ALBIS (U.K.) LIMITED

Company summary

Company number: 00886913
Status: ACTIVE
Incorporated / age: 2 September 196660 years
Registered office: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:57 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
No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
Nature of business
Manufacture of other plastic products
Previous company names
ALBIS PLASTIC COMPANY (GREATBRITAIN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Tanya Michele ACTIVE	Secretary	02 Dec 2002				No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
FUNKE, Horst Michael ACTIVE	Director	01 Jan 2025		Germany	February 1984	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
MURPHY, Vincent James ACTIVE	Director	01 Jan 2025		England	June 1961	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
SCHOEN, Stephan Marco ACTIVE	Director	01 Jan 2025		Germany	September 1974	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
TAYLOR, Tanya Michele ACTIVE	Director	29 Apr 2022		United Kingdom	April 1972	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
BURKE, Dennis Brian RESIGNED	Secretary		02 Dec 2002			66 Park Lane, Sandbach, Cheshire, CW11 1EP
ALDOF, Bernd RESIGNED	Director		01 Jul 2007		November 1944	Gronaustieg 107, Norderstedt, 22851, Germany
BAGNALL, Josephine Patricia RESIGNED	Director	07 Jun 2021	01 Jan 2025	England	January 1970	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
BAGNALL, Josephine Patricia RESIGNED	Director	01 Jan 2018	07 Jun 2021	England	January 1970	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
BURKE, Dennis Brian RESIGNED	Director	01 Jan 1995	02 Dec 2002		March 1948	66 Park Lane, Sandbach, Cheshire, CW11 1EP
CHERAMPARAMBIL, Balakrishnan Velayudhan RESIGNED	Director	25 Jun 2018	30 Jun 2020	United Kingdom	May 1961	Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW, United Kingdom
CHERAMPARAMBIL, Balakrishnan Velayudhan RESIGNED	Director	15 Aug 2016	25 Jun 2018	United Kingdom	May 1961	Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW, United Kingdom
CHERAMPARAMBIL, Balakrishnan Velayudhan RESIGNED	Director	26 Nov 2012	30 Jun 2020	United Kingdom	May 1961	Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW
CHERAMPARAMBIL, Balakrishnan Velayudhan RESIGNED	Director	26 Nov 2012	15 Aug 2016	United Kingdom	May 1961	Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW, United Kingdom
COPE, David Anthony RESIGNED	Director		21 Feb 2008	England	December 1944	4, Leawood Close, Hartford, Northwich, Cheshire, CW8 3AS, Uk
DONKIN, Andrew John RESIGNED	Director	04 May 1999	12 Jul 2007	United Kingdom	December 1962	3 Rydal Way, Alsager, Stoke On Trent, Staffordshire, ST7 2EH
FANTHOM, Robert Stephen RESIGNED	Director	01 May 2000	31 Mar 2012	United Kingdom	March 1949	Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW
GRAY, Michael Welford RESIGNED	Director	01 Jan 1996	31 Mar 1999		January 1959	9 Cornfield Close, Macclesfield, Cheshire, SK10 2TY
HALL, Richard John RESIGNED	Director		17 Nov 1995		March 1938	Tanglewood, Senna Lane Comberbach, Northwich, Cheshire
KLINK, Horst Wilhelm RESIGNED	Director	08 Mar 2023	01 Jan 2025	Germany	July 1965	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
KRIEBISCH, Frank RESIGNED	Director	29 Apr 2022	08 Mar 2023	Germany	October 1961	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
KRIEBISCH, Frank RESIGNED	Director	25 May 2020	29 Apr 2022	Germany	October 1961	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
KRIEBISCH, Frank RESIGNED	Director	12 Apr 2019	25 May 2020	Germany	October 1961	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
KRIEBISCH, Frank RESIGNED	Director	11 Sep 2017	12 Apr 2019	Germany	October 1961	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
KRIEBISCH, Frank RESIGNED	Director	01 Jan 1999	11 Sep 2017	Germany	October 1961	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
KUTSCH, Hans Theodor RESIGNED	Director	01 Jan 1993	30 Jun 2011	Germany	August 1950	Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW
LANGE, Michael RESIGNED	Director	01 Jan 1993	01 Jul 2007		March 1950	Schrodersweg 3, Glinde, 21509, Germany
LOESCH, Jan Thorsten, Dr RESIGNED	Director	08 Mar 2023	01 Jan 2025	Germany	June 1971	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
LORENZEN, Hans-Jochen RESIGNED	Director	01 Jul 2007	30 Sep 2015	Germany	March 1966	Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW
MILLS, Ian Richard Granville RESIGNED	Director	07 Jun 2021	08 Mar 2023	England	January 1963	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
MILLS, Ian Richard Granville RESIGNED	Director	25 Jun 2018	07 Jun 2021	England	January 1963	Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW, England
MILLS, Ian Richard Granville RESIGNED	Director	15 Aug 2016	25 Jun 2018	England	January 1963	Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW, England
MILLS, Ian Richard Granville RESIGNED	Director	01 Jul 2007	15 Aug 2016	England	January 1963	Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW
TAYLOR, Tanya Michele RESIGNED	Director	25 May 2020	29 Apr 2022	United Kingdom	April 1972	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
TAYLOR, Tanya Michele RESIGNED	Director	12 Apr 2019	25 May 2020	United Kingdom	April 1972	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
TAYLOR, Tanya Michele RESIGNED	Director	11 Sep 2017	12 Apr 2019	United Kingdom	April 1972	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
TAYLOR, Tanya Michele RESIGNED	Director	01 Jan 2006	11 Sep 2017	United Kingdom	April 1972	No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
URBAN, Hans Werner RESIGNED	Director		31 Dec 1992		December 1929	2 Hamburg 28, Muhlenhagen 35, Germany
WANDEL, Dieter RESIGNED	Director		31 Dec 1998		December 1937	Kellerberg 3, Barsbuttel, 22885, Germany

