Amg Aluminum UK Limited

Active08269137 Private limited company
Incorporated
25 October 2012 (14 years)
Industry
Aluminium production (24420)
Owned by
Amg Critical Materials N.V.
Accounts type
Full
Region
Yorkshire
Address
C/o Amg
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
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Butler, Emily
Secretary · Appointed 29 April 2022
Director · Appointed 28 July 2014
British
Born January 1971 (55)
Director · Appointed 25 October 2012
Welsh
Born August 1968 (58)
Officer history (7 former)
8 May 2025
Resigned Jackson, Eric Emil as Director
31 October 2023
Resigned Siner, Perry James as Director
29 April 2022
Resigned Millen, Sally Ann as Secretary
29 April 2022
Appointed Butler, Emily as Secretary
9 November 2021
Appointed Siner, Perry James as Director
26 October 2021
Resigned Palmer, Timothy Robyn Charles as Secretary
26 October 2021
Appointed Millen, Sally Ann as Secretary
3 November 2017
Resigned Morrision, Nigel Charles as Director
5 February 2016
Appointed Palmer, Timothy Robyn Charles as Secretary
5 February 2016
Resigned Scaife, Leonora Maria as Secretary
7 April 2015
Appointed Morrision, Nigel Charles as Director
7 April 2015
Resigned Crisnaire, Julien Yann as Director
28 July 2014
Appointed Scaife, Leonora Maria as Secretary
28 July 2014
Appointed Scaife, Leonora Maria as Director
25 October 2012
Appointed Lawson, Kevin as Director
25 October 2012
Appointed Crisnaire, Julien Yann as Director
25 October 2012
Appointed Jackson, Eric Emil 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 34261128
Former controllers (2)
10 January 2018
Ceased Amg Vanadium BV — Owns 75–100% of shares
10 January 2018
Ceased Amg Brazilian Holding B.V. — Owns 75–100% of shares

Filings 62

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
2 January 2026Full accounts31 December 2024
30 October 2025Confirmation statement with updates12 October 2025
Show all 62 filings

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