---
title: "AM RECYCLING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca7ef60a-06dd-57d8-851e-bad9e2c5c4fe
json: https://whiteintel.dev/api/public/dossier/ca7ef60a-06dd-57d8-851e-bad9e2c5c4fe
identifier: oo:GB-COH-06350855
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AM RECYCLING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06350855`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca7ef60a-06dd-57d8-851e-bad9e2c5c4fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca7ef60a-06dd-57d8-851e-bad9e2c5c4fe  

## Ownership & control

### Owners / controllers

- **AM TRANSPORT (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/21c1693d-d1a9-5661-8258-fad58bc2abe4
- **AM RECYCLING (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2e90301-a00f-56da-a3bb-3963fb236d68
- **Mr Brian Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/d8e3c112-1b9f-53a6-9253-317c3239763b
- **Mrs Irene Maria Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/f3b4ac7f-a30a-5d96-ac37-a6f51ddb075c
- **ARD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18f476d0-f883-5557-a91f-6ba1fe02f302
- **AM TRANSPORT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21c1693d-d1a9-5661-8258-fad58bc2abe4
- **AM RECYCLING (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2e90301-a00f-56da-a3bb-3963fb236d68
- **ARD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18f476d0-f883-5557-a91f-6ba1fe02f302
- **Mr Brian Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/07a6fd16-2b79-46b0-ba4a-10f92f681d95
- **Mrs Irene Maria Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/47db0b4d-0914-433c-b274-86df149b5a34

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06350855`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-08-22
- **Registered office:** Glendale Avenue, Sandycroft, Deeside, CH5 2QP, United Kingdom
- **SIC:** 38320

### Officers

- CHOWDHARY, Pankaj — director · British · appointed 2024-03-26
- FLYNN, Michael — director · American · appointed 2025-09-15
- MCCANN, Peter — director · British · appointed 2025-05-20
- PATERSON, Roderick John — director · British · appointed 2024-05-09
- ROBERTSON, Carl Edward — director · British · appointed 2010-01-01
- LEE, Irene Maria — secretary · British · appointed 2007-08-23 · resigned 2009-03-10
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2007-08-22 · resigned 2007-08-23
- AXON, Terry — director · British · appointed 2017-11-08 · resigned 2024-03-26
- GREEN, Martin Harvey — director · British · appointed 2009-03-10 · resigned 2009-12-21
- LEE, Brian — director · British · appointed 2007-08-22 · resigned 2017-11-08
- OCKLIND, Olof Markus — director · Swedish · appointed 2024-03-26 · resigned 2025-08-18
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2007-08-22 · resigned 2007-08-23

### Beneficial owners (Persons with Significant Control)

- [Am Recycling (Holdings) Limited](https://whiteintel.dev/entity/f2e90301-a00f-56da-a3bb-3963fb236d68) — 75–100% shares · corporate PSC · United Kingdom — since 2020-04-30
- [Am Transport (Holdings) Limited](https://whiteintel.dev/entity/21c1693d-d1a9-5661-8258-fad58bc2abe4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-04-30
- [Ard Holdings Limited](https://whiteintel.dev/entity/18f476d0-f883-5557-a91f-6ba1fe02f302) — 75–100% shares · corporate PSC · England — ceased 2020-04-01
- Mr Brian Lee — 25–50% shares · individual PSC · Wales — ceased 2017-11-08
- Mrs Irene Maria Lee — 25–50% shares · individual PSC · Wales — ceased 2017-11-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06350855
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06350855

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AM RECYCLING LIMITED** — https://whiteintel.dev/entity/ca7ef60a-06dd-57d8-851e-bad9e2c5c4fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AM RECYCLING LIMITED**. Human view: https://whiteintel.dev/entity/ca7ef60a-06dd-57d8-851e-bad9e2c5c4fe · Structured JSON: https://whiteintel.dev/api/public/dossier/ca7ef60a-06dd-57d8-851e-bad9e2c5c4fe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._