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Company registry profile

ABBEY METAL FINISHING COMPANY LIMITED

Private limited company (Ltd.) Active

in

ABBEY METAL FINISHING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00617406, and its current status with Companies House is active. The company was incorporated on 23 December 1958 and lists its registered address as Hinckley, United Kingdom. 1 shareholder is on record for ABBEY METAL FINISHING COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
00617406
Incorporation Date
1958-12-23
Company Type
Private limited company (Ltd.)
Address
Hinckley, United Kingdom
Website
www.amfin.co.uk/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of ABBEY METAL FINISHING COMPANY LIMITED

One shareholder is currently on record for ABBEY METAL FINISHING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENSCO 1420 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
ENSCO 1420 LIMITED 100% Companies House

Officers

18

Directors and officers of ABBEY METAL FINISHING COMPANY LIMITED

Three of the 18 officer records shown for ABBEY METAL FINISHING COMPANY LIMITED are current appointments, filed with Companies House. Graham Vaughan (appointed 2014-03-07), Richard Banham (appointed 2021-08-04) and Glenn Oliver (appointed 2022-07-04) all serve as Director. The remaining 15 records shown (Charles Hayward, Peter Bagguley and 13 others) are former appointments that have since been resigned. Management authority at ABBEY METAL FINISHING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GV
Graham Vaughan ACTIVE

Appointed
2014-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Banham ACTIVE

Appointed
2021-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GO
Glenn Oliver ACTIVE

Appointed
2022-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Charles Hayward RESIGNED

Appointed
1992-07-02
Resigned
1998-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Bagguley RESIGNED

Appointed
1992-07-02
Resigned
2008-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Bennett RESIGNED

Appointed
1995-04-01
Resigned
2014-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Denis Bowley RESIGNED

Appointed
1995-12-31
Resigned
2004-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Malcolm Perkins RESIGNED

Appointed
2004-06-30
Resigned
2010-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Christopher Ames RESIGNED

Appointed
2008-11-26
Resigned
2015-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Thomas Franks RESIGNED

Appointed
2015-08-26
Resigned
2021-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Brendan Johnston RESIGNED

Appointed
2015-10-07
Resigned
2019-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gary Griffiths RESIGNED

Appointed
2017-02-07
Resigned
2023-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Williams RESIGNED

Appointed
2021-08-09
Resigned
2022-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
George Brown RESIGNED

Appointed
1992-07-02
Resigned
2003-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MC
Michael Conway RESIGNED

Appointed
2003-07-01
Resigned
2011-03-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Anil Mathur RESIGNED

Appointed
2011-03-29
Resigned
2011-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
Julia Morton RESIGNED

Appointed
2011-09-01
Resigned
2018-04-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AT
Amarpal Takk RESIGNED

Appointed
2018-04-20
Resigned
2021-08-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of ABBEY METAL FINISHING COMPANY LIMITED

ABBEY METAL FINISHING COMPANY LIMITED sits 1 level below its ultimate parent, ENSCO 1420 LIMITED, registered in United Kingdom. Immediately above ABBEY METAL FINISHING COMPANY LIMITED is ENSCO 1420 LIMITED, holding 100% as filed in ABBEY METAL FINISHING COMPANY LIMITED's own shareholder record with Companies House.

Ultimate HQ
ENSCO 1420 LIMITED
United Kingdom

Registry questions

Frequently asked questions

Who owns ABBEY METAL FINISHING COMPANY LIMITED?

One shareholder is currently on record for ABBEY METAL FINISHING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENSCO 1420 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ABBEY METAL FINISHING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ABBEY METAL FINISHING COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ABBEY METAL FINISHING COMPANY LIMITED have on record?

1 shareholder is shown on record for ABBEY METAL FINISHING COMPANY LIMITED.

What is ABBEY METAL FINISHING COMPANY LIMITED's company registration number?

ABBEY METAL FINISHING COMPANY LIMITED's registration number is 00617406, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABBEY METAL FINISHING COMPANY LIMITED still an active company?

ABBEY METAL FINISHING COMPANY LIMITED's status on Companies House is listed as active.

When was ABBEY METAL FINISHING COMPANY LIMITED incorporated?

ABBEY METAL FINISHING COMPANY LIMITED was incorporated on 23 December 1958, according to Companies House.

What is ABBEY METAL FINISHING COMPANY LIMITED's registered address?

The registered address on file for ABBEY METAL FINISHING COMPANY LIMITED is Hinckley, United Kingdom.

What legal structure is ABBEY METAL FINISHING COMPANY LIMITED registered as?

ABBEY METAL FINISHING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABBEY METAL FINISHING COMPANY LIMITED?

Three of the 18 officer records shown for ABBEY METAL FINISHING COMPANY LIMITED are current appointments, filed with Companies House. Graham Vaughan (appointed 2014-03-07), Richard Banham (appointed 2021-08-04) and Glenn Oliver (appointed 2022-07-04) all serve as Director. The remaining 15 records shown (Charles Hayward, Peter Bagguley and 13 others) are former appointments that have since been resigned. Management authority at ABBEY METAL FINISHING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABBEY METAL FINISHING COMPANY LIMITED have a parent company or subsidiaries?

ABBEY METAL FINISHING COMPANY LIMITED sits 1 level below its ultimate parent, ENSCO 1420 LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ABBEY METAL FINISHING COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABBEY METAL FINISHING COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ABBEY METAL FINISHING COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABBEY METAL FINISHING COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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