AMG ALPOCO UK LIMITED

Profile AMG ALPOCO UK LIMITED

Actual on 01.04.2021
Company name
AMG ALPOCO UK LIMITED
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Company number
00961050
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 August 1969
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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 Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
24420 - Aluminium production
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Registered office address
C/O AMG SUPERALLOYS UK LIMITED,, FULLERTON ROAD, SOUTH YORKSHIRE, ROTHERHAM, S60 1DL
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PSC and Officers AMG ALPOCO UK LIMITED

Officers

(as of 18.09.2020)

LAWSON, Kevin
Status: Active
Appointed on: Friday, 20 December 2013
Correspondence address: C/O 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: C/O 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: C/O 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
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: C/O Amg Superalloys Uk Limited, Fullerton Road, Rotherham, England, South Yorkshire, S60 1DL
Role: Secretary
LAWSON, Kevin
Status: Not active
Appointed on: Tuesday, 08 December 2009
Resigned on: Friday, 18 January 2013
Correspondence address: Lsm, 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: Lsm, Fullerton Road, Rotherham, South Yorkshire, S60 1DL
Nationality: Brazilian
Date of birth: April 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CROWTHER, Christopher Laurin
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Friday, 30 June 2000
Correspondence address: 27 St Johns Road, Orpington, Kent, BR5 1HS
Role: Secretary
TAIT, John David
Status: Not active
Resigned on: Friday, 30 September 2005
Correspondence address: 123 Main Street, Branston, Burton On Trent, Staffordshire, DE14 3EY
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
KELLIE, James Leslie Frederick
Status: Not active
Appointed on: Thursday, 01 August 1996
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
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
CORFIELD, Ralph Gordon
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 35 Gleneagles Drive, Sutton Coldfield, West Midlands, B75 6UN
Role: Secretary
CORFIELD, Ralph Gordon
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 35 Gleneagles Drive, Sutton Coldfield, West Midlands, B75 6UN
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Company Director
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
BEARE, David Jonathan Elliott
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Saturday, 30 November 2013
Correspondence address: Lsm, 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: Lsm, 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: Lsm, 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: Lsm, Fullerton Road, Rotherham, South Yorkshire, S60 1DL
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, John Warren
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: 46 Howley Grange Road, Halesowen, West Midlands, B62 0HW
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
RANSON, Leslie, Dr
Status: Not active
Resigned on: Thursday, 01 August 1996
Correspondence address: 48 Sunderland Street, Tickhill, Doncaster, South Yorkshire, DN11 9QJ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
PEARSON, James, Dr
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Thursday, 02 January 1997
Correspondence address: 75 Higher Drive, Banstead, Surrey, SM7 1PW
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Joint Managing Director
HARRIS, John
Status: Not active
Resigned on: Thursday, 02 January 2003
Correspondence address: 28 Station Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5JZ
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Company Director
TIBBS, John
Status: Not active
Appointed on: Friday, 22 January 1993
Resigned on: Thursday, 30 June 1994
Correspondence address: 59 Stonehouse Crescent, Wednesbury, West Midlands, WS10 0DQ
Role: Secretary
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
EWART, Alan David
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: 56 Woodcote Avenue, Wallington, Surrey, SM6 0QY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: England
PEARSON, James, Dr
Status: Not active
Appointed on: Saturday, 01 January 2000
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
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: Monday, 09 October 2000
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
Appointed on: Thursday, 20 March 1997
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
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Person with significant control

(as of 01.04.2021)

Amg Superalloys Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amg Superalloys Uk Limited Rotherham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent