- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
AM RECYCLING (HOLDINGS) LIMITED
AM RECYCLING (HOLDINGS) LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12463284). UBO chain traced 9 hops, 4 owners, 2 holdings, 9 officers. Cited…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-14
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate, Sandycroft, Deeside, CH5 2QP, Wales
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AM RECYCLING (HOLDINGS) LIMITED
- AM RECYCLING (HOLDINGS) LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AM RECYCLING (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12463284
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-14
- Registered office
- Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate, Sandycroft, Deeside, CH5 2QP, Wales
- SIC
- 74990
People & control
12 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHOWDHARY, Pankaj
- director · British · appointed 2024-03-26 · Companies House
- FLYNN, Michael
- director · American · appointed 2025-09-15 · Companies House
- MCCANN, Peter
- director · British · appointed 2025-05-13 · Companies House
- PATERSON, Roderick John
- director · British · appointed 2024-05-09 · Companies House
- ROBERTSON, Carl Edward
- director · British · appointed 2020-03-20 · Companies House
- AM RECYCLING LIMITEDAlso holds roles at 4 other companies
- AM TRANSPORT (HOLDINGS) LIMITEDbeneficial owner
- Mr Brian Leebeneficial owner
- Mrs Irene Maria Leebeneficial owner
- AXON, Terry
- director · British · appointed 2020-03-20 · resigned · Companies House
- Brabners Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2020-04-30 · CH · PSC register
Also holds roles at 36 other companies- THE GLASS ONION EXHIBITIONS LIMITEDbeneficial owner
- APCL MARINE LIMITEDbeneficial owner
- NEWHALL HOLDINGS LIMITEDbeneficial owner
- GILL, Rupert Edward Samuel
- director · British · appointed 2020-02-14 · resigned · Companies House
- Mr Simon Grant Dykes
- individual PSC · 75–100% shares · Wales · ceased 2024-03-26 · CH · PSC register
- O'MAHONY, Andrew James
- director · British · appointed 2020-02-14 · resigned · Companies House
- OCKLIND, Olof Markus
- director · Swedish · appointed 2024-03-26 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AM RECYCLING (HOLDINGS) LIMITED?
- What is AM RECYCLING (HOLDINGS) LIMITED's risk level?
- Where does AM RECYCLING (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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