AMEREX LIMITED

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 11

1
Lawson, Nicholas John
Born in March 1975
Individual (1 offspring)
Officer
2009-04-06 ~ now
OF - Director → CIF 0
2
Halman, Edmund Thomas
Company Director born in February 1954
Individual (5 offsprings)
Officer
1997-12-30 ~ 2023-03-30
OF - Director → CIF 0
Mr Edmund Thomas Halman
Born in February 1954
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Newman, Ruairidh
Born in January 1980
Individual (1 offspring)
Officer
2021-08-01 ~ now
OF - Director → CIF 0
Newman, Ruairidh
Individual (1 offspring)
Officer
2021-08-01 ~ now
OF - Secretary → CIF 0
4
Barbara Halman
Born in September 1953
Individual (5 offsprings)
Person with significant control
2026-03-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Mrs Barbara Halman
Born in September 1953
Individual (5 offsprings)
Person with significant control
2026-03-06 ~ 2026-03-06
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
5
Halman, Gary James
Sales Executive born in June 1962
Individual (1 offspring)
Officer
1998-01-12 ~ 2021-07-31
OF - Director → CIF 0
Halman, Gary James
Individual (1 offspring)
Officer
1999-06-01 ~ 2021-07-31
OF - Secretary → CIF 0
6
Maxwell, Stephen William Samual
Technical Director born in November 1965
Individual (1 offspring)
Officer
1998-01-12 ~ 2025-07-31
OF - Director → CIF 0
7
Thomas, Howard
Individual (5495 offsprings)
Officer
1997-12-30 ~ 1997-12-30
OF - Nominee Secretary → CIF 0
8
Doona, Stephen Gerard
Company Director born in January 1957
Individual (2 offsprings)
Officer
1997-12-30 ~ 1999-06-01
OF - Director → CIF 0
Doona, Stephen Gerard
Company Director
Individual (2 offsprings)
Officer
1997-12-30 ~ 1999-06-01
OF - Secretary → CIF 0
9
Thoburn, Christopher
Born in March 1970
Individual (2 offsprings)
Officer
2012-05-01 ~ now
OF - Director → CIF 0
10
Ellis, Steven Malcolm
Sales Executive born in July 1954
Individual (1 offspring)
Officer
1998-01-12 ~ 2015-09-18
OF - Director → CIF 0
11
Halman, Ross
Born in March 1982
Individual (4 offsprings)
Officer
2023-03-30 ~ now
OF - Director → CIF 0

Company in focus

Period: 1997-12-30 ~ now

Company number: 03487296 01424382

Registered name

AMEREX LIMITED - now 01424382

Standard Industrial Classification

24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys

AMEREX LIMITED
Info
Registered number 03487296
19 Trinity Square, Llandudno, Conwy LL30 2RD
PRIVATE LIMITED COMPANY incorporated on 1997-12-30 (28 years 4 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-02-26
CIF 0

Offspring entities and appointments 0

Not found in our database.