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Companies/06397707

Ampcs Limited

Private Limited Company · Catcliffe, Rotherham

ActiveUnited KingdomIncorporated 2007Private 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 2024-10-29 · No cessation recorded

Source record 108739434
Show 2 ceased records
SB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 111249756
SB
Mrs Susan Margaret BaldwinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 111259258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
US
Usman ShakeelCurrent director
Appointed 2026-07-01
+27 others
AH
Amanda HalfordCurrent director
Appointed 2026-07-01
+29 others
BW
Brian WallCurrent director
Appointed 2024-10-29 · 1 yr · Founder & Ceo
+31 others
Show 6 historical appointments
WK
William Jay KullbackResigned director
Resigned 2025-06-02 · 1 yr · Chief Financial Officer
SK
Siddhartha KadiaResigned director
Resigned 2025-01-01 · 1 yr · Director
BT
Benjamin TravisResigned director
Resigned 2024-10-29 · Executive
JH
Joyce HeidingerResigned director
Resigned 2024-10-29 · Director
SB
Susan BaldwinResigned secretary
Resigned 2007-10-12 · 17 yrs
SB
Stephen BaldwinResigned director
Resigned 2007-10-12 · 17 yrs · Technical Service Specialist

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active