AMG RESOURCES LIMITED (01516685)

AMG RESOURCES LIMITED

Company summary

Confirmation statement overdue

Company number: 01516685
Status: ACTIVE
Incorporated / age: 10 September 198045 years
Registered office: Amg Resources Limited, Nevills Dock, Llanelli, Dyfed, SA15 2HD
Accounts due: 30 September 2026
Confirmation statement due: 17 May 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 20:19 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
Amg Resources Limited, Nevills Dock, Llanelli, Dyfed, SA15 2HD
Nature of business
Manufacture of basic iron and steel and of ferro-alloys
Previous company names
VULCAN MATERIALS COMPANY (U.K.) LIMITED
MOONRIVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDSTEIN, Allan Martin ACTIVE	Secretary	13 Jun 2014				Amg Resources Limited, Nevills Dock, Llanelli, Dyfed, SA15 2HD
GOLDSTEIN, Allan Martin ACTIVE	Director			United States	June 1949	Amg Resources Limited, Nevills Dock, Llanelli, Dyfed, SA15 2HD
GOLDSTEIN, Eric Paul ACTIVE	Director	25 Mar 2024		United States	August 1976	Amg Resources Ltd, Nevills Dock, Llanelli, SA15 2HD, Wales
BANKS, Anthony John RESIGNED	Secretary	01 Aug 2006	13 Jun 2014			6 Glebelands Bobbington, Stourbridge, West Midlands, DY7 5DL
HOLLIS, Richard John RESIGNED	Secretary		30 Sep 1997			13 Florendine Street, Amington, Tamworth, Staffordshire, B77 3DD
WARD, Brian Robert RESIGNED	Secretary	01 Oct 1997	31 Jul 2006			4 Nirvana Close, Shoal Hill, Cannock, Staffordshire, WS11 1HT
BANKS, Anthony John RESIGNED	Director	12 Oct 2006	13 Jun 2014	United Kingdom	December 1956	6 Glebelands Bobbington, Stourbridge, West Midlands, DY7 5DL
BRYNING, Stanley RESIGNED	Director		30 Sep 1993		April 1935	Richard House, Haddon Lane Chapel Chorton, Newcastle Under Lyme, Staffs, ST5
CARPENTER, Jason Stuart RESIGNED	Director	01 Dec 2006	04 Aug 2010	United Kingdom	May 1971	93 Walkers Way, Wootton, Northampton, Northamptonshire, NN4 6HW
COOK, Jeremy Charles Rixar RESIGNED	Director		31 Jul 1993		February 1946	67 Chantry Road, Moseley, Birmingham, West Midlands, B13 8DN
COOK, Peter Michael Kirkpatrick RESIGNED	Director		31 Oct 1994		April 1945	114 Knightlow Road, Harborne, Birmingham, West Midlands, B17 8QA
HARGREAVES, James RESIGNED	Director		31 Oct 1996		November 1936	23 Farm Lane, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0RB
HOLLIS, Richard John RESIGNED	Director	12 Oct 1992	30 Sep 1997		October 1948	13 Florendine Street, Amington, Tamworth, Staffordshire, B77 3DD
KERRIGAN, John Robert RESIGNED	Director	11 Apr 2000	31 May 2015	United Kingdom	June 1953	77 Clifton Road, Rugby, Warwickshire, CV21 3QG
NEENAN, Patrick Anthony RESIGNED	Director		31 Mar 2002		March 1942	82 Stonnall Road, Aldridge, Walsall, West Midlands, WS9 8JZ
REES, Andrew Merfyn RESIGNED	Director	01 Aug 1994	17 Feb 1999		July 1954	27 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B17 8BY
TREHARNE, Peter Illingworth RESIGNED	Director		01 Apr 1998		April 1939	3 Ffrwd Y Felin, Aberlash, Ammanford, Carmarthenshire, SA18 3NP
WARD, Brian Robert RESIGNED	Director	17 Feb 1999	31 Jul 2006		May 1943	4 Nirvana Close, Shoal Hill, Cannock, Staffordshire, WS11 1HT

