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ADVANCED MANUFACTURING (SHEFFIELD) LIMITED

Company Number

04364671

Private limited company
Active
OverviewPeopleRelated
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HANDS, Mark

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit B, Poplars Business Park Poplar Way Catcliffe Rotherham South Yorkshire S60 5TR England
Country of Residence
England

LANE, Nigel Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Post Cottage Strait Lane Huby Leeds LS17 0EA United Kingdom
Country of Residence
United Kingdom

MORGAN, Gareth, Dr

Date of Birth
Role
Active
Director
Occupation
Research Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit B, Poplars Business Park Poplar Way Catcliffe Rotherham South Yorkshire S60 5TR England
Country of Residence
United Kingdom

BIRTLES, Richard Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Daleside Cottage The Dale Eyam Derbyshire S32 5QU

FISHER, Paula

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
. 13 Brook Street, Whiston Rotherham South Yorkshire S60 4HU

HARRISON, Ben

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit B, Poplars Business Park Poplar Way Catcliffe Rotherham South Yorkshire S60 5TR England

MORGAN, Gareth, Dr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit B, Poplars Business Park Poplar Way Catcliffe Rotherham South Yorkshire S60 5TR England

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

ALLEN, Adrian Peter

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. White Cottage, Main Street Styrrup South Yorkshire D11 8NB
Country of Residence
United Kingdom

BIGGINS, Charles Arnold John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. 7 Ranmoor Crescent Sheffield South Yorkshire S10 3GU

CATTON, David John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Hall Farm Main Road Cutthorpe Chesterfield S42 7AJ
Country of Residence
England

LANE, Ian Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit B, Poplars Business Park Poplar Way Catcliffe Rotherham South Yorkshire S60 5TR England
Country of Residence
England

RABONE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walkington Park Little Weighton Road, Walkington Beverley East Yorkshire HU17 8SP
Country of Residence
England

RIDGWAY, Keith, Prof

Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Dalewood Road Sheffield South Yorkshire S8 0EB
Country of Residence
United Kingdom

SMITH, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amrc With Boeing, Wallis Way Catcliffe Rotherham South Yorkshire S60 5TZ
Country of Residence
United Kingdom

TOMLINSON, Geoffrey Railton, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birchfield Lodge Aston Lane Hope Hope Valley S33 6SA
Country of Residence
England

TURNER, Michael Samuel

Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Dobbin Hill Greystones Sheffield South Yorkshire S11 7JA
Country of Residence
England

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 York Place Leeds LS1 2DS

Advanced Manufacturing Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit B Poplars Business Park Poplar Way, Catcliffe Rotherham South Yorkshire S60 5TR England

Mr Nigel Michael Lane

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit B, Poplars Business Park Poplar Way Catcliffe Rotherham South Yorkshire S60 5TR England
Country of Residence
United Kingdom

Mr Ian Paul Lane

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit B, Poplars Business Park Poplar Way Catcliffe Rotherham South Yorkshire S60 5TR England
Country of Residence
England