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All Information about:

                        
Name

AM Recycling Limited

Address
Glendale Avenue Sandycroft
Sandycroft
Deeside
Clwyd
CH5 2QP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 January 2018
Company Register Address Glendale Avenue
Sandycroft
CH5 2QS
Company No. 06350855 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)38320 - Recovery of sorted materials
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Am Recycling (Holdings) Limited Status: Active Notified: 30/04/2020 Companies House Number: 12463284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Am Transport (Holdings) Limited Status: Ceased Notified: 01/04/2020 Ceased: 30/04/2020 Companies House Number: 12462697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ard Holdings Limited Status: Ceased Notified: 08/11/2017 Ceased: 01/04/2020 Companies House Number: 10781987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lee, Brian Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lee, Irene Maria Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    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 Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Robertson, Carl Edward Sandycroft, Deeside Status: Active Notified: 01/01/2010 Date of Birth: 06/1966 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British
    Axon, Terry Sandycroft, Deeside, United Kingdom Status: Ceased Notified: 08/11/2017 Ceased: 26/03/2024 Date of Birth: 02/1958 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British