GOLDSTEIN, Allan Martin ACTIVE
Role: Secretary
Appointed on: 13 Jun 2014
Address: Amg Resources Limited, Nevills Dock, Llanelli, Dyfed, SA15 2HD

GOLDSTEIN, Allan Martin ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: June 1949
Address: Amg Resources Limited, Nevills Dock, Llanelli, Dyfed, SA15 2HD

GOLDSTEIN, Eric Paul ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: United States
Date of birth: August 1976
Address: Amg Resources Ltd, Nevills Dock, Llanelli, SA15 2HD, Wales

BANKS, Anthony John

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2003	Outstanding
26 Sep 2003	Outstanding
26 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GOLDSTEIN, Allan Martin ACTIVE

Secretary

13 Jun 2014

Amg Resources Limited, Nevills Dock, Llanelli, Dyfed, SA15 2HD

GOLDSTEIN, Allan Martin ACTIVE

Director

United States

June 1949

Amg Resources Limited, Nevills Dock, Llanelli, Dyfed, SA15 2HD

GOLDSTEIN, Eric Paul ACTIVE

Director

25 Mar 2024

United States

August 1976

Amg Resources Ltd, Nevills Dock, Llanelli, SA15 2HD, Wales

BANKS, Anthony John RESIGNED

Secretary

01 Aug 2006

13 Jun 2014

6 Glebelands Bobbington, Stourbridge, West Midlands, DY7 5DL

HOLLIS, Richard John RESIGNED

Secretary

30 Sep 1997

13 Florendine Street, Amington, Tamworth, Staffordshire, B77 3DD

WARD, Brian Robert RESIGNED

Secretary

01 Oct 1997

31 Jul 2006

4 Nirvana Close, Shoal Hill, Cannock, Staffordshire, WS11 1HT

BANKS, Anthony John RESIGNED

Director

12 Oct 2006

13 Jun 2014

United Kingdom

December 1956

6 Glebelands Bobbington, Stourbridge, West Midlands, DY7 5DL

BRYNING, Stanley RESIGNED

Director

30 Sep 1993

April 1935

Richard House, Haddon Lane Chapel Chorton, Newcastle Under Lyme, Staffs, ST5

CARPENTER, Jason Stuart RESIGNED

Director

01 Dec 2006

04 Aug 2010

United Kingdom

May 1971

93 Walkers Way, Wootton, Northampton, Northamptonshire, NN4 6HW

COOK, Jeremy Charles Rixar RESIGNED

Director

31 Jul 1993

February 1946

67 Chantry Road, Moseley, Birmingham, West Midlands, B13 8DN

COOK, Peter Michael Kirkpatrick RESIGNED

Director

31 Oct 1994

April 1945

114 Knightlow Road, Harborne, Birmingham, West Midlands, B17 8QA

HARGREAVES, James RESIGNED

Director

31 Oct 1996

November 1936

23 Farm Lane, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0RB

HOLLIS, Richard John RESIGNED

Director

12 Oct 1992

30 Sep 1997

October 1948

13 Florendine Street, Amington, Tamworth, Staffordshire, B77 3DD

KERRIGAN, John Robert RESIGNED

Director

11 Apr 2000

31 May 2015

United Kingdom

June 1953

77 Clifton Road, Rugby, Warwickshire, CV21 3QG

NEENAN, Patrick Anthony RESIGNED

Director

31 Mar 2002

March 1942

82 Stonnall Road, Aldridge, Walsall, West Midlands, WS9 8JZ

REES, Andrew Merfyn RESIGNED

Director

01 Aug 1994

17 Feb 1999

July 1954

27 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B17 8BY

TREHARNE, Peter Illingworth RESIGNED

Director

01 Apr 1998

April 1939

3 Ffrwd Y Felin, Aberlash, Ammanford, Carmarthenshire, SA18 3NP

WARD, Brian Robert RESIGNED

Director

17 Feb 1999

31 Jul 2006

May 1943

4 Nirvana Close, Shoal Hill, Cannock, Staffordshire, WS11 1HT