Website & contact details
- Website
Ampthill Metal Company Limited
- Incorporated
- 3 January 1979 (47 years)
- Industry
- Recovery of sorted materials (38320)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Station Road Industrial EstateAmpthillMK45 2QY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2022
Irish
Born June 1974 (52)
Browne, Patrick James
Secretary · Appointed 11 December 2020
Director · Appointed 9 November 2009
Irish
Born November 1976
Officer history (22 former)
15 September 2022
14 September 2022
11 December 2020
Resigned Marcoux, Christian as Secretary
11 December 2020
Appointed Browne, Patrick James as Secretary
11 December 2020
11 December 2020
13 May 2020
13 May 2020
14 January 2019
14 January 2019
Appointed Marcoux, Christian as Secretary
13 July 2018
25 April 2017
31 December 2015
31 December 2015
7 February 2013
7 February 2013
30 April 2010
Resigned Hoggett, Jeremy as Director
30 April 2010
9 November 2009
9 November 2009
31 August 2009
Resigned Clarkson, Shaun Michael as Director
1 January 2009
31 December 2008
31 December 2008
31 December 2008
31 December 2008
Resigned Smith, Andrew as Director
5 December 2008
20 March 2008
Appointed Smith, Andrew as Director
20 March 2008
20 March 2008
20 March 2008
20 March 2008
20 March 2008
20 March 2008
Appointed Hoggett, Jeremy as Director
20 March 2008
Resigned Clarkson, Terence James as Director
20 March 2008
Resigned Clarkson, Michael Robert as Director
1 June 2001
31 May 2001
Resigned Rainford, Robert Francis as Secretary
31 May 2001
Resigned Rainford, Robert Francis as Director
15 April 1994
Resigned Clarkson, Terence James as Secretary
15 April 1994
Appointed Rainford, Robert Francis as Director
15 April 1994
Appointed Rainford, Robert Francis as Secretary
1 November 1993
Appointed Clarkson, Shaun Michael 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6647503
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Insolvency filing | — | ||
| 10 November 2026 | Share capital filing | |||
| 10 November 2026 | Statement of capital | |||
| 10 November 2026 | Resolutions | — | ||
| 20 March 2026 | Confirmation statement with updates | 28 January 2026 |
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