AMNITEC LIMITED

Company summary

Company number: 00587472
Status: ACTIVE
Incorporated / age: 18 July 195769 years
Registered office: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
Accounts due: 30 April 2027
Confirmation statement due: 21 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 09:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
UNITED FLEXIBLE LIMITED
SENIOR FLEXONICS LIMITED
SENIOR TIFT LIMITED
TIFT LIMITED
T.I. FLEXIBLE TUBES LIMITED
COMPOFLEX COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENCHER, Garry Wyn ACTIVE	Director	02 Sep 2023		United Kingdom	July 1969	Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
WALLACE, Lesley ACTIVE	Director	28 May 2026		United States	March 1977	Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
BARRETT, Valerie Francine RESIGNED	Secretary	27 Nov 2000	22 Nov 2004			75 Pencisely Road, Cardiff, CF5 1DH
CARTWRIGHT, Ralph Graham RESIGNED	Secretary		01 Sep 1993			18 Naseby Road, Solihull, West Midlands, B91 2DR
MATHESON, Andrew James RESIGNED	Secretary	07 Dec 1998	27 Nov 2000			188 Inverness Place, Cardiff, CF24 4SB
MCALEER, James Raymond RESIGNED	Secretary	01 Sep 1993	04 Dec 1998			7 Pembroke Close, Castle Park, Merthyr Tydfil, Mid Glamorgan, CF48 1JF
WISNIEWSKI, Jack RESIGNED	Secretary	22 Nov 2004	30 Dec 2014			Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
AKROYD, Richard Michael RESIGNED	Director		31 Dec 1992		March 1951	The Coach House, Watling Street Fostrs Booth, Towcester, Northants, NN12 8LD
BARRETT, Valerie Francine RESIGNED	Director	27 Nov 2000	10 Aug 2004	Wales	March 1967	75 Pencisely Road, Cardiff, CF5 1DH
BELL, Andrew John RESIGNED	Director		14 Jan 1993		May 1943	Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL
BERGHOFER, Ralph Christian RESIGNED	Director	15 Jan 1997	03 Jun 1997		November 1943	Karlsbergstr 6, Kassel, Germany 34128, FOREIGN
BONTHRON, Andrew John RESIGNED	Director	01 Oct 2020	11 Nov 2022	United Kingdom	August 1969	Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX, United Kingdom
CARLON, Robert Vilhelm RESIGNED	Director	01 Jan 2024	24 Mar 2026	United States	December 1981	Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
CARTWRIGHT, Ralph Graham RESIGNED	Director		01 Sep 1993	England	November 1948	18 Naseby Road, Solihull, West Midlands, B91 2DR
COOLING, Anthony Brian RESIGNED	Director	08 Feb 2023	02 Sep 2023	United Kingdom	March 1977	Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
CRIPPS, Sidney Frederick RESIGNED	Director	20 Jun 1994	14 Jun 1996		September 1953	Ambleside 5 Hospital Road, Penpedairheol, Hengoed, Mid Glamorgan, CF8 8DG
DI PIAZZA, Daniel RESIGNED	Director	30 Dec 2014	19 Jan 2017	United Kingdom	May 1988	Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
GAGG, Jonathan Woodley RESIGNED	Director		01 Jun 1993		August 1948	The Poplars, Henysgol, Llangynidr, Powys
GRAHAM, Peter Leonard RESIGNED	Director	01 Feb 1999	10 Aug 2004	England	February 1950	9 Pines Close, Amersham, Buckinghamshire, HP6 5QW
HENRY, Patrick RESIGNED	Director	20 Feb 2019	01 Jan 2024	United States	December 1965	500, Gould Drive, Cookeville, Tennessee, 38506, United States
HURLEY, Colin Michael RESIGNED	Director	25 Sep 2015	30 Sep 2020	Wales	March 1969	Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
JOHNSTON, Anthony Bartholomew RESIGNED	Director		14 Sep 2001		March 1949	Maes Yr Awel 44 Cradoc Road, Brecon, Powys, LD3 9LH
KEEN, David George RESIGNED	Director	21 Jun 1993	29 Oct 1993		December 1953	176 Churchgate, Cheshunt, Waltham Cross, Hertfordshire, EN8 9DX
MATHESON, Andrew James RESIGNED	Director	07 Dec 1998	27 Nov 2000		March 1965	188 Inverness Place, Cardiff, CF24 4SB
MCALEER, James Raymond RESIGNED	Director	01 Sep 1993	04 Dec 1998		April 1949	7 Pembroke Close, Castle Park, Merthyr Tydfil, Mid Glamorgan, CF48 1JF
MENZIES, Graham Reid RESIGNED	Director	14 Dec 2000	10 Aug 2004	United Kingdom	January 1948	The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
NOOR, Bilal RESIGNED	Director	19 Jan 2017	31 Jan 2019	United States	August 1987	Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
PERKINS, Stephen John RESIGNED	Director		04 Oct 1996		April 1947	226 Secretariat Lane, Orland Park, Illinois 60462, Usa
PRESTON, James Harvey RESIGNED	Director	05 May 1997	27 Sep 1999		October 1965	5 Sunnycroft Rise, Dinas Powys, Cardiff, CF64 4QN
QUINLAN, Bernard Edmund RESIGNED	Director		01 May 1997		February 1953	11 Crossroads, Gilwern, Abergavenny, Gwent, NP7 0DX
ROLLINS, Mark RESIGNED	Director	14 Dec 2000	10 Aug 2004	England	August 1962	1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ
ROWBURREY, Nigel RESIGNED	Director	30 Dec 2014	25 Sep 2015	Wales	February 1969	Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
SMITH, Robin Wighton RESIGNED	Director		15 Jun 1992	England	May 1941	14a Higher Rads End, Eversholt, Buckinghamshire, MK17 9ED
THOMAS, Michael John RESIGNED	Director	27 Sep 1999	24 Nov 2000		April 1956	126 Gough Road, Edgbaston, Birmingham, West Midlands, B15 2JQ
TOMLINSON, John Michael RESIGNED	Director	10 Aug 2004	30 Dec 2014	United States Of America	April 1949	7700 Dunvegan Close, Atlanta, Ga 30350, FOREIGN, Usa
TURNBULL, Nicholas Vincent RESIGNED	Director	26 Nov 1992	10 Sep 1999		September 1947	Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ

