Aston Martin Lagonda Limited

Active01199255 Private limited company
Incorporated
5 February 1975 (51 years)
Industry
Manufacture of motor vehicles (29100)
Directors
Adrian Michael Hallmark
Owned by
Accounts type
Full
Region
West Midlands
Address
Banbury Road
Gaydon
Warwick
CV35 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
34
Outstanding
5
Part satisfied
0
Satisfied
29

Officers 4 active

Officer details are public data from the Companies House register.

Hallmark, Adrian Michael
Director · Appointed 13 November 2024
British
Born July 1962 (64)
Director · Appointed 1 May 2022
Also at Aston Martin Investments Limited, Aston Martin Lagonda Global Holdings PLC, Aston Martin Lagonda Group Limited · more companies
British
Born April 1978 (48)
Director · Appointed 9 December 2013
Also at Aston Martin Works Limited, Aston Martin Investments Limited, Aston Martin Lagonda Group Limited · more companies
British
Born March 1966 (60)
Secretary · Appointed 1 July 2007
Also at Aston Martin Lagonda Group Limited, Aston Martin Lagonda Pension Trustees Limited, Lagonda Properties Limited · more companies
British
Officer history (44 former)
13 November 2024
Appointed Hallmark, Adrian Michael as Director
2 September 2024
Resigned Felisa, Amedeo as Director
4 May 2022
Appointed Felisa, Amedeo as Director
4 May 2022
Resigned Moers, Tobias Karl as Director
1 May 2022
Resigned Gregor, Kenneth David Matheson as Director
1 May 2022
Appointed Lafferty, Douglas James as Director
7 May 2021
Resigned Hancock, Paul Thomas as Director
8 December 2020
Resigned Stanton, Keith Victor Charles as Director
25 August 2020
Appointed Moers, Tobias Karl as Director
25 June 2020
Appointed Gregor, Kenneth David Matheson as Director
30 May 2020
Appointed Stanton, Keith Victor Charles as Director
30 May 2020
Resigned Palmer, Andrew Charles, Dr as Director
30 April 2020
Resigned Wilson, Mark Gerrard as Director
30 April 2020
Appointed Hancock, Paul Thomas as Director
7 September 2018
Resigned Maestroni, Roberto as Director
7 September 2018
Resigned Abou El Seoud, Amr Ali Abdallah as Director
7 September 2018
18 May 2018
Resigned Magnetti, Umberto as Director
22 July 2015
Appointed Wilson, Mark Gerrard as Director
30 January 2015
Resigned Kirner, Hanno as Director
1 October 2014
Appointed Palmer, Andrew Charles, Dr as Director
17 April 2014
Resigned Riding Felce, Kingsley James as Director
12 February 2014
Resigned Richards, David Pender as Director
12 February 2014
Resigned Bez, Ulrich Helmut, Doctor as Director
9 December 2013
Appointed Reichman, Marek Paul as Director
9 December 2013
Appointed Maestroni, Roberto as Director
9 December 2013
Appointed Magnetti, Umberto as Director
1 July 2013
Resigned Van Der Sande, Michael Robert as Director
3 February 2011
Appointed Kirner, Hanno as Director
3 February 2011
Resigned Hunsley, David Robert as Director
3 February 2011
Resigned Donnelly, William Thomas as Director
3 February 2011
Appointed Van Der Sande, Michael Robert as Director
10 November 2009
Resigned Al-Saleh, Mustafa Ebrahim, Mr. as Director
1 July 2007
Appointed Marecki, Michael Francis as Secretary
31 May 2007
Resigned Osgood, Jonathan Edward as Secretary
31 May 2007
Appointed Abou El Seoud, Amr Ali Abdallah as Director
31 May 2007
Resigned Pearson, Susan Lesley as Secretary
31 May 2007
Resigned Edwards, Michael Charles Stewart as Secretary
31 May 2007
31 May 2007
Appointed Richards, David Pender as Director
31 May 2007
Appointed Al-Saleh, Mustafa Ebrahim, Mr. as Director
