ALBANY ENGINEERING COMPANY LIMITED(THE)

Company summary

Company number: 00313089
Status: ACTIVE
Incorporated / age: 17 April 193690 years
Registered office: Church Road, Lydney, Glos, GL15 5EQ
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 22:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Church Road, Lydney, Glos, GL15 5EQ
Nature of business
Manufacture of pumps

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Colin ACTIVE	Director	09 Apr 2015		United Kingdom	July 1967	128, Lakeside Avenue, Lydney, Gloucestershire, GL15 5QB, England
ALLEN, Roy Anthony ACTIVE	Director	06 Jan 2025		England	November 1980	Church Road, Lydney, Glos, GL15 5EQ
GEORGE, Stuart Edward ACTIVE	Director	01 Jul 2024		England	April 1973	Church Road, Lydney, Glos, GL15 5EQ
HALE, Leon Stuart ACTIVE	Director	01 Jul 2024		England	August 1983	Church Road, Lydney, Glos, GL15 5EQ
WILLIAMS, Zak Marley ACTIVE	Director	06 Jan 2025		England	October 1993	Church Road, Lydney, Glos, GL15 5EQ
BUTLER, Leopold Arthur RESIGNED	Secretary		30 Jun 1995			Ranworth Mopla Road, Tutshill, Chepstow, Gwent, NP6 7PS
COWMEADOW, Michael James RESIGNED	Secretary	27 Nov 1998	12 Jan 2016			5 Dean View, Cinderford, Gloucestershire, GL14 3EE
NEWLAND, Oliver William RESIGNED	Secretary	01 Jul 1995	27 Nov 1998			Badgworth Cottage 21 Gloucester Road, Almondsbury, Bristol, Avon, BS32 4HD
COOKSLEY, David RESIGNED	Director	09 Apr 2015	11 Oct 2017	England	February 1969	20, Berkeley Crescent, Lydney, Gloucestershire, GL15 5SH, England
COWMEADOW, Michael James RESIGNED	Director	05 Aug 2011	12 Jan 2016	U K	March 1944	5, Dean View, Cinderford, Gloucestershire, GL14 3EE, United Kingdom
DYKES, Philip Charles RESIGNED	Director	03 Dec 2014	31 Dec 2018	England	June 1961	Church Road, Lydney, Glos, GL15 5EQ
MAXTED, Geoffrey Howard RESIGNED	Director	05 Aug 2011	13 Jun 2018	United Kingdom	October 1947	84, Court Way, Twickenham, Middlesex, TW2 7SW, United Kingdom
NEWLAND, Oliver William RESIGNED	Director		01 Apr 2015	United Kingdom	May 1938	Badgworth Cottage 21 Gloucester Road, Almondsbury, Bristol, Avon, BS32 4HD
SUTTON, Daniel Ross RESIGNED	Director	01 May 2017	17 Apr 2018	England	July 1989	Albany Pumps, Church Road, Lydney, GL15 5EQ, England
SWAFFIELD, Martyn George Douglas RESIGNED	Director		01 Apr 2015	England	February 1943	Dean Cottage Pleasant Stile, Littledean, Cinderford, Gloucestershire, GL14 3NT
TREHERNE, David William RESIGNED	Director	01 Mar 2017	22 Aug 2018	England	February 1976	Church Road, Lydney, Glos, GL15 5EQ

ALLEN, Colin ACTIVE
Role: Director
Appointed on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 128, Lakeside Avenue, Lydney, Gloucestershire, GL15 5QB, England

ALLEN, Roy Anthony ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: England
Date of birth: November 1980
Address: Church Road, Lydney, Glos, GL15 5EQ

GEORGE, Stuart Edward ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: April 1973
Address: Church Road, Lydney, Glos, GL15 5EQ

HALE, Leon Stuart ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: August 1983
Address: Church Road, Lydney, Glos, GL15 5EQ

WILLIAMS, Zak Marley ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: England
Date of birth: October 1993
Address: Church Road, Lydney, Glos, GL15 5EQ

BUTLER, Leopold Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: Ranworth Mopla Road, Tutshill, Chepstow, Gwent, NP6 7PS

COWMEADOW, Michael James RESIGNED
Role: Secretary
Appointed on: 27 Nov 1998
Resigned on: 12 Jan 2016
Address: 5 Dean View, Cinderford, Gloucestershire, GL14 3EE

NEWLAND, Oliver William RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 27 Nov 1998
Address: Badgworth Cottage 21 Gloucester Road, Almondsbury, Bristol, Avon, BS32 4HD

COOKSLEY, David RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 11 Oct 2017
Country of Residence: England
Date of birth: February 1969
Address: 20, Berkeley Crescent, Lydney, Gloucestershire, GL15 5SH, England

COWMEADOW, Michael James RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 12 Jan 2016
Country of Residence: U K
Date of birth: March 1944
Address: 5, Dean View, Cinderford, Gloucestershire, GL14 3EE, United Kingdom

DYKES, Philip Charles RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1961
Address: Church Road, Lydney, Glos, GL15 5EQ

MAXTED, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 13 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 84, Court Way, Twickenham, Middlesex, TW2 7SW, United Kingdom

NEWLAND, Oliver William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Badgworth Cottage 21 Gloucester Road, Almondsbury, Bristol, Avon, BS32 4HD

SUTTON, Daniel Ross RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 17 Apr 2018
Country of Residence: England
Date of birth: July 1989
Address: Albany Pumps, Church Road, Lydney, GL15 5EQ, England

SWAFFIELD, Martyn George Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: February 1943
Address: Dean Cottage Pleasant Stile, Littledean, Cinderford, Gloucestershire, GL14 3NT

TREHERNE, David William RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 22 Aug 2018
Country of Residence: England
Date of birth: February 1976
Address: Church Road, Lydney, Glos, GL15 5EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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