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ALBANY INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00096177
Incorporation Date
1907-12-21
Company Type
Private limited company (Ltd.)
Address
LANCASHIRE, United Kingdom
Website
www.albanyresidential.com/contact.aspx
Source: Companies House

ALBANY INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00096177, and its current status with Companies House is active. The company was incorporated on 21 December 1907 and lists its registered address as LANCASHIRE, United Kingdom. 1 shareholder is on record for ALBANY INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALBANY INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALBANY INTERNATIONAL HOLDING (SWITZERLAND) AG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALBANY INTERNATIONAL HOLDING (SWITZERLAND) AG 100% Companies House

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Officers

5

Three of the 5 officer records shown for ALBANY INTERNATIONAL LIMITED are current appointments, filed with Companies House. Joseph Gaug (appointed 2020-06-12) and Merle Stein (appointed 2025-01-01) both serve as Director; Bo Berglund (appointed 2023-01-01) serves as Company Secretary. The remaining 2 records shown (Daniel Halfter Meyer and Carlos Korb) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALBANY INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JG
Joseph Gaug ACTIVE

Appointed
2020-06-12
Residence
🇺🇸 United States
Occupation
Director

MS
Merle Stein ACTIVE

Appointed
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Bo Berglund ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DH
Daniel Halfter Meyer RESIGNED

Appointed
2006-10-10
Resigned
2024-12-31
Residence
🇨🇭 Switzerland
Occupation
Director

CK
Carlos Korb RESIGNED

Appointed
2018-12-21
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ALBANY INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, Albany International Corp., registered in United States. Immediately above ALBANY INTERNATIONAL LIMITED is Albany International Holding (Switzerland) AG, holding 100% as filed in ALBANY INTERNATIONAL LIMITED's own shareholder record with Companies House. Albany International Corp. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Albany International Corp.
United States

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Frequently Asked Questions

Who owns ALBANY INTERNATIONAL LIMITED?

One shareholder is currently on record for ALBANY INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALBANY INTERNATIONAL HOLDING (SWITZERLAND) AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALBANY INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALBANY INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALBANY INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for ALBANY INTERNATIONAL LIMITED.

What is ALBANY INTERNATIONAL LIMITED's company registration number?

ALBANY INTERNATIONAL LIMITED's registration number is 00096177, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALBANY INTERNATIONAL LIMITED still an active company?

ALBANY INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was ALBANY INTERNATIONAL LIMITED incorporated?

ALBANY INTERNATIONAL LIMITED was incorporated on 21 December 1907, according to Companies House.

What is ALBANY INTERNATIONAL LIMITED's registered address?

The registered address on file for ALBANY INTERNATIONAL LIMITED is LANCASHIRE, United Kingdom.

What legal structure is ALBANY INTERNATIONAL LIMITED registered as?

ALBANY INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALBANY INTERNATIONAL LIMITED?

Three of the 5 officer records shown for ALBANY INTERNATIONAL LIMITED are current appointments, filed with Companies House. Joseph Gaug (appointed 2020-06-12) and Merle Stein (appointed 2025-01-01) both serve as Director; Bo Berglund (appointed 2023-01-01) serves as Company Secretary. The remaining 2 records shown (Daniel Halfter Meyer and Carlos Korb) are former appointments that have since been resigned. Management authority at ALBANY INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALBANY INTERNATIONAL LIMITED have a parent company or subsidiaries?

ALBANY INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, Albany International Corp., registered in United States.

Can Zavia monitor changes to ALBANY INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALBANY INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALBANY INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALBANY INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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