Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Albanyoak Limited
- Incorporated
- 7 March 1983 (43 years)
- Industry
- Manufacture of other inorganic basic chemicals (20130)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Alton HouseAlton RoadRoss-On-WyeHR9 5BP
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
Also at I Will Consultancy Ltd (proposed for strike-off), Llanelly Athletic Association Limited(the), Hidlo Filtration Ltd
Welsh
Born December 1971 (54)
Director · Appointed 31 May 2021
British
Born March 1978 (48)
Director · Appointed 31 May 2021
British
Born March 1976 (50)
Officer history (5 former)
3 July 2026
31 March 2025
31 May 2021
31 May 2021
31 May 2021
Resigned Quinnell, Derek Gavin as Director
31 May 2021
31 May 2021
31 May 2021
Resigned Williams, Kerry as Director
19 June 2015
Appointed Quinnell, Derek Gavin as Director
21 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08313030
Holdings 2
Companies where Albanyoak Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2021
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Director's details changed | |||
| 3 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 10 July 2026 | Appointment of a director | |||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 8 September 2025 | Confirmation statement with no updates | 1 August 2025 |
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