ONE51 ES Metals (UK) Limited
Company 06647503 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Patrick James Browne Director · appointed 2020
- Alan Walsh Director · appointed 2009
Directors past 6 years
- Patrick James Browne Director · appointed 2020
- Alan Walsh Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Patrick James Browne Director · appointed 2020
- Alan Walsh Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ampthill Metal Company Limited 2 shared directors
- Logtek Limited 2 shared directors
- IPL Plastics (UK) Limited 2 shared directors
- Brightgreen Plastics Limited 2 shared directors
- LA Holding Limited 2 shared directors
- Schoeller Allibert Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06647503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2008 |
| Address | AMPTHILL METAL COMPANY LIMITED STATION ROAD INDUSTRIAL ESTATE, AMPTHILL, BEDFORD, MK45 2QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Walsh ceased 2025-07-01
significant influence · notified 2020-10-15 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01447460
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ampthill Metal Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Patrick James Browne Secretary · appointed 2020
- Patrick James Browne Director · appointed 2020
- Alan Walsh Director · appointed 2009
Show 9 former officers
- Kerry Mcconnell Director · appointed 2020 · resigned 2022
- Christian Marcoux Secretary · appointed 2019 · resigned 2020
- Patrick Joseph Dalton Director · appointed 2018 · resigned 2020
- David Andrew Lusher Director · appointed 2015 · resigned 2017
- Paul Raymond Murdoch Director · appointed 2013 · resigned 2015
- Fintan Mcdonald Director · appointed 2009 · resigned 2013
- Hans Droog Director · appointed 2008 · resigned 2009
- Susan Holburn Secretary · appointed 2008 · resigned 2019
- Trevor Harry Ounsley Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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