Aston Martin Lagonda Group Limited

Active01559668 Private limited company
Incorporated
6 May 1981 (45 years)
Industry
Non-trading company (74990)
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
11
Outstanding
1
Part satisfied
0
Satisfied
10

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 Lagonda Limited, Aston Martin Investments Limited, Aston Martin Lagonda Global Holdings PLC · more companies
British
Born April 1978 (48)
Director · Appointed 30 May 2020
Also at Aston Martin Lagonda Limited, Aston Martin Works Limited, Aston Martin Investments Limited · more companies
British
Born March 1966 (60)
Secretary · Appointed 1 July 2007
Also at Aston Martin Lagonda Limited, Aston Martin Lagonda Pension Trustees Limited, Lagonda Properties Limited · more companies
British
Officer history (47 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
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 May 2020
Appointed Reichman, Marek Paul as Director
26 September 2018
7 September 2018
Resigned Abou El Seoud, Amr Ali Abdallah as Director
7 September 2018
7 September 2018
Resigned Al Humaidhi, Najeeb, Mr. as Director
24 August 2018
Resigned Abdulqader Al-Musallam, Adnan as Director
5 November 2014
Appointed Palmer, Andrew Charles, Dr as Director
12 February 2014
Resigned Bez, Ulrich Helmut, Doctor as Director
12 February 2014
Resigned Richards, David Pender as Director
18 December 2013
Resigned Al-Nisif, Adnan as Director
30 April 2013
Resigned Ahmad, Nabeel as Director
7 July 2011
Resigned Salam, Ahmad as Director
7 April 2011
Appointed Ahmad, Nabeel as Director
3 February 2011
Resigned Al-Rabah, Dherar as Director
9 September 2010
Appointed Al Humaidhi, Najeeb, Mr. as Director
9 September 2010
Resigned Abdulaziz Al-Humaidhi, Waleed as Director
19 November 2009
Appointed Al-Nisif, Adnan as Director
10 November 2009
Resigned Al-Saleh, Mustafa Ebrahim, Mr. as Director
20 October 2009
Appointed Al-Rabah, Dherar as Director
26 March 2009
Appointed Salam, Ahmad as Director
21 August 2008
Resigned Sinders, John as Director
1 July 2007
Appointed Marecki, Michael Francis as Secretary
31 May 2007
Resigned Osgood, Jonathan Edward as Secretary
31 May 2007
Resigned Pearson, Susan Lesley as Secretary
31 May 2007
Appointed Abdulqader Al-Musallam, Adnan as Director
31 May 2007
31 May 2007
Appointed Richards, David Pender as Director
31 May 2007
31 May 2007
Appointed Abdulaziz Al-Humaidhi, Waleed as Director
31 May 2007
Appointed Sinders, John as Director
31 May 2007
Appointed Abou El Seoud, Amr Ali Abdallah as Director
31 May 2007
Appointed Al-Saleh, Mustafa Ebrahim, Mr. as Director
31 May 2007
Resigned Booth, Lewis William Killcross as Director
31 May 2007
Resigned Edwards, Michael Charles Stewart as Secretary
31 May 2007
Resigned Smith, David Miles as Director
31 May 2007
Resigned Hunsley, David Robert as Secretary
27 November 2006
Resigned Mclintock, Helen Mary as Secretary
8 February 2006
Resigned Vacy Ash, Charles Gilbert as Secretary
8 February 2006
Appointed Mclintock, Helen Mary as Secretary
21 November 2005
Appointed Smith, David Miles as Director
21 November 2005
Resigned Shanks, Robert Leon as Director
21 November 2005
Resigned Fields, Mark as Director
21 November 2005
Appointed Booth, Lewis William Killcross as Director
13 July 2005
Appointed Osgood, Jonathan Edward as Secretary
30 June 2005
Resigned Marecki, Michael Francis as Secretary
28 May 2003
Appointed Shanks, Robert Leon as Director
13 March 2003
Appointed Edwards, Michael Charles Stewart as Secretary
13 March 2003
Appointed Pearson, Susan Lesley as Secretary
13 March 2003
Appointed Vacy Ash, Charles Gilbert as Secretary
13 March 2003
Appointed Marecki, Michael Francis as Secretary
1 March 2003
Resigned Cosgrove, William James as Director
1 September 2002
Appointed Hunsley, David Robert as Secretary
31 August 2002
Resigned Ramsbotham, David Ladell as Secretary
1 July 2002
Appointed Fields, Mark as Director
1 May 2002
Resigned Reitzle, Hans Wolfgang, Dr as Director
30 October 2001
Resigned Nasser, Jacques Albert as Director
3 July 2000
Appointed Bez, Ulrich Helmut, Doctor as Director
3 July 2000
Resigned Dover, Robert Alan as Director
3 July 2000
Appointed Cosgrove, William James as Director
1 April 1999
Appointed Reitzle, Hans Wolfgang, Dr as Director
31 March 1999
Resigned Scheele, Nicholas as Director
1 April 1997
Appointed Dover, Robert Alan as Director
31 March 1997
Resigned Price, David Lewis John as Director
31 December 1996
Resigned Stewart, John Young as Director
31 December 1996
Resigned Blythe, Bruce as Director
1 January 1996
Appointed Ramsbotham, David Ladell as Secretary
31 December 1995
Resigned Marsden, John, Director as Secretary
23 October 1995
Appointed Price, David Lewis John as Director
22 October 1995
Resigned Oldfield, John Arthur as Director
1 July 1994
Resigned Livanos, Peter George as Director
31 March 1994
28 February 1994
Resigned Hayes, Walter Leopold Arthur as Director
1 February 1994
Appointed Oldfield, John Arthur as Director
8 April 1993
Appointed Marsden, John, Director as Secretary
8 April 1993
Resigned Page, Clive Charles as Secretary
26 November 1992
Resigned Halstead, Lloyd Lindsey as Director
26 November 1992
Appointed Nasser, Jacques Albert as Director
26 November 1992
Appointed Scheele, Nicholas as Director
11 August 1992
Appointed Walkinshaw, Thomas Dobbie Thomson as Director
11 August 1992
Appointed Stewart, John Young as Director
11 August 1992
Resigned Spark, Jill as Secretary
11 August 1992
Appointed Page, Clive Charles as Secretary

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. 06137891

Holdings 3

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

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

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Aston Martin Lagonda Global Holdings PLC
Aston Martin Holdings (UK) Limited Owns 75–100% of shares
Aston Martin Investments Limited Owns 75–100% of shares
Aston Martin Lagonda Group Limited This company Owns 75–100% of shares
Silver Holdco B Limited Owns 75–100% of shares

Filings 256

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates28 February 2026
2 March 2026Satisfaction of a charge in full
21 May 2025Full accounts31 December 2024
4 March 2025Confirmation statement with no updates28 February 2025
Show all 256 filings

Some other companies at this address

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

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