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Companies/00313089

Albany Engineering Company Limited(The)

Private Limited Company · Glos

ActiveUnited KingdomIncorporated 1936Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 240465695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
ZW
Zak WilliamsCurrent director
Appointed 2025-01-06 · 1 yr · Marketing Director
RA
Roy AllenCurrent director
Appointed 2025-01-06 · 1 yr · Design Director
LH
Leon HaleCurrent director
Appointed 2024-07-01 · 2 yrs · Sales Director
SG
Stuart GeorgeCurrent director
Appointed 2024-07-01 · 2 yrs · Manufacturing Director
+1 other
CA
Colin AllenCurrent director
Appointed 2015-04-09 · 11 yrs · Company Director
+1 other
Show 11 historical appointments
DS
Daniel SuttonResigned director
Resigned 2017-05-01 · Quality, Purchasing & System Operations
DT
David TreherneResigned director
Resigned 2017-03-01 · 1 yr · Finance Director
DC
David CooksleyResigned director
Resigned 2015-04-09 · 2 yrs · Company Director
PD
Philip DykesResigned director
Resigned 2014-12-03 · 4 yrs · Export Sales Director
GM
Geoffrey MaxtedResigned director
Resigned 2011-08-05 · 6 yrs · Company Director
MC
Michael CowmeadowResigned director
Resigned 2011-08-05 · 4 yrs · Company Director
MC
Michael CowmeadowResigned secretary
Resigned 1998-11-27 · 17 yrs
ON
Oliver NewlandResigned secretaryResigned director
Resigned 1995-07-01 · 3 yrs
LB
Leopold ButlerResigned secretary
Resigned 1990-12-31 · 4 yrs
MS
Martyn SwaffieldResigned director
Resigned 1990-12-31 · 24 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active