Amtico Holdings Limited

Active03124209 Private limited company

Incorporated: 9 November 1995 (31 years)
Industry: Manufacture of other plastic products (22290)
Directors: Patrick Kevin Burke
Andrew Edward Elsby-Smith
Jonathan Matthew Duck
Owned by: Maneto (UK) 2 Limited
Accounts type: Full
Region: West Midlands
Address: Amtico International
Kingfield Road
Coventry
CV6 5AA

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 November 2026
Last conf. stmt: 9 November 2025

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 3 active

Officer details are public data from the Companies House register.

Burke, Patrick Kevin

Director · Appointed 25 May 2017

Also at Maneto (UK) 2 Limited, Amtico International Limited, The Amtico Company Limited · more companies

American

Born December 1967 (58)

Elsby-Smith, Andrew Edward

Director · Appointed 17 March 2008

Also at Amtico International Limited, The Amtico Company Limited · more companies

British

Born May 1964 (62)

Duck, Jonathan Matthew

Director · Appointed 22 September 2003

Also at Cubic Services Limited, Delve Services Limited, Albox Services Limited · more companies

British

Born May 1961 (65)

Officer history (23 former)

15 October 2025

Resigned Igo, Kevin Patrick as Director

30 April 2023

Resigned Grizzle, Russell Gary as Director

31 December 2020

Resigned Morrow, Trevor William as Secretary

25 May 2017

Appointed Burke, Patrick Kevin as Director

1 May 2017

Resigned Durandt, David Laurence as Director

27 February 2015

Appointed Durandt, David Laurence as Director

31 December 2014

Resigned Norris, Francis Joseph as Director

31 December 2014

Resigned Snyder, Paul Henri as Director

5 March 2012

Appointed Snyder, Paul Henri as Director

5 March 2012

Appointed Grizzle, Russell Gary as Director

5 March 2012

Appointed Igo, Kevin Patrick as Director

5 March 2012

Appointed Norris, Francis Joseph as Director

17 March 2008

Appointed Elsby-Smith, Andrew Edward as Director

25 January 2008

Resigned Frost, James Metford as Director

19 July 2006

Resigned Allison, Brian George, Professor as Director

19 July 2006

Resigned Mcconnell, Robert Nigel as Director

19 July 2006

Resigned White, Peter Maurice as Director

27 July 2005

Resigned Rigg, Bryan as Director

27 May 2005

Appointed Frost, James Metford as Director

1 November 2004

Resigned Motyl, David as Director

15 April 2004

Resigned Docker, Mary Gurney as Director

1 April 2004

Resigned Harris, John as Director

22 September 2003

Appointed Duck, Jonathan Matthew as Director

18 July 2002

Appointed Rigg, Bryan as Director

13 July 2002

Resigned Rados, Anthony James as Director

1 April 2002

Resigned Gansser-Potts, Michael David as Director

19 January 2000

Appointed Docker, Mary Gurney as Director

27 November 1996

Appointed White, Peter Maurice as Director

16 May 1996

Resigned Farlow, Margaret Anne as Director

14 March 1996

Appointed Morrow, Trevor William as Secretary

14 March 1996

Resigned Rogers, Anthony John Sutherland as Secretary

25 January 1996

Appointed Allison, Brian George, Professor as Director

20 December 1995

Appointed Mcconnell, Robert Nigel as Director

20 December 1995

Appointed Farlow, Margaret Anne as Director

11 December 1995

Appointed Gansser-Potts, Michael David as Director

11 December 1995

Resigned Sorgo, Isabelle Astrid as Director

11 December 1995

Appointed Rados, Anthony James as Director

11 December 1995

Appointed Motyl, David as Director

11 December 1995

Appointed Rogers, Anthony John Sutherland as Secretary

11 December 1995

Appointed Harris, John as Director

11 December 1995

Resigned Cardini, Filippo John as Secretary

11 December 1995

Resigned Cardini, Filippo John as Director

15 November 1995

Appointed Cardini, Filippo John as Director

15 November 1995

Appointed Sorgo, Isabelle Astrid as Director

15 November 1995

Appointed Cardini, Filippo John as Secretary

15 November 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

15 November 1995

Resigned Instant Companies Limited as Corporate Nominee Director

9 November 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

9 November 1995

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Maneto (UK) 2 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 07889123

Keith Spalding Campbell

Individual · Notified 6 April 2016

Has significant influence or control

American

Born May 1954 (72)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Maneto (UK) 3 Limited

Maneto (UK) 2 Limited Owns 75–100% of shares

Amtico Holdings Limited This company Owns 75–100% of shares

Amtico International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Full accounts	31 December 2025
2 December 2025	Confirmation statement with updates	9 November 2025
29 October 2025	Termination of appointment of a director
29 October 2025	Director's details changed
12 August 2025	Full accounts	31 December 2024