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ALBIS (U.K.) LIMITED
Company number 00886913 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALBIS (U.K.) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ALBIS (U.K.) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00886913
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 September 1966
- Registered office
- Knutsford, Cheshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALBIS (U.K.) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 November 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ALBIS (U.K.) LIMITED
ALBIS (U.K.) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ALBIS (U.K.) LIMITED · statement of 10 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALBIS DISTRIBUTION GMBH & CO. KG | — | 3,400,000 | ORDINARY |
People with significant control
Who controls ALBIS (U.K.) LIMITED
Companies House listed no people with significant control for ALBIS (U.K.) LIMITED on 12 November 2026.
Officers · 5 current
Who runs ALBIS (U.K.) LIMITED
ALBIS (U.K.) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 34 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TAYLOR, Tanya Michele | Secretary | 2 December 2002 | British | — |
| FUNKE, Horst Michael | Director | 1 January 2025 | German | Germany |
| MURPHY, Vincent James | Director | 1 January 2025 | British | England |
| SCHOEN, Stephan Marco | Director | 1 January 2025 | German | Germany |
| TAYLOR, Tanya Michele | Director | 29 April 2022 | British | United Kingdom |
Former officers (34)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Dennis Brian | Secretary | before 10 November 1992 | 2 December 2002 |
| ALDOF, Bernd | Director | before 10 November 1992 | 1 July 2007 |
| BAGNALL, Josephine Patricia | Director | 7 June 2021 | 1 January 2025 |
| BAGNALL, Josephine Patricia | Director | 1 January 2018 | 7 June 2021 |
| BURKE, Dennis Brian | Director | 1 January 1995 | 2 December 2002 |
| CHERAMPARAMBIL, Balakrishnan Velayudhan | Director | 25 June 2018 | 30 June 2020 |
| CHERAMPARAMBIL, Balakrishnan Velayudhan | Director | 15 August 2016 | 25 June 2018 |
| CHERAMPARAMBIL, Balakrishnan Velayudhan | Director | 26 November 2012 | 30 June 2020 |
| CHERAMPARAMBIL, Balakrishnan Velayudhan | Director | 26 November 2012 | 15 August 2016 |
| COPE, David Anthony | Director | before 10 November 1992 | 21 February 2008 |
| DONKIN, Andrew John | Director | 4 May 1999 | 12 July 2007 |
| FANTHOM, Robert Stephen | Director | 1 May 2000 | 31 March 2012 |
| GRAY, Michael Welford | Director | 1 January 1996 | 31 March 1999 |
| HALL, Richard John | Director | before 10 November 1992 | 17 November 1995 |
| KLINK, Horst Wilhelm | Director | 8 March 2023 | 1 January 2025 |
| KRIEBISCH, Frank | Director | 29 April 2022 | 8 March 2023 |
| KRIEBISCH, Frank | Director | 25 May 2020 | 29 April 2022 |
| KRIEBISCH, Frank | Director | 12 April 2019 | 25 May 2020 |
| KRIEBISCH, Frank | Director | 11 September 2017 | 12 April 2019 |
| KRIEBISCH, Frank | Director | 1 January 1999 | 11 September 2017 |
| KUTSCH, Hans Theodor | Director | 1 January 1993 | 30 June 2011 |
| LANGE, Michael | Director | 1 January 1993 | 1 July 2007 |
| LOESCH, Jan Thorsten, Dr | Director | 8 March 2023 | 1 January 2025 |
| LORENZEN, Hans-Jochen | Director | 1 July 2007 | 30 September 2015 |
| MILLS, Ian Richard Granville | Director | 7 June 2021 | 8 March 2023 |
Show all 34 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Ian Richard Granville | Director | 25 June 2018 | 7 June 2021 |
| MILLS, Ian Richard Granville | Director | 15 August 2016 | 25 June 2018 |
| MILLS, Ian Richard Granville | Director | 1 July 2007 | 15 August 2016 |
| TAYLOR, Tanya Michele | Director | 25 May 2020 | 29 April 2022 |
| TAYLOR, Tanya Michele | Director | 12 April 2019 | 25 May 2020 |
| TAYLOR, Tanya Michele | Director | 11 September 2017 | 12 April 2019 |
| TAYLOR, Tanya Michele | Director | 1 January 2006 | 11 September 2017 |
| URBAN, Hans Werner | Director | before 10 November 1992 | 31 December 1992 |
| WANDEL, Dieter | Director | before 10 November 1992 | 31 December 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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