Company Information for

AMPTHILL METAL COMPANY LIMITED

STATION ROAD INDUSTRIAL ESTATE, AMPTHILL, BEDFORD, MK45 2QY,

Company Registration Number

01407513

Private Limited Company

Active

About Ampthill Metal Company Ltd

AMPTHILL METAL COMPANY LIMITED was founded on 1979-01-03 and has its registered office in Ampthill. The organisation's status is listed as "Active". Ampthill Metal Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AMPTHILL METAL COMPANY LIMITED
Legal Registered Office
STATION ROAD INDUSTRIAL ESTATE
AMPTHILL
BEDFORD
MK45 2QY
Other companies in MK45

Filing Information

Company Number01407513
Date formed1979-01-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 02:18:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Holburn Company Secretary 2008-03-20
Alan Walsh Director COMPANY DIRECTOR 2009-11-09 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Andrew Lusher Director 2015-12-31 2017-04-25
Paul Raymond Murdoch Director 2013-02-07 2015-12-31
Fintan Mcdonald Director 2010-04-30 2013-02-07
Jeremy Hoggett Director 2008-03-20 2010-04-30
Hans Droog Director 2009-01-01 2009-11-09
Shaun Michael Clarkson Director 1993-11-01 2009-08-31
Seamus Antoin Clancy Director 2008-03-20 2008-12-31
Michael Jeffery Leech Director 1992-01-31 2008-12-31
Michael John Long Director 2008-03-20 2008-12-31
Andrew Smith Director 2008-03-20 2008-12-31
Paul Lynch Director 2008-03-20 2008-12-05
Michael Jeffery Leech Company Secretary 2001-06-01 2008-03-20
Michael Robert Clarkson Director 1992-01-31 2008-03-20
Terence James Clarkson Director 1992-01-31 2008-03-20
Robert Francis Rainford Company Secretary 1994-04-15 2001-05-31
Robert Francis Rainford Director 1994-04-15 2001-05-31
Terence James Clarkson Company Secretary 1992-01-31 1994-04-15

Related Directorships for Susan Holburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Holburn GYPCYCLE LIMITEDCompany Secretary 2008-11-18 CURRENT 2006-09-06 Dissolved 2016-04-12
Susan Holburn FUTURE WASTE MANAGEMENT LTDCompany Secretary 2008-11-18 CURRENT 2004-10-06 Dissolved 2016-04-12
Susan Holburn FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTDCompany Secretary 2008-11-18 CURRENT 2004-08-02 Dissolved 2016-04-12
Susan Holburn FUTURE INDUSTRIAL WASTE MANAGEMENT LTDCompany Secretary 2008-11-18 CURRENT 2004-10-06 Dissolved 2016-04-12
Susan Holburn ASH RECYCLING LIMITEDCompany Secretary 2008-11-18 CURRENT 2006-09-06 Dissolved 2016-04-12
Susan Holburn ASHCYCLE LIMITEDCompany Secretary 2008-11-18 CURRENT 2006-09-06 Dissolved 2016-04-12
Susan Holburn ONE51 ES METALS (UK) LIMITEDCompany Secretary 2008-07-15 CURRENT 2008-07-15 Active
Susan Holburn AAC TECHNOLOGY LIMITEDCompany Secretary 2008-04-04 CURRENT 2000-06-09 Dissolved 2018-05-15
Susan Holburn MGB PLASTICS LIMITEDCompany Secretary 2008-04-04 CURRENT 2000-11-16 Active - Proposal to Strike off
Susan Holburn AAC STRUCTURAL FOAM LIMITEDCompany Secretary 2008-04-04 CURRENT 2001-08-29 Active
Susan Holburn ANY WASTE RECYCLING LIMITEDCompany Secretary 2008-03-14 CURRENT 2004-09-08 Dissolved 2016-04-12
Susan Holburn ANY WASTE SOLUTION LTDCompany Secretary 2008-03-14 CURRENT 2001-12-04 Dissolved 2016-04-12
Susan Holburn HOWCAN LIMITEDCompany Secretary 2008-01-14 CURRENT 1999-04-14 Dissolved 2018-05-15
Susan Holburn W HOWARTH METALS LIMITEDCompany Secretary 2008-01-14 CURRENT 2007-09-06 Active - Proposal to Strike off
Susan Holburn RECLAMET LIMITEDCompany Secretary 2007-05-17 CURRENT 1991-10-28 Active
Susan Holburn IPL PLASTICS (UK) LIMITEDCompany Secretary 2007-05-17 CURRENT 2007-02-12 Active
Susan Holburn ONE51 ES HAZARDOUS (UK) LIMITEDCompany Secretary 2007-04-13 CURRENT 2007-04-13 Active - Proposal to Strike off
Susan Holburn COUNTRY WASTE RECYCLING LIMITEDCompany Secretary 2007-01-30 CURRENT 2006-12-18 Dissolved 2016-04-12
Susan Holburn ONE51 ES METALS (NORTH) LIMITEDCompany Secretary 2006-07-27 CURRENT 1979-09-07 Active
Susan Holburn PLUNKETT HOLDINGS UK LIMITEDCompany Secretary 2006-03-30 CURRENT 2006-03-30 Active

