Amg Alpoco UK Limited

Active00961050 Private limited company
Incorporated
28 August 1969 (57 years)
Previously known as
Aluminium Powder Company Limited (The) (until 30 December 2013)
Industry
Aluminium production (24420)
Accounts type
Full
Region
Yorkshire
Address
C/o Amg Chrome Limited
Fullerton Road
Rotherham
S60 1DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Butler, Emily
Secretary · Appointed 26 October 2021
Director · Appointed 20 December 2013
Welsh
Born August 1968 (58)
Director · Appointed 20 December 2013
British
Born January 1971 (55)
Officer history (30 former)
31 October 2023
Resigned Siner, Perry James as Director
9 November 2021
Appointed Siner, Perry James as Director
26 October 2021
Resigned Palmer, Timothy Robyn Charles as Secretary
26 October 2021
Appointed Butler, Emily as Secretary
5 February 2016
Appointed Palmer, Timothy Robyn Charles as Secretary
5 February 2016
Resigned Scaife, Leonora Maria as Secretary
7 April 2015
Resigned Crisnaire, Julien Yann as Director
20 December 2013
20 December 2013
Appointed Lawson, Kevin as Director
20 December 2013
Appointed Scaife, Leonora Maria as Director
20 December 2013
Appointed Crisnaire, Julien Yann as Director
20 December 2013
Appointed Scaife, Leonora Maria as Secretary
30 November 2013
Resigned Hamer, Jonathan as Director
30 November 2013
Resigned Carr, Scott Robson as Director
30 November 2013
Resigned Hamer, Jonathan as Secretary
30 November 2013
Resigned Beare, David Jonathan Elliott as Director
18 January 2013
Resigned Lawson, Kevin as Director
18 January 2013
Appointed Carr, Scott Robson as Director
8 December 2009
Appointed Hamer, Jonathan as Director
8 December 2009
Appointed Lawson, Kevin as Director
18 April 2007
Resigned Beare, David Jonathan Elliott as Secretary
20 March 2007
Appointed Hamer, Jonathan as Secretary
31 August 2006
Resigned Yarbrough, Charles Keene 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
30 September 2005
Resigned Tait, John David 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
1 July 2003
Resigned Pearson, James, Dr as Director
10 June 2003
Appointed Entrekin, Charles Henry, Dr as Director
2 January 2003
Resigned Harris, John as Director
1 January 2002
Appointed Beare, David Jonathan Elliott as Secretary
31 December 2001
Resigned Macdonell, Aeneas Ranald Euan as Secretary
9 October 2000
Appointed Kearns, Martin Anthony, Doctor as Director
30 September 2000
Resigned Wright, John Warren 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 Pearson, James, Dr as Director
31 December 1999
Resigned Kellie, James Leslie Frederick as Director
20 March 1997
Appointed Kober, Stephen Walter as Director
2 January 1997
Resigned Pearson, James, Dr as Director
1 August 1996
Resigned Ranson, Leslie, Dr as Director
1 August 1996
Appointed Kellie, James Leslie Frederick as Director
30 June 1994
Resigned Tibbs, John as Secretary
30 June 1994
Appointed Crowther, Christopher Laurin as Secretary
1 February 1994
Resigned Ewart, Alan David, Mr. as Director
1 February 1994
Appointed Pearson, James, Dr as Director
22 January 1993
Appointed Tibbs, John as Secretary
30 November 1992
Resigned Corfield, Ralph Gordon as Secretary
30 November 1992
Resigned Corfield, Ralph Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 00345279

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amg Alpoco UK Limited This company Owns 75–100% of shares
Amg UK Group Pension Trustee Limited Owns 75–100% of shares

Filings 195

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates15 October 2026
1 October 2026Full accounts31 December 2025
14 August 2026Satisfaction of a charge in full
24 July 2026Registration of a charge
30 October 2025Confirmation statement with no updates15 October 2025
Show all 195 filings

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