-01
- ROFF, Terence David — director · British · appointed 2003-03-31
- MUNDAYS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2003-01-31 · resigned 2003-05-22
- PALMER, Lorna Catherine — director · British · appointed 2003-01-31 · resigned 2003-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas Roff — 50–75% shares · individual PSC — since 2017-01-31
- Mr Terence David Roff — 25–50% shares · individual PSC — since 2017-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04653815
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04653815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBE (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/dcf7aefd-efbe-5a54-8f10-8459e4ba8a3a · Structured JSON: https://whiteintel.dev/api/public/dossier/dcf7aefd-efbe-5a54-8f10-8459e4ba8a3a._

_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"._