Aston Martin Investments Limited

Active06137891 Private limited company
Incorporated
5 March 2007 (19 years)
Previously known as
Primrosehaven Limited (until 31 October 2007)
Industry
Non-trading company (74990)
Directors
Adrian Michael Hallmark
Owned by
Accounts type
Full
Region
West Midlands
Address
Aston Martin Banbury Road
Gaydon
Warwick
CV35 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

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 Lagonda Global Holdings PLC, Aston Martin Lagonda Group Limited · more companies
British
Born April 1978 (48)
Director · Appointed 30 May 2020
Also at Aston Martin Lagonda Limited, Aston Martin Works Limited, Aston Martin Lagonda Group Limited · more companies
British
Born March 1966 (60)
Marecki, Michael
Secretary · Appointed 20 October 2009
Officer history (22 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
Resigned Al Humaidhi, Najeeb, Mr. as Director
7 September 2018
24 August 2018
Resigned Abdulqader Al-Musallam, Adnan as Director
5 November 2014
Appointed Palmer, Andrew Charles, Dr as Director
12 February 2014
Resigned Richards, David Pender as Director
12 February 2014
Resigned Bez, Ulrich Helmut, Doctor 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
31 March 2010
Appointed Al-Rabah, Dherar 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
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
20 October 2009
Appointed Marecki, Michael as Secretary
1 October 2009
Appointed Salam, Ahmad as Director
26 September 2008
Resigned Sinders, John as Director
6 June 2007
Appointed Bez, Ulrich Helmut, Doctor as Director
31 May 2007
Appointed Al-Saleh, Mustafa Ebrahim, Mr. as Director
31 May 2007
31 May 2007
Appointed Richards, David Pender as Director
31 May 2007
Appointed Abdulqader Al-Musallam, Adnan as Director
31 May 2007
Appointed Abdulaziz Al-Humaidhi, Waleed as Director
31 May 2007
Appointed Sinders, John as Director
8 March 2007
Appointed Abou El Seoud, Amr Ali Abdallah as Director
8 March 2007
Resigned Levy, Adrian Joseph Morris as Director
8 March 2007
Resigned Pudge, David John as Director
8 March 2007
5 March 2007
Appointed Levy, Adrian Joseph Morris as Director
5 March 2007
Appointed Pudge, David John as Director
5 March 2007
Appointed Clifford Chance Secretaries Limited as Corporate Nominee 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. 06067176

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 This company 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 133

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates5 March 2026
21 May 2025Full accounts31 December 2024
18 March 2025Confirmation statement with updates5 March 2025
27 November 2024Appointment of a director
Show all 133 filings

Some other companies at this address

Aston Martin Holdings (UK) Limited

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