OpenCompanies

Albanyoak Limited

Company number
01704503
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 1983
Nature of business
Manufacture of other inorganic basic chemicals
Corporate group
Mariner Topco Limited (28 companies)

Registered office

Alton House
Alton Road
Ross-On-Wye
HR9 5BP

Officers

NameRoleAppointedResigned
WILLIAMS, Ieuan Wyn Director 3 Jul 2026
HARTLEY, Benjamin Paul Director 31 May 2021
HARTLEY, Gavin Michael Director 31 May 2021

Control

NameNature of controlNotifiedCeased
Mr Derek Leslie Quinnell Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
1 Aug 2016 31 May 2021
Hsl Compliance Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2021

Accounts

Connections

Owned by

Albanyoak Limited → HSL Compliance Holdings LimitedHSL Compliance Group LimitedMariner Bidco LimitedMariner Midco 2 LimitedMariner Midco 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data