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Companies/03909808

Amentum (UK) Ltd.

Remediation activities and other waste management services · Warrington

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-03 · No cessation recorded

Source record 131127419
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2020-02-03 · Ceased 2022-03-28

Source record 131014111
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-30

Source record 134572563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
JP
Joshua PrenticeCurrent secretary
Appointed 2024-10-24 · 1 yr
+12 others
MS
Martin ShawCurrent director
Appointed 2023-06-23 · 3 yrs · Company Director
+15 others
LJ
Loren JonesCurrent director
Appointed 2023-02-06 · 3 yrs · Company Director
+10 others
JL
James LambCurrent director
Appointed 2022-10-24 · 3 yrs · Commercial Director
+3 others
Show 39 historical appointments
LA
Linda AylmoreResigned director
Resigned 2022-05-09 · Company Director
PP
Paul PheenyResigned director
Resigned 2022-02-01 · 3 yrs · Company Director
JC
Jonathan CornishResigned director
Resigned 2021-04-13 · 1 yr · Company Director
RC
Rupert CowenResigned secretary
Resigned 2020-12-17 · 3 yrs
PP
Paul PointonResigned director
Resigned 2020-12-17 · 4 yrs · Company Director
DB
David BattersResigned director
Resigned 2019-09-10 · 2 yrs · Director
AW
Amy WeatherburnResigned director
Resigned 2019-07-18 · 2 yrs · Director
JB
John BradshawResigned director
Resigned 2019-07-18 · 1 yr · Director
BT
Bolaji TaiwoResigned secretary
Resigned 2018-12-21 · 1 yr
DS
David Swindle JrResigned director
Resigned 2016-11-03 · 3 yrs · Businessman
AB
Annette Bottaro WalkletResigned secretary
Resigned 2015-11-09 · 4 yrs
RH
Rebecca HemshallResigned director
Resigned 2015-11-09 · 1 yr · Accountant
BP
Bernice PhilpsResigned director
Resigned 2015-11-09 · 3 yrs · Chartered Accountant
KB
Karen BoothResigned director
Resigned 2015-11-09 · Finance Director
AM
Abraham MarrettResigned director
Resigned 2014-06-30 · -
TW
Thomas WrennResigned director
Resigned 2012-11-06 · 3 yrs · Businessman
GM
Gerard McgillResigned director
Resigned 2012-05-21 · 7 yrs · Businessman
RH
Randolph HillResigned director
Resigned 2008-06-27 · 7 yrs · Lawyer
RZ
Robert ZaistResigned director
Resigned 2008-05-01 · 6 yrs · Businessman
DP
David PethickResigned director
Resigned 2008-05-01 · 5 yrs · Businessman
JB
Jeanne BaughmanResigned secretary
Resigned 2008-03-21 · 7 yrs
RP
Richard ParryResigned secretary
Resigned 2008-02-15
II
Iain IrvingResigned director
Resigned 2007-02-02 · 5 yrs · Operations Director
SJ
Stephen JohnsonResigned director
Resigned 2007-02-02 · Business Executive
TE
Terry EllerResigned secretary
Resigned 2005-06-13 · 2 yrs · Lawyer
ER
Edward RaheResigned director
Resigned 2005-06-13 · 2 yrs · Businessman
JC
James CarrickResigned director
Resigned 2003-12-01 · 6 yrs · Businessman
CL
Christopher LynchResigned director
Resigned 2003-08-08 · 1 yr · Business & Tax Manag
PH
Peter HessomResigned director
Resigned 2002-10-01 · Director
AS
Anthony SteerResigned secretary
Resigned 2002-06-28 · 2 yrs
SB
Stephen BeaumontResigned directorResigned secretary
Resigned 2001-12-12 · Business Manager
AM
Angus MaciverResigned director
Resigned 2001-12-12 · Director
TF
Thomas FooteResigned director
Resigned 2001-12-12 · 6 yrs · Director
AT
Ann TysonResigned director
Resigned 2001-05-15 · 2 yrs · Director
JH
Jack HammondResigned director
Resigned 2000-12-29 · Engineering & Construction Man
GW
Gordon WilliamsResigned director
Resigned 2000-12-29 · 4 yrs · Managing Director
TZ
Thomas ZargesResigned director
Resigned 2000-12-29 · 4 yrs · Business Executive
KS
Keith ShultisResigned director
Resigned 2000-10-19 · Project Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active