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Companies/00587472

Amnitec Limited

Manufacture of other fabricated metal products n.e.c. · Mid Glamorgan

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Flex-Tek Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-21 · No cessation recorded

Source record 135263162
Show 2 ceased records
Amnitec Hose LimitedLegal Person
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124449239
Amnitec Hose LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-21

Source record 125124374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
LW
Lesley WallaceCurrent director
Appointed 2026-05-28
GH
Garry HencherCurrent director
Appointed 2023-09-02 · 3 yrs · Managing Director
+2 others
Show 34 historical appointments
RC
Robert CarlonResigned director
Resigned 2024-01-01 · 2 yrs · Director
AC
Anthony CoolingResigned director
Resigned 2023-02-08 · Finance Director
AB
Andrew BonthronResigned director
Resigned 2020-10-01 · 2 yrs · Plant Manager
PH
Patrick HenryResigned director
Resigned 2019-02-20 · 4 yrs · Cfo
BN
Bilal NoorResigned director
Resigned 2017-01-19 · 2 yrs · Company Director
CH
Colin HurleyResigned director
Resigned 2015-09-25 · 5 yrs · Managing Director
DD
Daniel Di PiazzaResigned director
Resigned 2014-12-30 · 2 yrs · Director
NR
Nigel RowburreyResigned director
Resigned 2014-12-30 · General Operations Manager
JW
Jack WisniewskiResigned secretary
Resigned 2004-11-22 · 10 yrs · Ceo
JT
John TomlinsonResigned director
Resigned 2004-08-10 · 10 yrs · Director
GM
Graham MenziesResigned director
Resigned 2000-12-14 · 3 yrs · Director
MR
Mark RollinsResigned director
Resigned 2000-12-14 · 3 yrs · Chartered Accountant
VB
Valerie BarrettResigned directorResigned secretary
Resigned 2000-11-27 · 3 yrs · Accountant
MT
Michael ThomasResigned director
Resigned 1999-09-27 · 1 yr · Director
PG
Peter GrahamResigned director
Resigned 1999-02-01 · 5 yrs · Accountant
AM
Andrew MathesonResigned directorResigned secretary
Resigned 1998-12-07 · 1 yr · Accountant
JP
James PrestonResigned director
Resigned 1997-05-05 · 2 yrs · Director
RB
Ralph BerghoferResigned director
Resigned 1997-01-15 · Managing Director
SC
Sidney CrippsResigned director
Resigned 1994-06-20 · 1 yr · Operations Director
JM
James McaleerResigned directorResigned secretary
Resigned 1993-09-01 · 5 yrs · Director
DK
David KeenResigned director
Resigned 1993-06-21 · Director
NT
Nicholas TurnbullResigned director
Resigned 1992-11-26 · 6 yrs · Director
AJ
Anthony JohnstonResigned director
Resigned 1992-06-08 · 9 yrs · Director
SP
Stephen PerkinsResigned director
Resigned 1992-06-08 · 4 yrs · Director
JG
Jonathan GaggResigned director
Resigned 1992-06-08 · Director
RA
Richard AkroydResigned director
Resigned 1992-06-08 · Director
BQ
Bernard QuinlanResigned director
Resigned 1992-06-08 · 4 yrs · Director
RC
Ralph CartwrightResigned directorResigned secretary
Resigned 1992-06-08 · 1 yr · Director
RS
Robin SmithResigned director
Resigned 1992-06-08 · Director
AB
Andrew BellResigned director
Resigned 1992-06-08 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active