A M I EXCHANGERS LIMITED

Company summary

Company number: 02329014
Status: ACTIVE
Incorporated / age: 16 December 198837 years
Registered office: Unit 5 St. Albans Road Industrial Estate, Stafford, C/O Spiro Gills St. Albans Road Industrial Estate, Stafford, Staffordshire, ST16 3DR, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 16:38 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
Unit 5 St. Albans Road Industrial Estate, Stafford, C/O Spiro Gills St. Albans Road Industrial Estate, Stafford, Staffordshire, ST16 3DR, England
Nature of business
Repair and maintenance of ships and boats

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLEMAN, Michelle ACTIVE	Director	14 Mar 2025		England	August 1965	Unit 5 St. Albans Road Industrial Estate, Stafford, C/O Spiro Gills St. Albans Road Industrial Estate, Stafford, Staffordshire, ST16 3DR, England
TIN, Simon Andrew ACTIVE	Director	14 Mar 2025		England	October 1971	Unit 5 St. Albans Road Industrial Estate, Stafford, C/O Spiro Gills St. Albans Road Industrial Estate, Stafford, Staffordshire, ST16 3DR, England
BYLES, Christopher Nicholas RESIGNED	Secretary	02 Jan 2019	24 Nov 2020			20, Woodland View, West Rainton, Houghton Le Spring, DH4 6RQ, England
DODDS, Sharon RESIGNED	Secretary	13 Jan 2021	31 Jul 2024			Office 7, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ, England
GRAY, Alan Leslie RESIGNED	Secretary	10 Jun 2002	02 Jan 2019			19 Highfield Court, Gateshead, Tyne & Wear, NE10 9LH
HANSON, Kevin RESIGNED	Secretary		25 Nov 1992			54 Neville Road, Peterlee, County Durham, SR8 2AG
JACKSON, Peter Lindsey RESIGNED	Secretary	29 Oct 2001	10 Jun 2002			Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ
LINFOOT, Richard John RESIGNED	Secretary	01 Mar 2000	29 Oct 2001			11 Wolsingham Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4RP
SCOTT, Stephen Michael RESIGNED	Secretary	30 Jan 1997	01 Mar 2000			21 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP
WALLER, Rachel Marie RESIGNED	Secretary	25 Nov 1992	30 Jan 1997			49 Cherry Close, Shaw, Newbury, Berkshire, RG13 1LS
BRIGHTMORE, Eric Arthur RESIGNED	Director	30 Jan 1997	20 Jun 2010	England	September 1941	6 Kilburn Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5QA
HENNON, Michael RESIGNED	Director	29 Oct 2001	30 Jun 2011	England	September 1946	136 Elmway, Chester Le Street, County Durham, DH2 2LQ
JACKSON, Peter Lindsey RESIGNED	Director	29 Oct 2001	22 May 2026	England	October 1941	Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ
LINFOOT, Richard John RESIGNED	Director	01 Mar 2000	29 Oct 2001	England	November 1963	11 Wolsingham Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4RP
SCOTT, Stephen Michael RESIGNED	Director	30 Jan 1997	01 Mar 2000	United Kingdom	June 1960	21 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP
WALLER, Lawrence Edwin RESIGNED	Director		31 Jan 2001		June 1947	Brookfield Farm, Castleton, North Yorkshire, YO21 2EY
WELFORD, Nicholas RESIGNED	Director	12 Jan 2006	31 Mar 2025	United Kingdom	August 1970	299, Stockton Road, Hartlepool, Cleveland, TS25 5DA, England
WIFFEN, John George RESIGNED	Director	12 Jan 2006	31 Dec 2016	United Kingdom	September 1964	11 Ullswater Road, Ferryhill, County Durham, DL17 8HH

COLEMAN, Michelle ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: England
Date of birth: August 1965
Address: Unit 5 St. Albans Road Industrial Estate, Stafford, C/O Spiro Gills St. Albans Road Industrial Estate, Stafford, Staffordshire, ST16 3DR, England

TIN, Simon Andrew ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: England
Date of birth: October 1971
Address: Unit 5 St. Albans Road Industrial Estate, Stafford, C/O Spiro Gills St. Albans Road Industrial Estate, Stafford, Staffordshire, ST16 3DR, England

BYLES, Christopher Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Jan 2019
Resigned on: 24 Nov 2020
Address: 20, Woodland View, West Rainton, Houghton Le Spring, DH4 6RQ, England

DODDS, Sharon RESIGNED
Role: Secretary
Appointed on: 13 Jan 2021
Resigned on: 31 Jul 2024
Address: Office 7, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ, England

GRAY, Alan Leslie RESIGNED
Role: Secretary
Appointed on: 10 Jun 2002
Resigned on: 02 Jan 2019
Address: 19 Highfield Court, Gateshead, Tyne & Wear, NE10 9LH

HANSON, Kevin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1992
Address: 54 Neville Road, Peterlee, County Durham, SR8 2AG

JACKSON, Peter Lindsey RESIGNED
Role: Secretary
Appointed on: 29 Oct 2001
Resigned on: 10 Jun 2002
Address: Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ

LINFOOT, Richard John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 29 Oct 2001
Address: 11 Wolsingham Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4RP

SCOTT, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 01 Mar 2000
Address: 21 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP

WALLER, Rachel Marie RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
Resigned on: 30 Jan 1997
Address: 49 Cherry Close, Shaw, Newbury, Berkshire, RG13 1LS

BRIGHTMORE, Eric Arthur RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 20 Jun 2010
Country of Residence: England
Date of birth: September 1941
Address: 6 Kilburn Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5QA

HENNON, Michael RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: September 1946
Address: 136 Elmway, Chester Le Street, County Durham, DH2 2LQ

JACKSON, Peter Lindsey RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 22 May 2026
Country of Residence: England
Date of birth: October 1941
Address: Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ

LINFOOT, Richard John RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 29 Oct 2001
Country of Residence: England
Date of birth: November 1963
Address: 11 Wolsingham Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4RP

SCOTT, Stephen Michael RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 01 Mar 2000
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 21 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP

WALLER, Lawrence Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: June 1947
Address: Brookfield Farm, Castleton, North Yorkshire, YO21 2EY

WELFORD, Nicholas RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 299, Stockton Road, Hartlepool, Cleveland, TS25 5DA, England

WIFFEN, John George RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 11 Ullswater Road, Ferryhill, County Durham, DL17 8HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2001	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)
08 Aug 2001	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)
30 Jan 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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