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AMPTHILL METAL COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01407513
Incorporation Date
1979-01-03
Company Type
Private limited company (Ltd.)
Address
Ampthill, United Kingdom
Website
www.ampthillmetal.co.uk/
Source: Companies House

AMPTHILL METAL COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01407513, and its current status with Companies House is active. The company was incorporated on 3 January 1979 and lists its registered address as Ampthill, United Kingdom. 5 shareholders are on record for AMPTHILL METAL 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 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for AMPTHILL METAL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ONE51 ES METALS (UK) LTD, holding 97.6% — a majority holding — followed by PLUNKETT HOLDINGS UK LTD at 1.2%; the remaining 3 shareholders shown hold smaller stakes.

Because every 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.

Shareholder Type Holding Source Document
ONE51 ES METALS (UK) LTD 97.6% Companies House
PLUNKETT HOLDINGS UK LTD 1.2% Companies House
ONE51 ES METALS (UK) LTD 0.4% Companies House
PLUNKETT HOLDINGS UK LTD 0.4% Companies House
PLUNKETT HOLDINGS UK LTD 0.4% Companies House

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Officers

5

One of the 5 officer records shown for AMPTHILL METAL COMPANY LIMITED is a current appointment, filed with Companies House. ALAN WALSH (appointed 2009-11-09) serves as Director. The remaining 4 records shown (Patrick Dalton, Patrick James Browne and 2 others) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMPTHILL METAL 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.

AW
ALAN WALSH ACTIVE

Appointed
2009-11-09
Residence
🇮🇪 Ireland
Occupation
Director

PD
Patrick Dalton RESIGNED

Appointed
2018-07-13
Resigned
2020-05-13
Residence
🇮🇪 Ireland
Occupation
Director

PJ
Patrick James Browne RESIGNED

Appointed
2020-05-13
Resigned
2020-12-11
Residence
🇮🇪 Ireland
Occupation
Director

KM
KERRY MCCONNELL RESIGNED

Appointed
2020-12-11
Resigned
2022-09-14
Residence
🇮🇪 Ireland
Occupation
Director

CM
Christian Marcoux RESIGNED

Appointed
2019-01-14
Resigned
2020-12-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AMPTHILL METAL COMPANY LIMITED sits 6 levels below its ultimate parent, Intelligent Packaging Sub Limited Partnership, registered in Canada. The full chain up to Intelligent Packaging Sub Limited Partnership is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMPTHILL METAL COMPANY LIMITED's own shareholder record.

Ultimate HQ
Intelligent Packaging Sub Limited Partnership
Canada

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Frequently Asked Questions

Who owns AMPTHILL METAL COMPANY LIMITED?

Five shareholders are currently on record for AMPTHILL METAL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ONE51 ES METALS (UK) LTD, holding 97.6% — a majority holding — followed by PLUNKETT HOLDINGS UK LTD at 1.2%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 AMPTHILL METAL COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMPTHILL METAL 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 AMPTHILL METAL COMPANY LIMITED have on record?

5 shareholders are shown on record for AMPTHILL METAL COMPANY LIMITED.

What is AMPTHILL METAL COMPANY LIMITED's company registration number?

AMPTHILL METAL COMPANY LIMITED's registration number is 01407513, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMPTHILL METAL COMPANY LIMITED still an active company?

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

When was AMPTHILL METAL COMPANY LIMITED incorporated?

AMPTHILL METAL COMPANY LIMITED was incorporated on 3 January 1979, according to Companies House.

What is AMPTHILL METAL COMPANY LIMITED's registered address?

The registered address on file for AMPTHILL METAL COMPANY LIMITED is Ampthill, United Kingdom.

What legal structure is AMPTHILL METAL COMPANY LIMITED registered as?

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

Who are the officers/directors of AMPTHILL METAL COMPANY LIMITED?

One of the 5 officer records shown for AMPTHILL METAL COMPANY LIMITED is a current appointment, filed with Companies House. ALAN WALSH (appointed 2009-11-09) serves as Director. The remaining 4 records shown (Patrick Dalton, Patrick James Browne and 2 others) are former appointments that have since been resigned. Management authority at AMPTHILL METAL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMPTHILL METAL COMPANY LIMITED have a parent company or subsidiaries?

AMPTHILL METAL COMPANY LIMITED sits 6 levels below its ultimate parent, Intelligent Packaging Sub Limited Partnership, registered in Canada.

Can Zavia monitor changes to AMPTHILL METAL 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 AMPTHILL METAL 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 AMPTHILL METAL 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 AMPTHILL METAL 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 15 October 2026.

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