HENCHER, Garry Wyn ACTIVE
Role: Director
Appointed on: 02 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

WALLACE, Lesley ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: United States
Date of birth: March 1977
Address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

BARRETT, Valerie Francine RESIGNED
Role: Secretary
Appointed on: 27 Nov 2000
Resigned on: 22 Nov 2004
Address: 75 Pencisely Road, Cardiff, CF5 1DH

CARTWRIGHT, Ralph Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 18 Naseby Road, Solihull, West Midlands, B91 2DR

MATHESON, Andrew James RESIGNED
Role: Secretary
Appointed on: 07 Dec 1998
Resigned on: 27 Nov 2000
Address: 188 Inverness Place, Cardiff, CF24 4SB

MCALEER, James Raymond RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 04 Dec 1998
Address: 7 Pembroke Close, Castle Park, Merthyr Tydfil, Mid Glamorgan, CF48 1JF

WISNIEWSKI, Jack RESIGNED
Role: Secretary
Appointed on: 22 Nov 2004
Resigned on: 30 Dec 2014
Address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

AKROYD, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1951
Address: The Coach House, Watling Street Fostrs Booth, Towcester, Northants, NN12 8LD

BARRETT, Valerie Francine RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 10 Aug 2004
Country of Residence: Wales
Date of birth: March 1967
Address: 75 Pencisely Road, Cardiff, CF5 1DH

BELL, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: May 1943
Address: Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL

