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Companies/00345279

Amg Chrome Limited

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 1938Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-24 · No cessation recorded

Source record 101576739
Show 2 ceased records
Amg Vanadium BvCorporate
Shares: over 75%, up to 100%

Notified 2018-08-24 · Ceased 2018-08-24

Source record 97222731
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-24

Source record 93039711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
EB
Emily ButlerCurrent secretary
Appointed 2021-10-26 · 4 yrs
+3 others
MH
Michael HawCurrent director
Appointed 2019-12-06 · 6 yrs · Commercial Director
JD
Jackson DunckelCurrent director
Appointed 2016-02-05 · 10 yrs · Company Director
+1 other
LS
Leonora ScaifeCurrent director
Appointed 2013-12-20 · 12 yrs · Finance Director
+4 others
KL
Kevin LawsonCurrent director
Appointed 2013-12-20 · 12 yrs · Managing Director
+4 others
Show 37 historical appointments
TP
Timothy PalmerResigned secretary
Resigned 2016-02-05 · 5 yrs
DS
Dennis SheaResigned director
Resigned 2013-12-20 · 7 yrs · Company Director
LS
Leonora ScaifeResigned secretary
Resigned 2013-12-20 · 2 yrs
JC
Julien CrisnaireResigned director
Resigned 2013-12-20 · 1 yr · President
AA
Amy ArdResigned director
Resigned 2013-06-06 · 2 yrs · Company Director
SC
Scott CarrResigned director
Resigned 2013-01-18 · Director
KL
Kevin LawsonResigned director
Resigned 2012-07-24 · Director
AS
Andrew SimsResigned director
Resigned 2009-12-08 · 3 yrs · Director
JH
Jonathan HamerResigned directorResigned secretary
Resigned 2009-12-08 · 3 yrs · Director
MR
Michael RichardsResigned director
Resigned 2009-01-09 · Director
ST
Stuart ThistlethwaiteResigned director
Resigned 2007-09-07 · 4 yrs · Director
WL
William LevyResigned director
Resigned 2007-03-20 · 6 yrs · Cfo
IR
Itamar ResendeResigned director
Resigned 2006-05-10 · 7 yrs · Managing Director
DB
David BeareResigned directorResigned secretary
Resigned 2006-05-10 · 7 yrs · Director
JS
James StokesResigned director
Resigned 2005-02-21 · 2 yrs · Commercial Director
AD
Andrew DixeyResigned director
Resigned 2004-10-25 · 1 yr · Managing Director
TB
Terence BusbyResigned director
Resigned 2004-08-23 · 1 yr · Accountant
CY
Charles YarbroughResigned director
Resigned 2004-08-05 · 2 yrs · Managing Director
DS
Douglas SewardResigned director
Resigned 2004-03-15 · 2 yrs · Director
CE
Charles EntrekinResigned director
Resigned 2003-06-10 · 2 yrs · Chief Executive
MK
Martin KearnsResigned director
Resigned 2003-05-15 · 1 yr · Company Director
AM
Aeneas MacdonellResigned secretaryResigned director
Resigned 2000-07-01 · 1 yr
AE
Alan EwartResigned director
Resigned 1999-11-02 · 3 yrs · Joint Managing Dire Ctor
EJ
Eric JacksonResigned director
Resigned 1998-11-12 · 26 yrs · Company President
MS
Michael StandenResigned director
Resigned 1993-01-04 · 5 yrs · Company President & Chairman
LR
Leslie RansonResigned director
Resigned 1993-01-04 · 13 yrs · Works Director
JK
James KellieResigned director
Resigned 1991-07-03 · 8 yrs · Business Development Director
EG
Ernst GrunfeldResigned director
Resigned 1991-07-03 · Company Chairman
JB
John BradburyResigned director
Resigned 1991-07-03 · 12 yrs · Purchasing Director
JP
James PearsonResigned director
Resigned 1991-07-03 · 11 yrs · Managing Director
CC
Christopher CrowtherResigned secretary
Resigned 1991-07-03 · 8 yrs
SK
Stephen KoberResigned director
Resigned 1991-07-03 · 13 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active