Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Albion Leasing (West Midlands) Limited
- Incorporated
- 18 September 2001 (25 years)
- Previously known as
- Bearings International (UK) Limited (until 12 February 2016)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- C/o Hayley GroupShelah RoadHalesowenB63 3XL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2024
British
Born June 1979 (47)
Director · Appointed 30 April 2022
British
Born January 1967 (59)
Director · Appointed 30 April 2022
British
Born March 1985 (41)
Officer history (14 former)
2 May 2024
30 April 2022
30 April 2022
30 April 2022
30 April 2022
30 April 2022
12 May 2020
Resigned Noakes, Benjamin Edward as Director
12 May 2020
Resigned Noakes, Elizabeth Ann as Director
12 May 2020
Resigned Noakes, Sam Patrick as Director
12 May 2020
Resigned Quinlan, Gary as Secretary
12 May 2020
Resigned Willitts, James William Russell as Director
12 May 2020
Resigned Fewtrell, Sophie Mary as Director
12 May 2020
Resigned Fewtrell, Jessica Elizabeth as Secretary
12 May 2020
Resigned Willitts, Maria Karen as Director
30 September 2016
Appointed Noakes, Sam Patrick as Director
30 September 2016
Appointed Willitts, James William Russell as Director
30 September 2016
Appointed Fewtrell, Sophie Mary as Director
30 September 2016
Appointed Noakes, Benjamin Edward as Director
1 October 2015
1 October 2015
Appointed Noakes, Elizabeth Ann as Director
1 October 2015
1 October 2015
Appointed Fewtrell, Jessica Elizabeth as Secretary
1 October 2015
Appointed Willitts, Maria Karen as Director
1 June 2006
Appointed Quinlan, Gary as Secretary
18 September 2001
18 September 2001
18 September 2001
18 September 2001
18 September 2001
18 September 2001
18 September 2001
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
Plc
Reg. no. 01257303
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Hayley Group Limited Owns 75–100% of shares
Advanced Maintenance Supplies Limited Owns 75–100% of shares
Albion Leasing (West Midlands) Limited This company Owns 75–100% of shares
Bearing Man Limited Owns 75–100% of shares
Bearing Transmission and Lubricant Supplies Ltd Owns 75–100% of shares
Hayley Bearing Company Ltd Owns 75–100% of shares
Hayley Holdings Limited Owns 75–100% of shares
Hayley-Dirs Limited Owns 75–100% of shares
Mercury Holdings (London) Limited Owns 75–100% of shares
Mercury Bearings Limited Owns 75–100% of shares
Swan Industrial Drives Ltd Owns 75–100% of shares
World of Supply Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Accounts filing | |||
| 27 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 26 August 2026 |
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