BERGHOFER, Ralph Christian RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 03 Jun 1997
Date of birth: November 1943
Address: Karlsbergstr 6, Kassel, Germany 34128, FOREIGN

BONTHRON, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX, United Kingdom

CARLON, Robert Vilhelm RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 24 Mar 2026
Country of Residence: United States
Date of birth: December 1981
Address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

CARTWRIGHT, Ralph Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Country of Residence: England
Date of birth: November 1948
Address: 18 Naseby Road, Solihull, West Midlands, B91 2DR

COOLING, Anthony Brian RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 02 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

CRIPPS, Sidney Frederick RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 14 Jun 1996
Date of birth: September 1953
Address: Ambleside 5 Hospital Road, Penpedairheol, Hengoed, Mid Glamorgan, CF8 8DG

DI PIAZZA, Daniel RESIGNED
Role: Director
Appointed on: 30 Dec 2014
Resigned on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1988
Address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

GAGG, Jonathan Woodley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: August 1948
Address: The Poplars, Henysgol, Llangynidr, Powys

GRAHAM, Peter Leonard RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 10 Aug 2004
Country of Residence: England
Date of birth: February 1950
Address: 9 Pines Close, Amersham, Buckinghamshire, HP6 5QW

HENRY, Patrick RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 01 Jan 2024
Country of Residence: United States
Date of birth: December 1965
Address: 500, Gould Drive, Cookeville, Tennessee, 38506, United States

HURLEY, Colin Michael RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 30 Sep 2020
Country of Residence: Wales
Date of birth: March 1969
Address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

JOHNSTON, Anthony Bartholomew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2001
Date of birth: March 1949
Address: Maes Yr Awel 44 Cradoc Road, Brecon, Powys, LD3 9LH

KEEN, David George RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 29 Oct 1993
Date of birth: December 1953
Address: 176 Churchgate, Cheshunt, Waltham Cross, Hertfordshire, EN8 9DX

MATHESON, Andrew James RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 27 Nov 2000
Date of birth: March 1965
Address: 188 Inverness Place, Cardiff, CF24 4SB

MCALEER, James Raymond RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 04 Dec 1998
Date of birth: April 1949
Address: 7 Pembroke Close, Castle Park, Merthyr Tydfil, Mid Glamorgan, CF48 1JF

MENZIES, Graham Reid RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 10 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH

NOOR, Bilal RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 31 Jan 2019
Country of Residence: United States
Date of birth: August 1987
Address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

PERKINS, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Date of birth: April 1947
Address: 226 Secretariat Lane, Orland Park, Illinois 60462, Usa

PRESTON, James Harvey RESIGNED
Role: Director
Appointed on: 05 May 1997
Resigned on: 27 Sep 1999
Date of birth: October 1965
Address: 5 Sunnycroft Rise, Dinas Powys, Cardiff, CF64 4QN

QUINLAN, Bernard Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: February 1953
Address: 11 Crossroads, Gilwern, Abergavenny, Gwent, NP7 0DX

ROLLINS, Mark RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 10 Aug 2004
Country of Residence: England
Date of birth: August 1962
Address: 1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ

ROWBURREY, Nigel RESIGNED
Role: Director
Appointed on: 30 Dec 2014
Resigned on: 25 Sep 2015
Country of Residence: Wales
Date of birth: February 1969
Address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

SMITH, Robin Wighton RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Country of Residence: England
Date of birth: May 1941
Address: 14a Higher Rads End, Eversholt, Buckinghamshire, MK17 9ED

THOMAS, Michael John RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 24 Nov 2000
Date of birth: April 1956
Address: 126 Gough Road, Edgbaston, Birmingham, West Midlands, B15 2JQ

TOMLINSON, John Michael RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 30 Dec 2014
Country of Residence: United States Of America
Date of birth: April 1949
Address: 7700 Dunvegan Close, Atlanta, Ga 30350, FOREIGN, Usa

TURNBULL, Nicholas Vincent RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 10 Sep 1999
Date of birth: September 1947
Address: Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.