Amg Sealing Limited
Other engineering activities · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedR&G Fluid Power Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-19 · No cessation recorded
Source record 165058515Show 1 ceased record
NH
Mr Neil Matthew HeywoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-05-19
Source record 164839629People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
AL
Alessandro LalaResigned director
Resigned 2022-10-01 · 3 yrs · Director
BG
Barbara GibbesResigned director
Resigned 2022-05-19 · Cfo
JM
John MorrisonResigned secretary
Resigned 2022-05-19 · 3 yrs
RD
Richard DaviesResigned director
Resigned 2022-05-19 · 3 yrs · Company Director
NH
Neil HeywoodResigned director
Resigned 2011-06-30 · 10 yrs · Director
PM
Paul MarrayResigned secretary
Resigned 2010-06-04 · 3 yrs
IM
Ian MarrayResigned director
Resigned 2010-06-04 · 3 yrs · Director
PM
Paul MarrayResigned director
Resigned 2010-06-04 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active