AMETALCO LIMITED

Company summary

Company number: 00765943
Status: ACTIVE
Incorporated / age: 1 July 196363 years
Registered office: C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:16 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
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Nature of business
Non-trading company
Previous company names
AMAX INTERNATIONAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AMETALCO LIMITED

Company summary

Company number: 00765943
Status: ACTIVE
Incorporated / age: 1 July 196363 years
Registered office: C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:16 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
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Nature of business
Non-trading company
Previous company names
AMAX INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRWIN MITCHELL SECRETARIES LIMITED ACTIVE	Secretary	30 Apr 2013				Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
ARMOUR, Alan Weir, Dr ACTIVE	Director	19 May 1997		United Kingdom	July 1948	56 Stubbs End Close, Amersham, Buckinghamshire, HP6 6EN
KENDRICK, Michael Jeffrey ACTIVE	Director	04 Feb 2015		United States	March 1960	333, N Central Avenue, Phoenix, Arizona, 85004-2189, United States
FEENEY, Helen Gertrude Mccall RESIGNED	Secretary		31 Dec 1993			76 Mohawk Trail, Stamford, 6930 Connecticut, Usa
JONES, Gordon Richard RESIGNED	Secretary		24 Apr 1998			48 Chartfield Avenue, Putney, London, SW15 6HG
SANKEY-BARKER, Patric John Randle RESIGNED	Secretary	24 Apr 1998	08 Jun 2006			23 Kidbrooke Grove, Blackheath, London, SE3 0LE
STAPLETON, John Nicholas RESIGNED	Secretary	08 Jun 2006	30 Apr 2013			The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
CLARK, George William RESIGNED	Director	01 Feb 1995	16 May 1997		May 1937	Badgers Run Chapel Road, Beighton, Norwich, Norfolk, NR13 3LF
COOKE, Raymond Joseph RESIGNED	Director		31 Dec 1993		March 1936	27 Eleven Oclock Road, Weston, Connecticut 06883, Usa
DAINTY, Douglas Horbury RESIGNED	Director		01 Feb 1995		November 1931	Old Forge Cottage, Hawstead Green, Bury St Edmunds, Suffolk
FEENEY, Helen Gertrude Mccall RESIGNED	Director		31 Dec 1993		October 1940	76 Mohawk Trail, Stamford, 6930 Connecticut, Usa
HOOSON, Marion Louise RESIGNED	Director	20 Nov 2019	11 Jun 2026	United Kingdom	August 1962	Climax Molybdenum U.K. Limited, Needham Road, Stowmarket, Suffolk, IP14 2AE, United Kingdom
JONES, Gordon Richard RESIGNED	Director		24 Apr 1998		August 1931	48 Chartfield Avenue, Putney, London, SW15 6HG
KRAUSS, Philip David RESIGNED	Director	13 Sep 1995	12 Oct 1995		May 1947	42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA
OLIVER, Graham RESIGNED	Director	13 Oct 1995	16 May 1997		September 1957	14 Orwell Road, Stowmarket, Suffolk, IP14 2DH
SANKEY-BARKER, Patric John Randle RESIGNED	Director	24 Apr 1998	26 May 2006		December 1941	23 Kidbrooke Grove, Blackheath, London, SE3 0LE
SWEENEY, Anthony RESIGNED	Director		31 Dec 1993		December 1941	78 Noroton Avenue, Darien, Connecticut 06820, FOREIGN, Usa
THORNTON, David Hugh RESIGNED	Director	18 Oct 2011	04 Feb 2015	United States	August 1954	333, N Central Avenue, Phoenix, Arizona, 85004-2189, Usa

IRWIN MITCHELL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2013
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

ARMOUR, Alan Weir, Dr ACTIVE
Role: Director
Appointed on: 19 May 1997
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 56 Stubbs End Close, Amersham, Buckinghamshire, HP6 6EN

KENDRICK, Michael Jeffrey ACTIVE
Role: Director
Appointed on: 04 Feb 2015
Country of Residence: United States
Date of birth: March 1960
Address: 333, N Central Avenue, Phoenix, Arizona, 85004-2189, United States

FEENEY, Helen Gertrude Mccall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 76 Mohawk Trail, Stamford, 6930 Connecticut, Usa

JONES, Gordon Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1998
Address: 48 Chartfield Avenue, Putney, London, SW15 6HG

SANKEY-BARKER, Patric John Randle RESIGNED
Role: Secretary
Appointed on: 24 Apr 1998
Resigned on: 08 Jun 2006
Address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE

STAPLETON, John Nicholas RESIGNED
Role: Secretary
Appointed on: 08 Jun 2006
Resigned on: 30 Apr 2013
Address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

