Company information:
A M Group Limited (No: 00732250)
Address: CRISP MALTING LIMITED, GREAT, RYBURGH, FAKENHAM, NORFOLK, NR21 7AS
Status: Operating Company
Incorporated: 13-Aug-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT WILLIAM BEARD ( DOB: Jan-1957 From: Feb-2024 )
Current Director: RICHARD WILLIAM FARRAR ( DOB: Apr-1958 From: Feb-2024 )
Current Director: MARK ANTHONY HODSON ( DOB: Mar-1961 From: Jul-2021 )
Current Director: STEVEN JAMES LE POIDEVIN ( DOB: Oct-1966 From: Jul-2021 )
Current Director: STUART SANDS ( DOB: Apr-1978 From: Jan-2022 )
Current Director: STUART SANDS ( DOB: Apr-1978 From: Jan-2022 )
Current Director: DARWIN SOBKOW ( DOB: Jul-1969 From: Feb-2024 )
Current Director: DARRELL SOBKOW ( DOB: Mar-1966 From: Feb-2024 )
Current Director: GEORGE ALEXANDER THOMPSON ( DOB: Oct-1984 From: Jul-2021 )
Current Director: CURT VOSSEN ( DOB: Nov-1953 From: Feb-2024 )
Current Secretary: GEORGE ALEXANDER THOMPSON ( From: Jul-2021 )
Resigned Director: DAVID ROBERT AMOS ( DOB: Feb-1965 From: May-2002 To: Aug-2005 )
Resigned Director: IAN ROGER BARNES ( DOB: Feb-1961 From: May-2002 To: Aug-2005 )
Resigned Director: DAVID CHARLES BEVAN ( DOB: May-1951 From: May-1994 To: Mar-1998 )
Resigned Director: ALAN WILLIAM CLARK ( DOB: Aug-1960 From: Aug-2005 To: Jun-2021 )
Resigned Director: JOHN WILLIAM MAXWELL CRISP ( DOB: Nov-1929 From: May-1992 To: May-1994 )
Resigned Director: DAVID EGAR ( DOB: Oct-1938 From: Jul-1996 To: Oct-2003 )
Resigned Director: BRYAN GEORGE GOOCH ( DOB: May-1950 From: May-1994 To: Aug-2005 )
Resigned Director: MARK RICHMUND INIGO-JONES ( DOB: May-1960 From: Dec-1998 To: Oct-1999 )
Resigned Director: DAVID WILLIAM KING ( DOB: Oct-1951 From: Jul-1996 To: Aug-1997 )
Resigned Director: EUAN MCFADZEAN MACPHERSON ( DOB: Dec-1951 From: May-2002 To: Aug-2005 )
Resigned Director: MARTYN JOHN MAYES ( DOB: Sep-1947 From: May-1992 To: Aug-2005 )
Resigned Director: JOHN DENNIS MERRIWEATHER ( DOB: Jun-1939 From: May-1992 To: Dec-1993 )
Resigned Director: RICHARD THOMAS MITCHELL ( DOB: Aug-1939 From: May-1992 To: Mar-2000 )
Resigned Director: RUPERT ANTHONY PEARCE GOULD ( DOB: Jun-1951 From: May-1994 To: Aug-2005 )
Resigned Director: IAN DAVID PONTON ( DOB: Jul-1945 From: May-1992 To: Aug-1997 )
Resigned Director: ANTHONY JOHN RAWLINGS ( DOB: Jan-1930 From: May-1992 To: May-1992 )
Resigned Director: ALAN JAMES SCOTT ( DOB: Jul-1930 From: May-1992 To: May-1994 )
Resigned Director: JOHN CHRISTOPHER ROBERT SCOTT ( DOB: Mar-1958 From: May-2002 To: Aug-2005 )
Resigned Director: DAVID GEORGE FOSSETT THOMPSON ( DOB: Jul-1954 From: Aug-2005 To: Jul-2021 )
Resigned Secretary: IAN ROGER BARNES ( DOB: Feb-1961 From: Feb-2000 To: Aug-2005 )
Resigned Secretary: ALAN WILLIAM CLARK ( DOB: Aug-1960 From: Aug-2005 To: Jun-2021 )
Resigned Secretary: RICHARD THOMAS MITCHELL ( DOB: Aug-1939 From: May-1992 To: Feb-2000 )
Persons of Significant Control:
Mr David George Fossett Thompson, Ryburgh, Fakenham, Norfolk, NR21 7AS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-07-04)
The Honourable Edward Richard Iliffe, Ryburgh, Fakenham, Norfolk, NR21 7AS: Has significant influence or control (Notified: 2021-07-04, Ceased: 2023-07-05)