Amnitec Limited
Company 00587472 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Flex-TEK Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00587472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1957 |
| Address | ABERCANAID, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1UX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Flex-Tek Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Amnitec Hose Limited ceased 2016
ownership of shares 75-100% - Amnitec Hose Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Lesley Wallace Director · appointed 2026
- Garry Wyn Hencher Director · appointed 2023
Show 30 former officers
- Robert Vilhelm Carlon Director · appointed 2024 · resigned 2026
- Anthony Brian Cooling Director · appointed 2023 · resigned 2023
- Andrew John Bonthron Director · appointed 2020 · resigned 2022
- Patrick Henry Director · appointed 2019 · resigned 2024
- Bilal Noor Director · appointed 2017 · resigned 2019
- Colin Michael Hurley Director · appointed 2015 · resigned 2020
- Daniel Di Piazza Director · appointed 2014 · resigned 2017
- Nigel Rowburrey Director · appointed 2014 · resigned 2015
- Jack Wisniewski Secretary · appointed 2004 · resigned 2014
- John Michael Tomlinson Director · appointed 2004 · resigned 2014
- Mark Rollins Director · appointed 2000 · resigned 2004
- Graham Reid Menzies Director · appointed 2000 · resigned 2004
- Valerie Francine Barrett Secretary · appointed 2000 · resigned 2004
- Michael John Thomas Director · appointed 1999 · resigned 2000
- Peter Leonard Graham Director · appointed 1999 · resigned 2004
- Andrew James Matheson Secretary · appointed 1998 · resigned 2000
- James Harvey Preston Director · appointed 1997 · resigned 1999
- Ralph Christian Berghofer Director · appointed 1997 · resigned 1997
- Sidney Frederick Cripps Director · appointed 1994 · resigned 1996
- James Raymond Mcaleer Secretary · appointed 1993 · resigned 1998
- David George Keen Director · appointed 1993 · resigned 1993
- Nicholas Vincent Turnbull Director · appointed 1992 · resigned 1999
- Jonathan Woodley Gagg Director · resigned 1993
- Bernard Edmund Quinlan Director · resigned 1997
- Anthony Bartholomew Johnston Director · resigned 2001
- Stephen John Perkins Director · resigned 1996
- Andrew John Bell Director · resigned 1993
- Richard Michael Akroyd Director · resigned 1992
- Robin Wighton Smith Director · resigned 1992
- Ralph Graham Cartwright Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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