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Nom

AM Recycling (Holdings) Limited
Adresse
Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate
Sandycroft
Deeside
CH5 2QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12463284 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: 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
    •