CLARK, George William RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 16 May 1997
Date of birth: May 1937
Address: Badgers Run Chapel Road, Beighton, Norwich, Norfolk, NR13 3LF

COOKE, Raymond Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: March 1936
Address: 27 Eleven Oclock Road, Weston, Connecticut 06883, Usa

DAINTY, Douglas Horbury RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Date of birth: November 1931
Address: Old Forge Cottage, Hawstead Green, Bury St Edmunds, Suffolk

FEENEY, Helen Gertrude Mccall RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1940
Address: 76 Mohawk Trail, Stamford, 6930 Connecticut, Usa

HOOSON, Marion Louise RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Climax Molybdenum U.K. Limited, Needham Road, Stowmarket, Suffolk, IP14 2AE, United Kingdom

JONES, Gordon Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1998
Date of birth: August 1931
Address: 48 Chartfield Avenue, Putney, London, SW15 6HG

KRAUSS, Philip David RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 12 Oct 1995
Date of birth: May 1947
Address: 42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA

OLIVER, Graham RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 16 May 1997
Date of birth: September 1957
Address: 14 Orwell Road, Stowmarket, Suffolk, IP14 2DH

SANKEY-BARKER, Patric John Randle RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 26 May 2006
Date of birth: December 1941
Address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE

SWEENEY, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: December 1941
Address: 78 Noroton Avenue, Darien, Connecticut 06820, FOREIGN, Usa

THORNTON, David Hugh RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 04 Feb 2015
Country of Residence: United States
Date of birth: August 1954
Address: 333, N Central Avenue, Phoenix, Arizona, 85004-2189, Usa

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

IRWIN MITCHELL SECRETARIES LIMITED ACTIVE

Secretary

30 Apr 2013

Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

ARMOUR, Alan Weir, Dr ACTIVE

Director

19 May 1997

United Kingdom

July 1948

56 Stubbs End Close, Amersham, Buckinghamshire, HP6 6EN

KENDRICK, Michael Jeffrey ACTIVE

Director

04 Feb 2015

United States

March 1960

333, N Central Avenue, Phoenix, Arizona, 85004-2189, United States

FEENEY, Helen Gertrude Mccall RESIGNED

Secretary

31 Dec 1993

76 Mohawk Trail, Stamford, 6930 Connecticut, Usa

JONES, Gordon Richard RESIGNED

Secretary

24 Apr 1998

48 Chartfield Avenue, Putney, London, SW15 6HG

SANKEY-BARKER, Patric John Randle RESIGNED

Secretary

24 Apr 1998

08 Jun 2006

23 Kidbrooke Grove, Blackheath, London, SE3 0LE

STAPLETON, John Nicholas RESIGNED

Secretary

08 Jun 2006

30 Apr 2013

The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

CLARK, George William RESIGNED

Director

01 Feb 1995

16 May 1997

May 1937

Badgers Run Chapel Road, Beighton, Norwich, Norfolk, NR13 3LF

COOKE, Raymond Joseph RESIGNED

Director

31 Dec 1993

March 1936

27 Eleven Oclock Road, Weston, Connecticut 06883, Usa

DAINTY, Douglas Horbury RESIGNED

Director

01 Feb 1995

November 1931

Old Forge Cottage, Hawstead Green, Bury St Edmunds, Suffolk

FEENEY, Helen Gertrude Mccall RESIGNED

Director

31 Dec 1993

October 1940

76 Mohawk Trail, Stamford, 6930 Connecticut, Usa

HOOSON, Marion Louise RESIGNED

Director

20 Nov 2019

11 Jun 2026

United Kingdom

August 1962

Climax Molybdenum U.K. Limited, Needham Road, Stowmarket, Suffolk, IP14 2AE, United Kingdom

JONES, Gordon Richard RESIGNED

Director

24 Apr 1998

August 1931

48 Chartfield Avenue, Putney, London, SW15 6HG

KRAUSS, Philip David RESIGNED

Director

13 Sep 1995

12 Oct 1995

May 1947

42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA

OLIVER, Graham RESIGNED

Director

13 Oct 1995

16 May 1997

September 1957

14 Orwell Road, Stowmarket, Suffolk, IP14 2DH

SANKEY-BARKER, Patric John Randle RESIGNED

Director

24 Apr 1998

26 May 2006

December 1941

23 Kidbrooke Grove, Blackheath, London, SE3 0LE

SWEENEY, Anthony RESIGNED

Director

31 Dec 1993

December 1941

78 Noroton Avenue, Darien, Connecticut 06820, FOREIGN, Usa

THORNTON, David Hugh RESIGNED

Director

18 Oct 2011

04 Feb 2015

United States

August 1954

333, N Central Avenue, Phoenix, Arizona, 85004-2189, Usa