AMTICO HOLDINGS LIMITED

Company summary

Company number: 03124209
Status: ACTIVE
Incorporated / age: 9 November 199530 years
Registered office: Amtico International, Kingfield Road, Coventry, CV6 5AA
Accounts due: 30 September 2027
Confirmation statement due: 23 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 00:48 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
Amtico International, Kingfield Road, Coventry, CV6 5AA
Nature of business
Manufacture of other plastic products
Previous company names
GAMETYPE LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Patrick Kevin ACTIVE	Director	25 May 2017		United States	December 1967	Amtico International, Kingfield Road, Coventry, CV6 5AA
DUCK, Jonathan Matthew ACTIVE	Director	22 Sep 2003		United Kingdom	May 1961	Amtico International, Kingfield Road, Coventry, CV6 5AA, England
ELSBY-SMITH, Andrew Edward ACTIVE	Director	17 Mar 2008		England	May 1964	Amtico International, Kingfield Road, Coventry, CV6 5AA, England
CARDINI, Filippo John RESIGNED	Secretary	15 Nov 1995	11 Dec 1995			Flat 2 5/6 Bramham Gardens, London, SW5 0JQ
MORROW, Trevor William RESIGNED	Secretary	14 Mar 1996	31 Dec 2020			Amtico International, Kingfield Road, Coventry, CV6 5AA, England
ROGERS, Anthony John Sutherland RESIGNED	Secretary	11 Dec 1995	14 Mar 1996			7 Hammond Close, Pampisford, Cambridge, CB2 4EP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Nov 1995	15 Nov 1995			26, Church Street, London, NW8 8EP
ALLISON, Brian George, Professor RESIGNED	Director	25 Jan 1996	19 Jul 2006	England	April 1933	Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
CARDINI, Filippo John RESIGNED	Director	15 Nov 1995	11 Dec 1995		October 1969	Flat 2 5/6 Bramham Gardens, London, SW5 0JQ
DOCKER, Mary Gurney RESIGNED	Director	19 Jan 2000	15 Apr 2004		August 1946	7950 Chaparral Drive, Dunwoody, Atlanta, 30350, FOREIGN, Usa
DURANDT, David Laurence RESIGNED	Director	27 Feb 2015	01 May 2017	Usa	June 1960	Amtico International, Kingfield Road, Coventry, CV6 5AA
FARLOW, Margaret Anne RESIGNED	Director	20 Dec 1995	16 May 1996		August 1965	31a Wetherby Mansions, Earls Court Square, London, SW5 9BH
FROST, James Metford RESIGNED	Director	27 May 2005	25 Jan 2008		April 1971	Old Rectory Cottage, Rectory Lane Longworth, Abingdon, Oxfordshire, OX13 5DZ
GANSSER-POTTS, Michael David RESIGNED	Director	11 Dec 1995	01 Apr 2002		August 1964	Flat 3 No 1 Pembridge Crescent, London, W11 3DT
GRIZZLE, Russell Gary RESIGNED	Director	05 Mar 2012	30 Apr 2023	United States Of America Delaware	April 1956	75, Mannington Mills Road, Salem, Nj 08079, United States
HARRIS, John RESIGNED	Director	11 Dec 1995	01 Apr 2004		June 1936	Woodlands Tamworth Road, Keresley End, Coventry, West Midlands, CV7 8JJ
IGO, Kevin Patrick RESIGNED	Director	05 Mar 2012	15 Oct 2025	United States	August 1963	75, Mannington Mills Road, Salem, Nj 08079, United States
MCCONNELL, Robert Nigel RESIGNED	Director	20 Dec 1995	19 Jul 2006		May 1958	Good Hope, 2 Highbury Road Wimbledon Village, London, SW19 7PR
MOTYL, David RESIGNED	Director	11 Dec 1995	01 Nov 2004		March 1959	1 Lanark Road, London, W9 1DD
NORRIS, Francis Joseph RESIGNED	Director	05 Mar 2012	31 Dec 2014	United States Of America/Delaware	February 1951	75, Mannington Mills Road, Salem, Nj 08079, United States Of America
RADOS, Anthony James RESIGNED	Director	11 Dec 1995	13 Jul 2002		January 1958	Bank House Farriers Court, 45 Main Street Bretforton, Evesham, Worcestershire, WR11 5JH
RIGG, Bryan RESIGNED	Director	18 Jul 2002	27 Jul 2005	United Kingdom	July 1963	Atterbury House, 1 High Street, Welford, Northamptonshire, NN6 6HT
SNYDER, Paul Henri RESIGNED	Director	05 Mar 2012	31 Dec 2014	United States Of America/Pennsyvania	March 1947	75, Mannington Mills Road, Salem, Nj 08079, United States Of America
SORGO, Isabelle Astrid RESIGNED	Director	15 Nov 1995	11 Dec 1995		April 1971	3 York Mansions, Earls Court Road, London, SW5 9AF
WHITE, Peter Maurice RESIGNED	Director	27 Nov 1996	19 Jul 2006		September 1941	Woodleigh High Bank Lane, Lostock, Bolton, Lancashire, BL6 4DT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Nov 1995	15 Nov 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BURKE, Patrick Kevin ACTIVE
Role: Director
Appointed on: 25 May 2017
Country of Residence: United States
Date of birth: December 1967
Address: Amtico International, Kingfield Road, Coventry, CV6 5AA

DUCK, Jonathan Matthew ACTIVE
Role: Director
Appointed on: 22 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Amtico International, Kingfield Road, Coventry, CV6 5AA, England

ELSBY-SMITH, Andrew Edward ACTIVE
Role: Director
Appointed on: 17 Mar 2008
Country of Residence: England
Date of birth: May 1964
Address: Amtico International, Kingfield Road, Coventry, CV6 5AA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Apr 1999	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)
29 Jan 1996	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)
20 Dec 1995	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.

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