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Companies/04511644

Am Magnets (UK) Limited

Private Limited Company · Sheffield

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 · 4 ceased
Anchor Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-02-17 · No cessation recorded

Source record 109144995
Show 4 ceased records
PH
Mr Peter HolmesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-03

Source record 106106345
MB
Mr Michael Eric BurtonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-31

Source record 106106362
WT
Mr Warren Derek TurnerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-02-17

Source record 106106363
KS
Mr Keith William SimpsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-23

Source record 106106379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
PW
Paul WheatcroftCurrent director
Appointed 2026-02-17
SM
Steven MawsonCurrent director
Appointed 2026-02-17
+3 others
PS
Petya ShayCurrent director
Appointed 2026-02-17
+3 others
WT
Warren TurnerCurrent director
Appointed 2011-09-16 · 15 yrs · Managing Director
+4 others
Show 14 historical appointments
KS
Keith SimpsonResigned director
Resigned 2013-08-29 · 8 yrs · Director
AW
Andrew WilliamsonResigned director
Resigned 2011-07-01 · 12 yrs · Non-Executive Director
BB
Barbara BurtonResigned director
Resigned 2010-08-03 · 3 yrs · Director
SH
Susan HolmesResigned director
Resigned 2010-08-03 · 3 yrs · Director
JH
Jo HaighResigned director
Resigned 2009-05-22 · 5 yrs · Director
DO
David O KeefeResigned directorResigned secretary
Resigned 2007-11-28 · 2 yrs · Accountant
HB
Horst BaermannResigned director
Resigned 2002-11-05 · 5 yrs · Company Director
TL
Trevor LeeResigned director
Resigned 2002-11-05 · 5 yrs · Company Director
MB
Michael BurtonResigned director
Resigned 2002-11-05 · 15 yrs · Company Director
PH
Peter HolmesResigned director
Resigned 2002-11-05 · 14 yrs · Company Director
IW
Ian WainwrightResigned director
Resigned 2002-11-05 · 5 yrs · Company Director
CorpCobbetts LimitedResigned directorResigned secretary
Resigned 2002-08-15 · Company Director

Board profile

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