Company · Deeside
AM Recycling (Holdings) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Olof Markus Ocklind 2024-2025 View profile
- Terry Axon 2020-2024 View profile
- Andrew James O'Mahony 2020-2020 View profile
- Rupert Edward Samuel Gill 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 14/02/2020
- Registered office
- Deeside
Ownership
Owned by (2) 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.
- Simon Grant Dykes ceased 2024-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30 - Brabners Nominees Limited ceased 2020-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14
Group
- AM Recycling (Holdings) Limited
is controlled by Simon Grant Dykes
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30, ceased 2024-03-26 · source: Companies House PSC register
Ultimately controlled by Simon Grant Dykes.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Pankaj Chowdhary Director · appointed 2024
- Carl Edward Robertson Director · appointed 2020
- Peter Mccann Director · appointed 2025
- Michael Flynn Director · appointed 2025
- Roderick John Paterson Director · appointed 2024
Directors past 6 years
- Carl Edward Robertson Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Pankaj Chowdhary Director · appointed 2024
- Carl Edward Robertson Director · appointed 2020
- Peter Mccann Director · appointed 2025
- Michael Flynn Director · appointed 2025
- Roderick John Paterson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12463284
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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