27 November 2006
Resigned Mclintock, Helen Mary as Secretary
1 June 2006
Resigned Hudson, David William as Director
1 June 2006
Resigned Main, Jeremy John as Director
8 February 2006
Appointed Mclintock, Helen Mary as Secretary
8 February 2006
Resigned Vacy Ash, Charles Gilbert as Secretary
15 July 2005
Resigned Watson, Timothy Michael as Director
15 July 2005
Appointed Hudson, David William as Director
13 July 2005
Appointed Osgood, Jonathan Edward as Secretary
30 June 2005
Resigned Marecki, Michael Francis as Secretary
13 March 2003
Appointed Edwards, Michael Charles Stewart as Secretary
13 March 2003
Resigned Hunsley, David Robert as Secretary
13 March 2003
Appointed Pearson, Susan Lesley as Secretary
13 March 2003
Appointed Marecki, Michael Francis as Secretary
13 March 2003
Appointed Vacy Ash, Charles Gilbert as Secretary
10 September 2002
Resigned Giles, Kenneth Raymond, Professor as Director
1 September 2002
Appointed Hunsley, David Robert as Secretary
1 September 2002
Appointed Hunsley, David Robert as Director
30 August 2002
Resigned Ramsbotham, David Ladell as Secretary
30 August 2002
Resigned Ramsbotham, David Ladell as Director
1 February 2002
Appointed Main, Jeremy John as Director
26 April 2001
Resigned Schiefer, Ulrich, Doctor as Director
12 February 2001
Appointed Watson, Timothy Michael as Director
9 February 2001
Resigned Calton, Henry David as Director
3 July 2000
Appointed Schiefer, Ulrich, Doctor as Director
3 July 2000
Resigned Dover, Robert Alan as Director
3 July 2000
Appointed Bez, Ulrich Helmut, Doctor as Director
15 June 1998
Appointed Giles, Kenneth Raymond, Professor as Director
31 March 1997
Resigned Price, David Lewis John as Director
28 February 1997
Resigned Haysey, Michael Richard as Director
1 January 1997
Appointed Dover, Robert Alan as Director
31 December 1996
Resigned Donaghy, James Bargery as Director
1 January 1996
Resigned Marsden, John, Director as Secretary
1 January 1996
Appointed Ramsbotham, David Ladell as Secretary
23 October 1995
Appointed Price, David Lewis John as Director
22 October 1995
Resigned Oldfield, John Arthur as Director
1 September 1995
Appointed Ramsbotham, David Ladell as Director
31 July 1995
Resigned Fry, Nicholas Richard as Director
31 July 1995
Resigned Graham, David John as Director
1 February 1995
Appointed Donaghy, James Bargery as Director
1 March 1994
Appointed Donnelly, William Thomas as Director
28 February 1994
Resigned Hayes, Walter Leopold Arthur as Director
1 February 1994
Appointed Oldfield, John Arthur as Director
6 April 1993
Resigned Mansfield, John Roderick Ward as Director
1 February 1993
Appointed Calton, Henry David as Director
16 July 1992
Appointed Fry, Nicholas Richard 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
Private Company Limited By Shares
Reg. no. 01559668

Holdings 3

Companies where Aston Martin Lagonda Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active

Filings 303

DateDescriptionMade Up ToPagesPDF
9 October 2026Registration of a charge
9 October 2026Registration of a charge
20 August 2026Full accounts31 December 2025
30 July 2026Registration of a charge
28 July 2026Satisfaction of a charge in full
Show all 303 filings

Some other companies at this address

AM Lagonda (UK) Limited
Aston Martin Financial Services Limited
Aston Martin Lagonda Group Limited
Aston Martin Lagonda Pension Trustees Limited
Aston Martin Works Limited
Silver Holdco B Limited

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