AM-SAFE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01769054
Status: DISSOLVED
Incorporated / age: 10 November 198330 years
Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 05:16 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
81 Station Road, Marlow, Bucks, SL7 1NS
Nature of business
Dormant Company
Previous company names
BROWNLINE EUROPE, LTD.
BROWNLINE (UK) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 October 2012
Dissolved on
12 February 2014
Practitioners
- Paul Ellison
  Insolvency practitioner
  Appointed
  3 October 2012
  Ceased to act
  28 January 2013
- Gareth Wyn Roberts
  Insolvency practitioner
  Appointed
  3 October 2012
  Ceased to act
  28 January 2013
- Simon James Bonney
  Insolvency practitioner
  Appointed
  28 January 2013
- Peter James Hughes-Holland
  Insolvency practitioner
  Appointed
  28 January 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENTFIELD, Ian Paul ACTIVE	Director	23 Mar 2011		Great Britain	May 1961	81, Station Road, Marlow, Bucks, SL7 1NS
RUFUS, Gregory ACTIVE	Director	15 Feb 2012		United States	August 1956	32346, Brandon Place, Avon Lake, Ohio, Usa
BROOKS, Malcolm Stuart RESIGNED	Secretary	04 Aug 2000	31 Dec 2012			Marsh Farm, Cottage, Mapperton, Beaminster, Dorset, DT8 3NP, Great Britain
CASH REED, Simon Alexander Charles RESIGNED	Secretary		19 Mar 1993			The Old Rectory, Chalvington, Hailsham, East Sussex, BN27 3TD
PRENTICE, Hamish Murray RESIGNED	Secretary	19 Mar 1993	14 Aug 2000			12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
BECKEMEYER, Kenneth John RESIGNED	Director	19 Mar 1993	31 Jan 2009		October 1953	10452 East Cannon Drive, Scottsdale, 85258, Usa
CASH REED, Simon Alexander Charles RESIGNED	Director		19 Mar 1993	England	September 1953	The Old Rectory, Chalvington, Hailsham, East Sussex, BN27 3TD
GILBERT, Dennis RESIGNED	Director	25 Apr 2008	30 Apr 2012	Usa	June 1952	7930, E Stonecliff Circle, Mesa, Arizona, AZ85207, Usa
LAY, Stephen Mark RESIGNED	Director	31 Mar 1993	03 Jul 1995		September 1954	20 Long Copse Chase, Chineham, Basingstoke, Hampshire, RG24 8WL
LAY, Stephen Mark RESIGNED	Director		19 Mar 1993		September 1954	20 Pyotts Copse, Old Basing, Basingstoke, Hampshire, RG24 8WE
LYONS, Terence RESIGNED	Director	03 Feb 2009	15 Feb 2012	Usa	December 1960	6340, Tarragon Road, Rancho Palos Verdes, Ca, 90275, Usa
LYONS, Terence W RESIGNED	Director	31 Aug 2004	25 Apr 2008		December 1960	1043 N 47th Avenue, Phoenix, Arizona 85043, FOREIGN, Usa
MACKIE, Andrew William RESIGNED	Director	28 Jul 2000	26 Oct 2007		December 1952	72 Bearwood Road, Barkham, Wokingham, Berkshire, RG41 4SY
MCILWRAITH, Alan Robert RESIGNED	Director	26 Oct 2007	23 Mar 2011	England	April 1955	Thurlow, Redwood Road, Sidmouth, Devon, EX10 9AD
MILLS, Andrew Charles Vivian RESIGNED	Director		19 Mar 1993		November 1951	Marston, 5 Old Camp Road, Eastbourne, East Sussex, BN20 8DH
PHILLIPS, Edward Joseph RESIGNED	Director	17 May 1996	28 Jul 2000		July 1935	71 Parkland Grove, Ashford, Middlesex, TW15 2JF
PRENTICE, Hamish Murray RESIGNED	Director	19 Mar 1993	14 Aug 2000		September 1941	12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ

KENTFIELD, Ian Paul ACTIVE
Role: Director
Appointed on: 23 Mar 2011
Country of Residence: Great Britain
Date of birth: May 1961
Address: 81, Station Road, Marlow, Bucks, SL7 1NS

RUFUS, Gregory ACTIVE
Role: Director
Appointed on: 15 Feb 2012
Country of Residence: United States
Date of birth: August 1956
Address: 32346, Brandon Place, Avon Lake, Ohio, Usa

BROOKS, Malcolm Stuart RESIGNED
Role: Secretary
Appointed on: 04 Aug 2000
Resigned on: 31 Dec 2012
Address: Marsh Farm, Cottage, Mapperton, Beaminster, Dorset, DT8 3NP, Great Britain

CASH REED, Simon Alexander Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1993
Address: The Old Rectory, Chalvington, Hailsham, East Sussex, BN27 3TD

PRENTICE, Hamish Murray RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 14 Aug 2000
Address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ

BECKEMEYER, Kenneth John RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 31 Jan 2009
Date of birth: October 1953
Address: 10452 East Cannon Drive, Scottsdale, 85258, Usa

CASH REED, Simon Alexander Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Country of Residence: England
Date of birth: September 1953
Address: The Old Rectory, Chalvington, Hailsham, East Sussex, BN27 3TD

GILBERT, Dennis RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 30 Apr 2012
Country of Residence: Usa
Date of birth: June 1952
Address: 7930, E Stonecliff Circle, Mesa, Arizona, AZ85207, Usa

LAY, Stephen Mark RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 03 Jul 1995
Date of birth: September 1954
Address: 20 Long Copse Chase, Chineham, Basingstoke, Hampshire, RG24 8WL

LAY, Stephen Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Date of birth: September 1954
Address: 20 Pyotts Copse, Old Basing, Basingstoke, Hampshire, RG24 8WE

LYONS, Terence RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 15 Feb 2012
Country of Residence: Usa
Date of birth: December 1960
Address: 6340, Tarragon Road, Rancho Palos Verdes, Ca, 90275, Usa

LYONS, Terence W RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 25 Apr 2008
Date of birth: December 1960
Address: 1043 N 47th Avenue, Phoenix, Arizona 85043, FOREIGN, Usa

MACKIE, Andrew William RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 26 Oct 2007
Date of birth: December 1952
Address: 72 Bearwood Road, Barkham, Wokingham, Berkshire, RG41 4SY

MCILWRAITH, Alan Robert RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 23 Mar 2011
Country of Residence: England
Date of birth: April 1955
Address: Thurlow, Redwood Road, Sidmouth, Devon, EX10 9AD

MILLS, Andrew Charles Vivian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Date of birth: November 1951
Address: Marston, 5 Old Camp Road, Eastbourne, East Sussex, BN20 8DH

PHILLIPS, Edward Joseph RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 28 Jul 2000
Date of birth: July 1935
Address: 71 Parkland Grove, Ashford, Middlesex, TW15 2JF

PRENTICE, Hamish Murray RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 14 Aug 2000
Date of birth: September 1941
Address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 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)
26 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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