Website & contact details
- Group website
- The site of this company’s group or brand.
Aston Martin Holdings (UK) Limited
- Incorporated
- 25 January 2007 (19 years)
- Previously known as
- Primrosecove Limited (until 7 November 2007)
- Industry
- Non-trading company (74990)
- Directors
- Adrian Michael Hallmark
- Accounts type
- Full
- Region
- West Midlands
- Address
- Aston Martin Banbury RoadGaydonWarwickCV35 0DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Hallmark, Adrian Michael
Director · Appointed 21 November 2024
British
Born July 1962 (64)
Director · Appointed 1 May 2022
British
Born April 1978 (48)
Director · Appointed 30 May 2020
British
Born March 1966 (60)
Marecki, Michael
Secretary · Appointed 20 October 2009
Officer history (27 former)
21 November 2024
Appointed Hallmark, Adrian Michael as Director
2 September 2024
4 May 2022
4 May 2022
1 May 2022
1 May 2022
8 December 2020
25 August 2020
25 June 2020
30 May 2020
30 May 2020
30 May 2020
26 September 2018
11 September 2018
Resigned Fogo, Alessandro as Director
11 September 2018
Resigned Campanini-Bonomi, Carlo Pasquale as Director
7 September 2018
Resigned Maestroni, Roberto as Director
7 September 2018
7 September 2018
7 September 2018
Resigned Razzano, Dante as Director
7 September 2018
26 August 2018
22 August 2018
Appointed Fogo, Alessandro as Director
18 May 2018
22 October 2014
1 July 2013
1 July 2013
30 April 2013
30 April 2013
Appointed Campanini-Bonomi, Carlo Pasquale as Director
30 April 2013
Resigned Ahmad, Nabeel as Director
30 April 2013
Appointed Maestroni, Roberto as Director
30 April 2013
Appointed Razzano, Dante as Director
30 April 2013
7 July 2011
7 April 2011
Appointed Ahmad, Nabeel as Director
3 February 2011
9 September 2010
9 September 2010
19 November 2009
10 November 2009
20 October 2009
20 October 2009
Appointed Marecki, Michael as Secretary
20 October 2009
1 October 2009
26 September 2008
6 June 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
25 January 2007
25 January 2007
25 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2018
Owns 75–100% of shares
Public Limited Company
Reg. no. 11488166
Former controllers (1)
3 September 2018
Ceased Prestige Motor Holdings S.A. — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Aston Martin Holdings (UK) Limited This company Owns 75–100% of shares
Aston Martin Investments Limited Owns 75–100% of shares
Aston Martin Lagonda Group Limited Owns 75–100% of shares
Silver Holdco B Limited Owns 75–100% of shares
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 21 May 2025 | Full accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 27 November 2024 | Appointment of a director |
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