AMG SUPERALLOYS UK LIMITED

Profile AMG SUPERALLOYS UK LIMITED

Actual on 01.07.2021
Company name
AMG SUPERALLOYS UK LIMITED
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Company number
00345279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 15 October 1938
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
24100 - Manufacture of basic iron and steel and of ferro-alloys
24450 - Other non-ferrous metal production
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Registered office address
AMG SUPERALLOYS UK LIMITED, FULLERTON ROAD, SOUTH YORKSHIRE, ROTHERHAM, S60 1DL
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PSC and Officers AMG SUPERALLOYS UK LIMITED

Officers

(as of 18.09.2020)

DUNCKEL, Jackson Maddux
Status: Active
Appointed on: Friday, 05 February 2016
Correspondence address: Building 200 435 Devon Park Drive, Wayne, Usa, Pennsylvania, Pa19087
Nationality: American
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: United States
HAW, Michael David
Status: Active
Appointed on: Friday, 06 December 2019
Correspondence address: Amg Superalloys Uk Limited Fullerton Road, Rotherham, South Yorkshire, S60 1DL
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Commercial Director
Country of residence: England
JACKSON, Eric Emil
Status: Active
Appointed on: Thursday, 12 November 1998
Correspondence address: Amg Superalloys Uk Limited Fullerton Road, Rotherham, England, South Yorkshire, S60 1DL
Nationality: American
Date of birth: April 1952
Role: Director
Occupation: Company President
Country of residence: United States
LAWSON, Kevin
Status: Active
Appointed on: Friday, 20 December 2013
Correspondence address: Amg Superalloys Uk Limited Fullerton Road, Rotherham, England, South Yorkshire, S60 1DL
Nationality: Welsh
Date of birth: August 1968
Role: Director
Occupation: Managing Director
Country of residence: Wales
PALMER, Timothy Robyn Charles
Status: Active
Appointed on: Friday, 05 February 2016
Correspondence address: Amg Superalloys Uk Limited Fullerton Road, Rotherham, South Yorkshire, S60 1DL
Role: Secretary
SCAIFE, Leonora Maria
Status: Active
Appointed on: Friday, 20 December 2013
Correspondence address: Amg Superalloys Uk Limited Fullerton Road, Rotherham, England, South Yorkshire, S60 1DL
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Finance Director
Country of residence: England
SHEA, Dennis Richard
Status: Active
Appointed on: Friday, 20 December 2013
Correspondence address: Building 200 435 Devon Park Drive, Wayne, United States, Pa 19087
Nationality: American
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: United States
ENTREKIN, Charles Henry, Dr
Status: Not active
Appointed on: Tuesday, 10 June 2003
Resigned on: Friday, 03 March 2006
Correspondence address: 150 Foxgayte Lane, Pottstown, Usa, Pa 19465
Nationality: American
Date of birth: February 1949
Role: Director
Occupation: Chief Executive
SCAIFE, Leonora Maria
Status: Not active
Appointed on: Friday, 20 December 2013
Resigned on: Friday, 05 February 2016
Correspondence address: Amg Superalloys Uk Limited Fullerton Road, Rotherham, England, South Yorkshire, S60 1DL
Role: Secretary
EWART, Alan David
Status: Not active
Appointed on: Tuesday, 02 November 1999
Resigned on: Friday, 08 November 2002
Correspondence address: 56 Woodcote Avenue, Wallington, Surrey, SM6 0QY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Joint Managing Dire Ctor
Country of residence: England
LAWSON, Kevin
Status: Not active
Appointed on: Tuesday, 24 July 2012
Resigned on: Friday, 18 January 2013
Correspondence address: London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, South Yorkshire, S60 1DL
Nationality: Welsh
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: Wales
RESENDE, Itamar Dutra Pereira De
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Friday, 20 December 2013
Correspondence address: London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, South Yorkshire, S60 1DL
Nationality: Brazilian
Date of birth: April 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
STOKES, James Christopher
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Friday, 21 December 2007
Correspondence address: 1 Home Farm Lane, Kirklington, Nottinghamshire, NG22 8PE
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Commercial Director
Country of residence: England
ARD, Amy
Status: Not active
Appointed on: Thursday, 06 June 2013
Resigned on: Friday, 29 January 2016
Correspondence address: Amg Superalloys Uk Limited Fullerton Road, Rotherham, England, South Yorkshire, S60 1DL
Nationality: American
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: Usa
CROWTHER, Christopher Laurin
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 27 St Johns Road, Orpington, Kent, BR5 1HS
Role: Secretary
KELLIE, James Leslie Frederick
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Shatton Hall Farm, Bamford, Sheffield, South Yorkshire, S33 0BG
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Business Development Director
Country of residence: Great Britain
THISTLETHWAITE, Stuart Ross
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Monday, 02 July 2012
Correspondence address: London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, South Yorkshire, S60 1DL
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
DIXEY, Andrew Roger
Status: Not active
Appointed on: Monday, 25 October 2004
Resigned on: Monday, 08 May 2006
Correspondence address: Hill House, Bloxham, Oxon, OX15 4PH
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Managing Director
Country of residence: England
STANDEN, Michael Alan
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Monday, 10 August 1998
Correspondence address: Fairlie House, 290 Styvesant Avenue Rye, N Y 10580 Usa
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company President & Chairman
THISTLETHWAITE, Stuart Ross
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 12 July 2004
