Amg Chrome Limited

Active00345279 Private limited company
Incorporated
15 October 1938 (88 years)
Previously known as
Amg Superalloys UK Limited (until 11 May 2022)
London & Scandinavian Metallurgical Co Limited (until 30 December 2013)
Industry
Manufacture of other chemical products n.e.c. (20590)
Manufacture of basic iron and steel and of ferro-alloys (24100)
Other non-ferrous metal production (24450)
Directors
Michael David Haw
Jackson Maddux Dunckel
Owned by
Amg Critical Materials N.V.
Accounts type
Full
Region
Yorkshire
Address
Amg Chrome Limited
Fullerton Road
Rotherham
S60 1DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Butler, Emily
Secretary · Appointed 26 October 2021
Haw, Michael David
Director · Appointed 6 December 2019
British
Born December 1958 (67)
Dunckel, Jackson Maddux
Director · Appointed 5 February 2016
American
Born August 1964 (62)
Director · Appointed 20 December 2013
Also at Amg Alpoco UK Limited, Amg Aluminum UK Limited
Welsh
Born August 1968 (58)
Director · Appointed 20 December 2013
Also at Amg Alpoco UK Limited, Amg Aluminum UK Limited
British
Born January 1971 (55)
Officer history (37 former)
8 May 2025
Resigned Jackson, Eric Emil as Director
26 October 2021
Resigned Palmer, Timothy Robyn Charles as Secretary
26 October 2021
Appointed Butler, Emily as Secretary
26 October 2021
Resigned Shea, Dennis Richard as Director
6 December 2019
Appointed Haw, Michael David as Director
5 February 2016
Appointed Palmer, Timothy Robyn Charles as Secretary
5 February 2016
Appointed Dunckel, Jackson Maddux as Director
5 February 2016
Resigned Scaife, Leonora Maria as Secretary
29 January 2016
Resigned Ard, Amy as Director
7 April 2015
Resigned Crisnaire, Julien Yann as Director
20 December 2013
Appointed Shea, Dennis Richard as Director
20 December 2013
Appointed Crisnaire, Julien Yann as Director
20 December 2013
Appointed Scaife, Leonora Maria as Director
20 December 2013
Appointed Scaife, Leonora Maria as Secretary
20 December 2013
Appointed Lawson, Kevin as Director
20 December 2013
30 November 2013
Resigned Carr, Scott Robson as Director
30 November 2013
Resigned Beare, David Jonathan Elliott as Director
30 November 2013
Resigned Hamer, Jonathan as Director
30 November 2013
Resigned Hamer, Jonathan as Secretary
30 November 2013
Resigned Sims, Andrew as Director
6 June 2013
Appointed Ard, Amy as Director
6 June 2013
Resigned Levy, William as Director
18 January 2013
Resigned Lawson, Kevin as Director
18 January 2013
Appointed Carr, Scott Robson as Director
24 July 2012
Appointed Lawson, Kevin as Director
2 July 2012
Resigned Thistlethwaite, Stuart Ross as Director
8 December 2009
Resigned Richards, Michael David as Director
8 December 2009
Appointed Sims, Andrew as Director
8 December 2009
Appointed Hamer, Jonathan as Director
9 January 2009
Appointed Richards, Michael David as Director
21 December 2007
Resigned Stokes, James Christopher as Director
7 September 2007
Appointed Thistlethwaite, Stuart Ross as Director
18 April 2007
Resigned Beare, David Jonathan Elliott as Secretary
20 March 2007
Appointed Levy, William as Director
20 March 2007
Appointed Hamer, Jonathan as Secretary
31 August 2006
Resigned Yarbrough, Charles Keene as Director
31 July 2006
Resigned Seward, Douglas Arthur as Director
31 May 2006
Resigned Ranson, Leslie, Dr as Director
10 May 2006
Appointed Resende, Itamar Dutra Pereira De as Director
10 May 2006
Appointed Beare, David Jonathan Elliott as Director
9 May 2006
Resigned Busby, Terence John as Director
8 May 2006
Resigned Dixey, Andrew Roger as Director
3 March 2006
Resigned Entrekin, Charles Henry, Dr as Director
21 February 2005
Appointed Stokes, James Christopher as Director
25 October 2004
Appointed Dixey, Andrew Roger as Director
23 August 2004
Appointed Busby, Terence John as Director
11 August 2004
Resigned Kober, Stephen Walter as Director
11 August 2004
Resigned Kearns, Martin Anthony, Doctor as Director
5 August 2004
Appointed Yarbrough, Charles Keene as Director
12 July 2004
Resigned Thistlethwaite, Stuart Ross as Director
15 March 2004
Appointed Seward, Douglas Arthur as Director
31 December 2003
Resigned Bradbury, John Michael as Director
1 July 2003
Resigned Pearson, James, Dr as Director
10 June 2003
Appointed Entrekin, Charles Henry, Dr as Director
15 May 2003
Appointed Kearns, Martin Anthony, Doctor as Director
8 November 2002
Resigned Ewart, Alan David, Mr. as Director
1 January 2002
Appointed Beare, David Jonathan Elliott as Secretary
31 December 2001
Resigned Macdonell, Aeneas Ranald Euan as Secretary
31 December 2001
Resigned Macdonell, Aeneas Ranald Euan as Director
1 July 2000
Appointed Macdonell, Aeneas Ranald Euan as Secretary
30 June 2000
Resigned Crowther, Christopher Laurin as Secretary
1 January 2000
Appointed Thistlethwaite, Stuart Ross as Director
31 December 1999
Resigned Kellie, James Leslie Frederick as Director
2 November 1999
Appointed Ewart, Alan David, Mr. as Director
30 November 1998
Resigned Ewart, Alan David, Mr. as Director
12 November 1998
Appointed Jackson, Eric Emil as Director
10 August 1998
Resigned Standen, Michael Alan as Director
4 January 1993
Appointed Ranson, Leslie, Dr as Director
4 January 1993
Appointed Standen, Michael Alan as Director
11 June 1992
Resigned Grunfeld, Ernst Ignaz as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amg Critical Materials N.V.
Corporate entity · Notified 24 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 34261128

Holdings 2

Companies where Amg Chrome Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 August 2018
Ceased Amg Vanadium BV — Owns 75–100% of shares
24 August 2018
Ceased Metallurg Europe Limited — Owns 75–100% of shares

Filings 247

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates12 October 2026
30 September 2026Full accounts31 December 2025
14 August 2026Satisfaction of a charge in full
24 July 2026Registration of a charge
30 October 2025Confirmation statement with updates12 October 2025
Show all 247 filings

Other companies in this industry

Stoke-On-Trent
Derby
Harlow
West Yorkshire
Bristol
Wirral

By trade and location

New companies in Rotherham →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?