AM Recycling (Holdings) Limited

Active12463284 Private limited company
Incorporated
14 February 2020 (6 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Wales
Address
Glendale Avenue
Sandycroft
Deeside Sandycroft Industrial Estate
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

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 13 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 20 March 2020
British
Born June 1966 (60)
Officer history (4 former)
15 September 2025
Appointed Flynn, Michael as Director
18 August 2025
Resigned Ocklind, Olof Markus as Director
13 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
20 March 2020
Appointed Robertson, Carl Edward as Director
20 March 2020
Appointed Axon, Terry as Director
20 March 2020
Resigned Gill, Rupert Edward Samuel as Director
20 March 2020
Resigned O'Mahony, Andrew James as Director
14 February 2020
Appointed Gill, Rupert Edward Samuel as Director
14 February 2020
Appointed O'Mahony, Andrew James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where AM Recycling (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 March 2024
Ceased Simon Grant Dykes — Owns 75–100% of shares
30 April 2020
Ceased Brabners Nominees Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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