AM Recycling Limited

Active06350855 Private limited company
Incorporated
22 August 2007 (19 years)
Industry
Recovery of sorted materials (38320)
Accounts type
Small
Region
Wales
Address
Glendale Avenue
Sandycroft
Deeside
CH5 2QP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
American
Born August 1967 (59)
Director · Appointed 20 May 2025
British
Born June 1966 (60)
Director · Appointed 9 May 2024
British
Born October 1961 (65)
Director · Appointed 26 March 2024
British
Born September 1966 (60)
Director · Appointed 1 January 2010
British
Born June 1966 (60)
Officer history (7 former)
15 September 2025
Appointed Flynn, Michael as Director
18 August 2025
Resigned Ocklind, Olof Markus as Director
20 May 2025
Appointed Mccann, Peter as Director
9 May 2024
Appointed Paterson, Roderick John as Director
26 March 2024
Appointed Chowdhary, Pankaj as Director
26 March 2024
Appointed Ocklind, Olof Markus as Director
26 March 2024
Resigned Axon, Terry as Director
8 November 2017
Resigned Lee, Brian as Director
8 November 2017
Appointed Axon, Terry as Director
1 January 2010
Appointed Robertson, Carl Edward as Director
21 December 2009
Resigned Green, Martin Harvey as Director
10 March 2009
Resigned Lee, Irene Maria as Secretary
10 March 2009
Appointed Green, Martin Harvey as Director
23 August 2007
Appointed Lee, Irene Maria as Secretary
23 August 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 August 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 August 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 August 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 August 2007
Appointed Lee, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12463284
Former controllers (4)
30 April 2020
Ceased AM Transport (Holdings) Limited — Owns 75–100% of shares
1 April 2020
Ceased Ard Holdings Limited — Owns 75–100% of shares
8 November 2017
Ceased Brian Lee — Owns 25–50% of shares
8 November 2017
Ceased Irene Maria Lee — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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