Related Directorships for Alan Walsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Walsh TAPMAGIC LIMITEDDirector 2014-08-26 CURRENT 1998-04-24 Active - Proposal to Strike off
Alan Walsh BLACKWALL LIMITEDDirector 2014-08-26 CURRENT 1994-05-03 Active - Proposal to Strike off
Alan Walsh STRAIGHT MANUFACTURING LIMITEDDirector 2014-08-26 CURRENT 1982-03-01 Active
Alan Walsh POWELL PLASTICS LIMITEDDirector 2014-08-26 CURRENT 1971-09-14 Active - Proposal to Strike off
Alan Walsh STRAIGHT LIMITEDDirector 2014-08-11 CURRENT 1994-04-26 Active
Alan Walsh ENVA TOOMEBRIDGE LIMITEDDirector 2011-09-05 CURRENT 2007-03-23 Active
Alan Walsh IPL PLASTICS (UK) LIMITEDDirector 2011-09-05 CURRENT 2007-02-12 Active
Alan Walsh ONE51 ES HAZARDOUS (UK) LIMITEDDirector 2011-09-05 CURRENT 2007-04-13 Active - Proposal to Strike off
Alan Walsh GYPCYCLE LIMITEDDirector 2011-03-14 CURRENT 2006-09-06 Dissolved 2016-04-12
Alan Walsh FUTURE WASTE MANAGEMENT LTDDirector 2011-03-14 CURRENT 2004-10-06 Dissolved 2016-04-12
Alan Walsh FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTDDirector 2011-03-14 CURRENT 2004-08-02 Dissolved 2016-04-12
Alan Walsh FUTURE INDUSTRIAL WASTE MANAGEMENT LTDDirector 2011-03-14 CURRENT 2004-10-06 Dissolved 2016-04-12
Alan Walsh ASH RECYCLING LIMITEDDirector 2011-03-14 CURRENT 2006-09-06 Dissolved 2016-04-12
Alan Walsh ASHCYCLE LIMITEDDirector 2011-03-14 CURRENT 2006-09-06 Dissolved 2016-04-12
Alan Walsh AAC TECHNOLOGY LIMITEDDirector 2011-03-14 CURRENT 2000-06-09 Dissolved 2018-05-15
Alan Walsh IMMARK (NI) LIMITEDDirector 2011-03-14 CURRENT 2001-10-16 Active - Proposal to Strike off
Alan Walsh TALLGROVE PROPERTIES LIMITEDDirector 2011-03-14 CURRENT 2006-10-20 Active
Alan Walsh MGB PLASTICS LIMITEDDirector 2011-03-14 CURRENT 2000-11-16 Active - Proposal to Strike off
Alan Walsh AAC STRUCTURAL FOAM LIMITEDDirector 2011-03-14 CURRENT 2001-08-29 Active
Alan Walsh PLUNKETT HOLDINGS UK LIMITEDDirector 2011-03-14 CURRENT 2006-03-30 Active
Alan Walsh ONE51 ES RECYCLING UK (SOUTH) LIMITEDDirector 2011-01-25 CURRENT 2010-02-03 Active - Proposal to Strike off
Alan Walsh ALCHEMA LIMITEDDirector 2010-05-26 CURRENT 1986-06-24 Dissolved 2016-04-12
Alan Walsh GLASSDON LIMITEDDirector 2010-02-02 CURRENT 2000-10-25 Dissolved 2018-05-08
Alan Walsh ANY WASTE RECYCLING LIMITEDDirector 2010-01-25 CURRENT 2004-09-08 Dissolved 2016-04-12
Alan Walsh ANY WASTE SOLUTION LTDDirector 2010-01-25 CURRENT 2001-12-04 Dissolved 2016-04-12
Alan Walsh COUNTRY WASTE RECYCLING LIMITEDDirector 2010-01-25 CURRENT 2006-12-18 Dissolved 2016-04-12
Alan Walsh HOWCAN LIMITEDDirector 2010-01-25 CURRENT 1999-04-14 Dissolved 2018-05-15
Alan Walsh COUNTRY LAND LIMITEDDirector 2010-01-25 CURRENT 2006-12-19 Active - Proposal to Strike off
Alan Walsh W HOWARTH METALS LIMITEDDirector 2010-01-25 CURRENT 2007-09-06 Active - Proposal to Strike off
Alan Walsh ONE51 ES METALS (NORTH) LIMITEDDirector 2010-01-25 CURRENT 1979-09-07 Active
Alan Walsh CLEARCIRCLE ENVIRONMENTAL (UK) LIMITEDDirector 2009-11-09 CURRENT 2007-03-23 Active
Alan Walsh RECLAMET LIMITEDDirector 2009-11-09 CURRENT 1991-10-28 Active
Alan Walsh ONE51 ES METALS (UK) LIMITEDDirector 2009-11-09 CURRENT 2008-07-15 Active