TAYLOR, Tanya Michele ACTIVE
Role: Secretary
Appointed on: 02 Dec 2002
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

FUNKE, Horst Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Germany
Date of birth: February 1984
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

MURPHY, Vincent James ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: June 1961
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

SCHOEN, Stephan Marco ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Germany
Date of birth: September 1974
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

TAYLOR, Tanya Michele ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

BURKE, Dennis Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 2002
Address: 66 Park Lane, Sandbach, Cheshire, CW11 1EP

ALDOF, Bernd RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2007
Date of birth: November 1944
Address: Gronaustieg 107, Norderstedt, 22851, Germany

BAGNALL, Josephine Patricia RESIGNED
Role: Director
Appointed on: 07 Jun 2021
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: January 1970
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

BAGNALL, Josephine Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 07 Jun 2021
Country of Residence: England
Date of birth: January 1970
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

BURKE, Dennis Brian RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 02 Dec 2002
Date of birth: March 1948
Address: 66 Park Lane, Sandbach, Cheshire, CW11 1EP

CHERAMPARAMBIL, Balakrishnan Velayudhan RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW, United Kingdom

CHERAMPARAMBIL, Balakrishnan Velayudhan RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 25 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW, United Kingdom

CHERAMPARAMBIL, Balakrishnan Velayudhan RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW

CHERAMPARAMBIL, Balakrishnan Velayudhan RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 15 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW, United Kingdom

COPE, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2008
Country of Residence: England
Date of birth: December 1944
Address: 4, Leawood Close, Hartford, Northwich, Cheshire, CW8 3AS, Uk

DONKIN, Andrew John RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 12 Jul 2007
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 3 Rydal Way, Alsager, Stoke On Trent, Staffordshire, ST7 2EH

FANTHOM, Robert Stephen RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW

GRAY, Michael Welford RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Mar 1999
Date of birth: January 1959
Address: 9 Cornfield Close, Macclesfield, Cheshire, SK10 2TY

HALL, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1995
Date of birth: March 1938
Address: Tanglewood, Senna Lane Comberbach, Northwich, Cheshire

KLINK, Horst Wilhelm RESIGNED
Role: Director
Appointed on: 08 Mar 2023
Resigned on: 01 Jan 2025
Country of Residence: Germany
Date of birth: July 1965
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

KRIEBISCH, Frank RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 08 Mar 2023
Country of Residence: Germany
Date of birth: October 1961
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

KRIEBISCH, Frank RESIGNED
Role: Director
Appointed on: 25 May 2020
Resigned on: 29 Apr 2022
Country of Residence: Germany
Date of birth: October 1961
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

KRIEBISCH, Frank RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 25 May 2020
Country of Residence: Germany
Date of birth: October 1961
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

KRIEBISCH, Frank RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 12 Apr 2019
Country of Residence: Germany
Date of birth: October 1961
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

KRIEBISCH, Frank RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 11 Sep 2017
Country of Residence: Germany
Date of birth: October 1961
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

KUTSCH, Hans Theodor RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Jun 2011
Country of Residence: Germany
Date of birth: August 1950
Address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW

LANGE, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Jul 2007
Date of birth: March 1950
Address: Schrodersweg 3, Glinde, 21509, Germany

LOESCH, Jan Thorsten, Dr RESIGNED
Role: Director
Appointed on: 08 Mar 2023
Resigned on: 01 Jan 2025
Country of Residence: Germany
Date of birth: June 1971
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

LORENZEN, Hans-Jochen RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 30 Sep 2015
Country of Residence: Germany
Date of birth: March 1966
Address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW

MILLS, Ian Richard Granville RESIGNED
Role: Director
Appointed on: 07 Jun 2021
Resigned on: 08 Mar 2023
Country of Residence: England
Date of birth: January 1963
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

MILLS, Ian Richard Granville RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 07 Jun 2021
Country of Residence: England
Date of birth: January 1963
Address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW, England

MILLS, Ian Richard Granville RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 25 Jun 2018
Country of Residence: England
Date of birth: January 1963
Address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW, England

MILLS, Ian Richard Granville RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 15 Aug 2016
Country of Residence: England
Date of birth: January 1963
Address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW

TAYLOR, Tanya Michele RESIGNED
Role: Director
Appointed on: 25 May 2020
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

TAYLOR, Tanya Michele RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 25 May 2020
Country of Residence: United Kingdom
Date of birth: April 1972
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

TAYLOR, Tanya Michele RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 12 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

TAYLOR, Tanya Michele RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 11 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1972
Address: No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

URBAN, Hans Werner RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1929
Address: 2 Hamburg 28, Muhlenhagen 35, Germany

WANDEL, Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: December 1937
Address: Kellerberg 3, Barsbuttel, 22885, Germany

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