Website & contact details
- Website
Albert Jagger Limited
- Incorporated
- 11 March 1937 (89 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320) Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Ashley James Heath
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Centaur Works 5/8 Green LaneWalsallWS2 8HG
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2023
British
Born September 1994 (32)
Cooper, Garth Robert Gordon
Secretary · Appointed 20 March 2018
Heath, Ashley James
Director · Appointed 1 September 2016
British
Born August 1972 (54)
Director · Appointed 16 April 2014
British
Born December 1988 (37)
Director
British
Born October 1956 (70)
Officer history (13 former)
17 October 2023
Resigned Hilton, Mark Adam as Director
28 February 2023
Resigned Blackham, Derrick Michael Thomas as Director
12 January 2023
19 July 2018
Appointed Hilton, Mark Adam as Director
24 June 2018
20 March 2018
Appointed Cooper, Garth Robert Gordon as Secretary
20 March 2018
20 March 2018
1 September 2016
Appointed Heath, Ashley James as Director
29 April 2016
Resigned Roe, Justin Michael as Director
1 December 2014
Resigned Wollaston, Henry John as Director
1 December 2014
Appointed Roe, Justin Michael as Director
16 April 2014
3 October 2008
Appointed Blackham, Derrick Michael Thomas as Director
2 January 2007
Resigned Breese, Alan as Director
3 February 2003
31 January 2003
27 May 2001
Resigned Cooper, Robert Burgess as Director
21 August 2000
Appointed Breese, Alan as Director
18 August 2000
Appointed Wollaston, Henry John as Director
1 August 1995
Resigned Henderson, George Henzell as Director
1 August 1995
Resigned Vincent, Gladys May as Director
1 September 1991
Resigned Shepherd, Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04623040
Former controllers (2)
6 April 2016
6 April 2016
Ceased Yvette Jacqueline Cooper — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
A. J. Plastics Limited Owns 75–100% of shares
Albert Jagger Engineering Limited Owns 75–100% of shares
Albert Jagger Limited This company Owns 75–100% of shares
Prestwood Engineering Company Limited Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 30 November 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 27 August 2025 | Full accounts | 30 November 2024 | 34 | |
| 25 March 2025 | Confirmation statement with no updates | 9 March 2025 | ||
| 9 August 2024 | Full accounts | 30 November 2023 | 36 |
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