Albany Engineering Group Limited
Other manufacturing n.e.c. · Lydney
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAlbany Pumps Trustees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 233061594People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCA
Carole AllenCurrent director
Appointed 2020-07-01 · 6 yrs · Secretary
Show 10 historical appointments
DS
Daniel SuttonResigned director
Resigned 2020-07-01 · 4 yrs · Purchasing Manager
GM
Geoffrey MaxtedResigned director
Resigned 2015-04-01 · 3 yrs · Director
MC
Michael CowmeadowResigned director
Resigned 2015-04-01 · Director
PD
Philip DykesResigned director
Resigned 2015-04-01 · 3 yrs · Director
AS
Anne SwaffieldResigned director
Resigned 2011-08-05 · 3 yrs · Company Director
CorpSdg Registrars LimitedResigned director
Resigned 2008-03-20
CorpSdg Secretaries LimitedResigned secretary
Resigned 2008-03-20
MC
Michael CowmeadowResigned secretary
Resigned 2008-03-20 · 7 yrs
ON
Oliver NewlandResigned director
Resigned 2008-03-20 · 7 yrs · Company Director
MS
Martyn SwaffieldResigned director
Resigned 2008-03-20 · 14 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active