Albany International Limited

Active00096177 Private limited company
Incorporated
21 December 1907 (118 years)
Industry
Manufacture of other technical and industrial textiles (13960)
Directors
Merle A. Stein
Joseph M. Gaug
Owned by
Albany International Holdings (Switzerland) AG
Accounts type
Full
Region
North West
Address
Pilsworth Road
Bury
Lancashire
BL9 8RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Stein, Merle A.
Director · Appointed 1 January 2025
American
Born November 1976
Berglund, Bo Sigfrid, Olof
Secretary · Appointed 1 January 2023
Gaug, Joseph M.
Director · Appointed 12 June 2020
American
Born December 1963 (62)
Officer history (19 former)
1 January 2025
Appointed Stein, Merle A. as Director
31 December 2024
Resigned Halfter Meyer, Daniel Albert Alphonse as Director
1 January 2023
Appointed Berglund, Bo Sigfrid, Olof as Secretary
31 December 2022
Resigned Korb, Carlos Fernandes as Secretary
12 June 2020
Resigned Silva, Charles Joseph as Director
12 June 2020
Appointed Gaug, Joseph M. as Director
21 December 2018
Appointed Korb, Carlos Fernandes as Secretary
20 December 2018
Resigned Johnson, Darren Christopher as Secretary
14 May 2014
Appointed Johnson, Darren Christopher as Secretary
14 May 2014
Resigned Heatley, Patricia as Secretary
5 September 2012
Appointed Heatley, Patricia as Secretary
17 August 2012
Resigned Constable, Lee as Secretary
13 September 2010
Appointed Constable, Lee as Secretary
23 April 2010
Resigned Robinson, Spencer as Director
23 April 2010
Resigned Robinson, Spencer as Secretary
15 February 2007
Appointed Robinson, Spencer as Director
15 February 2007
Appointed Robinson, Spencer as Secretary
2 February 2007
Resigned Healey, Francis as Director
2 February 2007
Resigned Mahmood, Tariq as Secretary
10 October 2006
Appointed Silva, Charles Joseph as Director
10 October 2006
Appointed Halfter Meyer, Daniel Albert Alphonse as Director
31 March 2006
Resigned Madden, David as Director
30 September 2005
Resigned Coulter, Bruce as Secretary
30 September 2005
Appointed Mahmood, Tariq as Secretary
23 May 2003
Resigned Grondahl, Wilhelm as Director
23 May 2003
Appointed Madden, David as Director
26 June 2001
Appointed Coulter, Bruce as Secretary
26 June 2001
Resigned Tierney, Wayne as Secretary
28 April 1997
Appointed Tierney, Wayne as Secretary
28 April 1997
Resigned Healey, Francis as Secretary
30 December 1996
Appointed Grondahl, Wilhelm as Director
30 December 1996
Appointed Healey, Francis as Secretary
30 December 1996
Resigned Savage, Barry David as Secretary
30 December 1996
Resigned Helmroth, Anders Vilhelm as Director
15 March 1996
Resigned Shipley, Raymond Edward as Director
26 February 1993
Appointed Healey, Francis as Director
26 February 1993
Resigned Josef, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Albany International Holdings (Switzerland) AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ag (Aktiengesellschaft)
Reg. no. Che-109.904.977

Filings 148

DateDescriptionMade Up ToPagesPDF
4 October 2026Confirmation statement with no updates11 September 2026
26 July 2026Full accounts31 December 2025
11 September 2025Confirmation statement with no updates11 September 2025
5 August 2025Full accounts31 December 2024
21 February 2025Appointment of a director
Show all 148 filings

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