Company information:
One51 Es Metals (Uk) Limited (No: 06647503)
Address: AMPTHILL METAL COMPANY LIMITED STATION ROAD INDUSTRIAL ESTATE, AMPTHILL, BEDFORD, MK45 2QY
Status: Active
Incorporated: 15-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 38320 - Recovery of sorted materials
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: May-2020 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: May-2020 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: ALAN WALSH ( DOB: Nov-1976 From: Nov-2009 )
Current Secretary: CHRISTIAN MARCOUX ( From: Jan-2019 )
Resigned Director: PATRICK DALTON ( DOB: Sep-1965 From: Jul-2018 To: May-2020 )
Resigned Director: PATRICK DALTON ( DOB: Sep-1965 From: Jul-2018 To: May-2020 )
Resigned Director: HANS DROOG ( DOB: Jul-1949 From: Jul-2008 To: Nov-2009 )
Resigned Director: DAVID ANDREW LUSHER ( DOB: Feb-1966 From: Dec-2015 To: Apr-2017 )
Resigned Director: KERRY MCCONNELL ( DOB: Mar-1972 From: Dec-2020 To: Sep-2022 )
Resigned Director: FINTAN MCDONALD ( DOB: Mar-1962 From: Sep-2009 To: Feb-2013 )
Resigned Director: PAUL RAYMOND MURDOCH ( DOB: Sep-1966 From: Feb-2013 To: Dec-2015 )
Resigned Director: TREVOR HARRY OUNSLEY ( DOB: Aug-1934 From: Jul-2008 To: Sep-2009 )
Resigned Secretary: SUSAN HOLBURN ( From: Jul-2008 To: Jan-2019 )
Persons of Significant Control:
One51 Holdings Limited, Huguenot House 35-38 St Stephen's Green, Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Alan Walsh, Huguenot House 35-38 St. Stephen's Green, Dublin 2, Ireland: Has significant influence or control (Notified: 2020-10-15)
Mr Paul Finnegan, C/O Madison Dearborn Partners, Llc 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States: Has significant influence or control (Notified: 2020-10-15, Ceased: 2020-10-15)
Mr Samuel Mencoff, C/O Madison Dearborn Partners, Llc 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States: Has significant influence or control (Notified: 2020-10-15, Ceased: 2020-10-15)