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Companies/01407513

Ampthill Metal Company Limited

Recovery of sorted materials · Ampthill

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
One51 Es Metals (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8524508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
PB
Patrick BrowneCurrent director
Appointed 2022-09-15 · 3 yrs · Chartered Accountant
+16 others
PB
Patrick BrowneCurrent secretary
Appointed 2020-12-11 · 5 yrs
+14 others
AW
Alan WalshCurrent director
Appointed 2009-11-09 · 16 yrs · Company Director
+35 others
Show 21 historical appointments
KM
Kerry McconnellResigned director
Resigned 2020-12-11 · 1 yr · Cfo
PB
Patrick BrowneResigned director
Resigned 2020-05-13 · Chartered Accountant
CM
Christian MarcouxResigned secretary
Resigned 2019-01-14 · 1 yr
PD
Patrick DaltonResigned director
Resigned 2018-07-13 · 1 yr · Company Executive
DL
David LusherResigned director
Resigned 2015-12-31 · 1 yr · General Manager
PM
Paul MurdochResigned director
Resigned 2013-02-07 · 2 yrs · Financial Controller
FM
Fintan McdonaldResigned director
Resigned 2010-04-30 · 2 yrs · Company Director
HD
Hans DroogResigned director
Resigned 2009-01-01 · Company Executive
SC
Seamus ClancyResigned director
Resigned 2008-03-20 · Director
JH
Jeremy HoggettResigned director
Resigned 2008-03-20 · 2 yrs · Associate Director
PL
Paul LynchResigned director
Resigned 2008-03-20 · Director
AS
Andrew SmithResigned director
Resigned 2008-03-20 · Company Director
ML
Michael LongResigned director
Resigned 2008-03-20 · Director
ML
Michael LeechResigned secretaryResigned director
Resigned 2001-06-01 · 6 yrs · Co Director
RR
Robert RainfordResigned directorResigned secretary
Resigned 1994-04-15 · 7 yrs · Financial Director
SC
Shaun ClarksonResigned director
Resigned 1993-11-01 · 15 yrs · Chief Executive
MC
Michael ClarksonResigned director
Resigned 1992-01-31 · 16 yrs · Company Director
TC
Terence ClarksonResigned directorResigned secretary
Resigned 1992-01-31 · 16 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active