The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Browne, Patrick James
    Chartered Accountant born in June 1974
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
    Browne, Patrick James
    Individual (17 offsprings)
    Officer
    2020-12-11 ~ now
    OF - secretary → CIF 0
  • 2
    Walsh, Alan
    Company Director born in November 1976
    Individual (40 offsprings)
    Officer
    2009-11-09 ~ now
    OF - director → CIF 0
  • 3
    C/o Ampthill Metal Company Limited, Station Road Industrial Estate, Ampthill, Bedford, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Leech, Michael Jeffery
    Managing Director born in September 1947
    Individual
    Officer
    ~ 2008-12-31
    OF - director → CIF 0
    Leech, Michael Jeffery
    Co Director
    Individual
    Officer
    2001-06-01 ~ 2008-03-20
    OF - secretary → CIF 0
  • 2
    Browne, Patrick James
    Chartered Accountant born in June 1974
    Individual (17 offsprings)
    Officer
    2020-05-13 ~ 2020-12-11
    OF - director → CIF 0
  • 3
    Hoggett, Jeremy
    Associate Director born in June 1963
    Individual
    Officer
    2008-03-20 ~ 2010-04-30
    OF - director → CIF 0
  • 4
    Clancy, Seamus Antoin
    Director born in August 1959
    Individual
    Officer
    2008-03-20 ~ 2008-12-31
    OF - director → CIF 0
  • 5
    Droog, Hans
    Company Executive born in July 1949
    Individual
    Officer
    2009-01-01 ~ 2009-11-09
    OF - director → CIF 0
  • 6
    Lynch, Paul
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2008-12-05
    OF - director → CIF 0
  • 7
    Rainford, Robert Francis
    Financial Director born in August 1945
    Individual
    Officer
    1994-04-15 ~ 2001-05-31
    OF - director → CIF 0
    Rainford, Robert Francis
    Accountant
    Individual
    Officer
    1994-04-15 ~ 2001-05-31
    OF - secretary → CIF 0
  • 8
    Holburn, Susan
    Individual (19 offsprings)
    Officer
    2008-03-20 ~ 2019-01-14
    OF - secretary → CIF 0
  • 9
    Clarkson, Terence James
    Company Director born in May 1944
    Individual
    Officer
    ~ 2008-03-20
    OF - director → CIF 0
    Clarkson, Terence James
    Individual
    Officer
    ~ 1994-04-15
    OF - secretary → CIF 0
  • 10
    Clarkson, Shaun Michael
    Chief Executive born in September 1963
    Individual
    Officer
    1993-11-01 ~ 2009-08-31
    OF - director → CIF 0
  • 11
    Dalton, Patrick Joseph
    Company Executive born in September 1965
    Individual (107 offsprings)
    Officer
    2018-07-13 ~ 2020-05-13
    OF - director → CIF 0
  • 12
    Lusher, David Andrew
    General Manager born in February 1966
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2017-04-25
    OF - director → CIF 0
  • 13
    Long, Michael John
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2008-12-31
    OF - director → CIF 0
  • 14
    Marcoux, Christian
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ 2020-12-11
    OF - secretary → CIF 0
  • 15
    Murdoch, Paul Raymond
    Financial Controller born in September 1966
    Individual (13 offsprings)
    Officer
    2013-02-07 ~ 2015-12-31
    OF - director → CIF 0
  • 16
    Mcdonald, Fintan
    Company Director born in March 1962
    Individual
    Officer
    2010-04-30 ~ 2013-02-07
    OF - director → CIF 0
  • 17
    Mcconnell, Kerry
    Cfo born in March 1972
    Individual
    Officer
    2020-12-11 ~ 2022-09-14
    OF - director → CIF 0
  • 18
    Clarkson, Michael Robert
    Company Director born in July 1938
    Individual
    Officer
    ~ 2008-03-20
    OF - director → CIF 0
  • 19
    Smith, Andrew
    Company Director born in November 1952
    Individual (4795 offsprings)
    Officer
    2008-03-20 ~ 2008-12-31
    OF - director → CIF 0
parent relation
Company in focus

AMPTHILL METAL COMPANY LIMITED

Previous name
AMPTHILL SCRAP METAL PROCESSING COMPANY LIMITED - 1994-12-21
Standard Industrial Classification
38320 - Recovery Of Sorted Materials

Related profiles found in government register
  • AMPTHILL METAL COMPANY LIMITED
    Info
    AMPTHILL SCRAP METAL PROCESSING COMPANY LIMITED - 1994-12-21
    Registered number 01407513
    Station Road Industrial Estate, Ampthill, Bedford MK45 2QY
    Private Limited Company incorporated on 1979-01-03 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • AMPTHILL METAL COMPANY LIMITED
    S
    Registered number 01407513
    Station Road, Ampthill, Bedford, England, MK45 2QY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RECLAMET DEMOLITION LIMITED - 2002-03-01
    DEMOLOCAL LIMITED - 1991-12-11
    Recycling Centre, Woodchurch Road, Birchington, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    3,101,809 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-07-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.