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Companies/04364671

Advanced Manufacturing (Sheffield) Limited

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 2002Private 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
Advanced Manufacturing Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 105619005
Show 2 ceased records
NL
Mr Nigel Michael LaneIndividual
Shares: over 25%, up to 50%

Notified 2016-07-05 · Ceased 2021-02-26

Source record 114485370
IL
Mr Ian Paul LaneIndividual
Shares: over 25%, up to 50%

Notified 2016-07-05 · Ceased 2021-02-26

Source record 114485374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
HH
Ho Hsin-YiCurrent director
Appointed 2025-03-27 · 1 yr · Manager
CC
Chester ChiaoCurrent director
Appointed 2025-03-27 · 1 yr · Manager
EM
Eugenio MarzoratiCurrent director
Appointed 2025-03-27 · 1 yr · Manager
MB
Massimiliano BurelliCurrent director
Appointed 2025-03-27 · 1 yr · Manager
+1 other
MH
Mark HandsCurrent director
Appointed 2021-02-18 · 5 yrs · Operations Director
+1 other
GM
Gareth MorganCurrent director
Appointed 2008-12-01 · 17 yrs · Research Engineer
+1 other
Show 15 historical appointments
BH
Ben HarrisonResigned secretary
Resigned 2021-03-05 · 2 yrs
IL
Ian LaneResigned director
Resigned 2012-10-05 · 8 yrs · Director
NL
Nigel LaneResigned director
Resigned 2012-10-05 · 12 yrs · Director
AS
Andrew SmithResigned director
Resigned 2008-12-16 · 3 yrs · Director
GM
Gareth MorganResigned secretary
Resigned 2008-12-01 · 14 yrs
MT
Michael TurnerResigned director
Resigned 2008-12-01 · 3 yrs · Mechanical Engineer
AA
Adrian AllenResigned director
Resigned 2007-05-03 · 5 yrs · Commercial Director
PF
Paula FisherResigned secretary
Resigned 2007-05-03 · 1 yr · Accountant
CB
Charles BigginsResigned director
Resigned 2007-05-03 · 1 yr · Company Director
RR
Robert RaboneResigned director
Resigned 2007-05-03 · 5 yrs · Chartered Accountant
KR
Keith RidgwayResigned director
Resigned 2007-05-03 · 5 yrs · Professor
GT
Geoffrey TomlinsonResigned director
Resigned 2007-05-03 · 1 yr · Professor
DC
David CattonResigned director
Resigned 2002-02-13 · 5 yrs · Director
RB
Richard BirtlesResigned secretary
Resigned 2002-02-13 · 5 yrs
CorpYork Place Company Nominees LimitedResigned director
Resigned 2002-02-01

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active