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Companies/03521196

Am Reserve Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Anchor Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-02-04 · No cessation recorded

Source record 94173350
Show 5 ceased records
Anchor Holdings Group LimitedCorporate
Shares: over 25%, up to 50%

Notified 2026-02-04 · Ceased 2026-02-04

Source record 94173342
WT
Mr Warren Derek TurnerIndividual
Significant influence or control

Notified 2017-01-23 · Ceased 2026-02-04

Source record 94188299
MB
Mr Michael Eric BurtonIndividual
Significant influence or control

Notified 2017-01-23 · Ceased 2018-05-31

Source record 94188300
PH
Mr Peter HolmesIndividual
Significant influence or control

Notified 2017-01-23 · Ceased 2017-06-30

Source record 94188301
KS
Mr Keith William SimpsonIndividual
Significant influence or control

Notified 2017-01-23 · Ceased 2021-12-23

Source record 94188302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
PW
Paul WheatcroftCurrent director
Appointed 2026-02-04
+2 others
SM
Steven MawsonCurrent director
Appointed 2026-02-04
+3 others
PS
Petya ShayCurrent director
Appointed 2026-02-04
+3 others
WT
Warren TurnerCurrent director
Appointed 2013-08-29 · 13 yrs · Director
+4 others
Show 16 historical appointments
KS
Keith SimpsonResigned director
Resigned 2013-08-29 · 8 yrs · Director
HB
Horst BaermannResigned director
Resigned 2002-11-13 · 5 yrs · Company Director
TL
Trevor LeeResigned director
Resigned 2002-11-13 · 5 yrs · Company Director
MB
Michael BurtonResigned director
Resigned 2002-11-13 · 15 yrs · Company Director
MV
Michael VenieResigned director
Resigned 2002-04-30 · Executive
PH
Peter HolmesResigned director
Resigned 2001-03-08 · 16 yrs · Company Director
DO
David O KeefeResigned secretary
Resigned 1999-06-09 · 11 yrs
JB
John BrookesResigned director
Resigned 1999-01-04 · Company Director
IW
Ian WainwrightResigned director
Resigned 1999-01-04 · 9 yrs · Company Director
AM
Adrian MurphyResigned director
Resigned 1998-03-13 · 4 yrs · Finance Director
CT
Christopher TylerResigned director
Resigned 1998-03-13 · 4 yrs · Businessman
CorpReynolds Porter ChamberlainResigned secretary
Resigned 1998-03-05 · 1 yr
JD
John DavisResigned director
Resigned 1998-03-05 · Company Secretary
CorpCdf Secretarial Services LimitedResigned secretary
Resigned 1998-03-03
CorpCdf Formations LimitedResigned director
Resigned 1998-03-03

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active