Correspondence address: 9 Fairfield Court, Ashgate, Chesterfield, Derbyshire, S42 7PT
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
EWART, Alan David
Status: Not active
Resigned on: Monday, 30 November 1998
Correspondence address: 56 Woodcote Avenue, Wallington, Surrey, SM6 0QY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Joint Managing Dire Ctor
Country of residence: England
MACDONELL, Aeneas Ranald Euan
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Monday, 31 December 2001
Correspondence address: 74 Haverhill Road, London, SW12 0HB
Role: Secretary
MACDONELL, Aeneas Ranald Euan
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 74 Haverhill Road, London, SW12 0HB
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Sales Director
SEWARD, Douglas Arthur
Status: Not active
Appointed on: Monday, 15 March 2004
Resigned on: Monday, 31 July 2006
Correspondence address: Welford Grange, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
BEARE, David Jonathan Elliott
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Saturday, 30 November 2013
Correspondence address: London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, South Yorkshire, S60 1DL
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
CARR, Scott Robson
Status: Not active
Appointed on: Friday, 18 January 2013
Resigned on: Saturday, 30 November 2013
Correspondence address: London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, South Yorkshire, S60 1DL
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMER, Jonathan
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Saturday, 30 November 2013
Correspondence address: London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, South Yorkshire, S60 1DL
Nationality: British
Role: Secretary
Occupation: Accountant
HAMER, Jonathan
Status: Not active
Appointed on: Tuesday, 08 December 2009
Resigned on: Saturday, 30 November 2013
Correspondence address: London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, South Yorkshire, S60 1DL
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
SIMS, Andrew
Status: Not active
Appointed on: Tuesday, 08 December 2009
Resigned on: Saturday, 30 November 2013
Correspondence address: London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, South Yorkshire, S60 1DL
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEVY, William
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Thursday, 06 June 2013
Correspondence address: London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, South Yorkshire, S60 1DL
Nationality: American
Date of birth: March 1960
Role: Director
Occupation: Cfo
Country of residence: Usa
GRUNFELD, Ernst Ignaz
Status: Not active
Resigned on: Thursday, 11 June 1992
Correspondence address: 11 Chester Street, London, SW1X 7BB
Nationality: British
Date of birth: June 1912
Role: Director
Occupation: Company Chairman
YARBROUGH, Charles Keene
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Thursday, 31 August 2006
Correspondence address: 221 Lower County Road, West Harwich, Usa, Ma 02671
Nationality: American
Date of birth: June 1953
Role: Director
Occupation: Managing Director
PEARSON, James, Dr
Status: Not active
Resigned on: Tuesday, 01 July 2003
Correspondence address: 75 Higher Drive, Banstead, Surrey, SM7 1PW
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Managing Director
CRISNAIRE, Julien Yann
Status: Not active
Appointed on: Friday, 20 December 2013
Resigned on: Tuesday, 07 April 2015
Correspondence address: Building 200 435 Devon Park Drive, Wayne, Usa, Pa 19087
Nationality: American
Date of birth: May 1978
Role: Director
Occupation: President
Country of residence: Usa
RICHARDS, Michael David
Status: Not active
Appointed on: Friday, 09 January 2009
Resigned on: Tuesday, 08 December 2009
Correspondence address: 23 Coniston Way, Wetherby, West Yorkshire, LS22 6TT
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
BUSBY, Terence John
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Tuesday, 09 May 2006
Correspondence address: 33 Knowles Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4LE
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Accountant
Country of residence: England
KEARNS, Martin Anthony, Doctor
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Wednesday, 11 August 2004
Correspondence address: 130 Furniss Avenue, Sheffield, South Yorkshire, S17 3QP
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
KOBER, Stephen Walter
Status: Not active
Resigned on: Wednesday, 11 August 2004
Correspondence address: 17 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NN
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Finance Director
Country of residence: England
BEARE, David Jonathan Elliott
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Wednesday, 18 April 2007
Correspondence address: 3 Tay Close, Dronfield Woodhouse, Dronfield, S18 8ZS
Role: Secretary
BRADBURY, John Michael
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: Common Side Farm North Lane, Cawthorne, Barnsley, South Yorkshire, S75 4AQ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Purchasing Director
Country of residence: United Kingdom
RANSON, Leslie, Dr
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Wednesday, 31 May 2006
Correspondence address: 48 Sunderland Street, Tickhill, Doncaster, South Yorkshire, DN11 9QJ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Works Director
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Person with significant control

(as of 01.07.2021)

Amg Advanced Metallurgical Group Invest Bv
Status: Active
Notified on: Friday, 24 August 2018
Correspondence address: Wtc Amsterdam Amsterdam, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Metallurg Europe Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Amg Superalloys Uk Limited Rotherham, England, South Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent