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AM Recycling (Holdings) Limited
Adresa
Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate
Sandycroft
Deeside
CH5 2QP
VAT ID (DIČ) no VAT ID available
Company No. 12463284 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brabners Nominees Limited Status: Ceased Notified: 14/02/2020 Ceased: 30/04/2020 Companies House Number: 04147148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dykes, Simon Grant Status: Ceased Notified: 30/04/2020 Ceased: 26/03/2024 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Chowdhary, Pankaj Edgeware Road, London, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ocklind, Olof Markus Gothenburg, Sweden Status: Active Notified: 26/03/2024 Occupation: Senior Vice President Role: Director Country of Residence: Sweden Nationality: Swedish
    Paterson, Roderick John Sandycroft, Deeside, Wales Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Robertson, Carl Edward Sandycroft, Deeside, Flintshire, Wales Status: Active Notified: 20/03/2020 Date of Birth: 06/1966 Occupation: Managing Director (a.m Recycling Limited Role: Director Country of Residence: Wales Nationality: British
    Axon, Terry Sandycroft, Deeside, Wales Status: Ceased Notified: 20/03/2020 Ceased: 26/03/2024 Date of Birth: 02/1958 Occupation: Managing Director (allan Morris Transpor, Managing Director (allan Morris Transport Limited) Role: Director Country of Residence: Wales Nationality: British
    O'Mahony, Andrew James Liverpool, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 20/03/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag AM Recycling LTD Status: Active Notified: 30/04/2020 Companies House Number: 06350855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag AM Recycling Limited Status: Active Notified: 30/04/2020 Companies House Number: 06350855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •