AMG CHROME LIMITED

AMG CHROME LIMITED, FULLERTON ROAD, ROTHERHAM, S60 1DL

Company Number: 00345279
Incorporation date: 15-Oct-1938
Status: Active
Company type: Private Limited Company

SIC codes:
20590 Manufacture of other chemical products not elsewhere classified
24100 Manufacture of basic iron and steel and of ferro-alloys
24450 Other non-ferrous metal production




FINANCIALS (BETA)


Accounts Filed: GROUP

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 USD
31-Dec-2017 USD
31-Dec-2016 USD
31-Dec-2015 USD 7,897,000
31-Dec-2014 USD
31-Dec-2013 USD
31-Dec-2012 USD 201,042,000 7,658,000 6,489,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 USD 47,573,000
31-Dec-2017 USD 37,424,000
31-Dec-2016 USD 1,221,000 103,565,000 30,698,000 25,000,000 26,642,000 70,606,000
31-Dec-2015 USD 30,149,000
31-Dec-2014 USD 9,203,000
31-Dec-2013 USD 16,055,000 88,132,000 30,698,000 25,000,000 12,221,000 60,971,000
31-Dec-2012 USD 25,555,000 99,685,000 26,312,000 30,698,000 34,008,000 94,038,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Emily WEBSTER 2021-10-26 1 - 0
Resigned Timothy Robyn Charles PALMER 2016-02-05 2021-10-26 0 - 1
Resigned Leonora Maria SCAIFE 2013-12-20 2016-02-05 0 - 1
Resigned HAMER, Jonathan 2007-03-20 2013-11-30 Accountant British 3 - 8
Resigned BEARE, David Jonathan Elliott 2002-01-01 2007-04-18 4 - 10
Resigned MACDONELL, Aeneas Ranald Euan 2000-07-01 2001-12-31 0 - 4
Resigned CROWTHER, Christopher Laurin 0000-00-00 2000-06-30 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active HAW, Michael David 06 Dec 2019 Commercial Director British 1 - 00 (0.0%)
Active DUNCKEL, Jackson Maddux 05 Feb 2016 Company Director American 1 - 11 (50.0%)
Active LAWSON, Kevin 20 Dec 2013 Managing Director Welsh 3 - 42 (28.6%)
Resigned SHEA, Dennis Richard 20 Dec 2013 26 Oct 2021 Company Director American 0 - 10 (0.0%)
Active SCAIFE, Leonora Maria 20 Dec 2013 Finance Director British 4 - 11 (20.0%)
Resigned CRISNAIRE, Julien Yann 20 Dec 2013 07 Apr 2015 President American 0 - 41 (25.0%)
Resigned ARD, Amy 06 Jun 2013 29 Jan 2016 Company Director American 0 - 21 (50.0%)
Resigned CARR, Scott Robson 18 Jan 2013 30 Nov 2013 Director British 1 - 52 (33.3%)
Resigned LAWSON, Kevin 24 Jul 2012 18 Jan 2013 Director Welsh 3 - 42 (28.6%)
Resigned HAMER, Jonathan 08 Dec 2009 30 Nov 2013 Director British 3 - 84 (36.4%)
Resigned Andrew SIMS 08 Dec 2009 30 Nov 2013 Director British 0 - 10 (0.0%)
Resigned RICHARDS, Michael David 09 Jan 2009 08 Dec 2009 Director British 1 - 100 (0.0%)
Resigned THISTLETHWAITE, Stuart Ross 07 Sep 2007 02 Jul 2012 Director British 0 - 20 (0.0%)
Resigned LEVY, William 20 Mar 2007 06 Jun 2013 Cfo American 0 - 21 (50.0%)
Resigned BEARE, David Jonathan Elliott 10 May 2006 30 Nov 2013 Director British 4 - 106 (42.9%)
Resigned RESENDE, Itamar Dutra Pereira De 10 May 2006 20 Dec 2013 Managing Director Brazilian 0 - 31 (33.3%)
Resigned STOKES, James Christopher 21 Feb 2005 21 Dec 2007 Commercial Director British 3 - 20 (0.0%)
Resigned DIXEY, Andrew Roger 25 Oct 2004 08 May 2006 Managing Director English 0 - 4019 (47.5%)
Resigned Terence John BUSBY 23 Aug 2004 09 May 2006 Accountant British 2 - 2010 (45.5%)
Resigned YARBROUGH, Charles Keene 05 Aug 2004 31 Aug 2006 Managing Director American 0 - 20 (0.0%)
Resigned SEWARD, Douglas Arthur 15 Mar 2004 31 Jul 2006 Director British 7 - 93 (18.8%)
Resigned ENTREKIN, Charles Henry, Dr 10 Jun 2003 03 Mar 2006 Chief Executive American 0 - 41 (25.0%)
Resigned KEARNS, Martin Anthony, Doctor 15 May 2003 11 Aug 2004 Company Director British 0 - 30 (0.0%)
Resigned PEARSON, James, Dr 14 Sep 2000 01 Jul 2003 Managing Director British 0 - 61 (16.7%)
Resigned THISTLETHWAITE, Stuart Ross 01 Jan 2000 12 Jul 2004 Director British 0 - 20 (0.0%)
Resigned EWART, Alan David 02 Nov 1999 08 Nov 2002 Joint Managing Dire Ctor British 1 - 61 (14.3%)
Active JACKSON, Eric Emil 12 Nov 1998 Company President American 1 - 22 (66.7%)
Resigned KOBER, Stephen Walter 20 Mar 1997 11 Aug 2004 Finance Director British 2 - 83 (30.0%)
Resigned RANSON, Leslie, Dr 04 Jan 1993 31 May 2006 Works Director British 0 - 30 (0.0%)
Resigned STANDEN, Michael Alan 04 Jan 1993 10 Aug 1998 Company President & Chairman British 0 - 10 (0.0%)
Resigned BRADBURY, John Michael 30 Nov -0001 31 Dec 2003 Purchasing Director British 1 - 20 (0.0%)
Resigned GRUNFELD, Ernst Ignaz 30 Nov -0001 11 Jun 1992 Company Chairman British 0 - 10 (0.0%)
Resigned KELLIE, James Leslie Frederick 30 Nov -0001 31 Dec 1999 Business Development Director British 0 - 40 (0.0%)
Resigned PEARSON, James, Dr 30 Nov -0001 01 Jul 2003 Managing Director British 0 - 61 (16.7%)
Resigned KOBER, Stephen Walter 30 Nov -0001 11 Aug 2004 Finance Director British 2 - 83 (30.0%)
Resigned MACDONELL, Aeneas Ranald Euan 30 Nov -0001 31 Dec 2001 Sales Director British 0 - 41 (25.0%)
Resigned EWART, Alan David 30 Nov -0001 30 Nov 1998 Joint Managing Dire Ctor British 1 - 61 (14.3%)
Number of active directors: 5
Average tenure of active directors: 10.4 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 33.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AMG CHROME LIMITED (00345279 ) - Active
AMG ALPOCO UK LIMITED (00961050 ) - Active
METALLURG EUROPE LIMITED (04057900 ) - Dissolved
(05961951 )
AMG MINING LTD (07768799 ) - Dissolved
AMG ALUMINUM UK LIMITED (08269137 ) - Active
AMG UK GROUP PENSION TRUSTEE LIMITED (09136261 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-10-122015-07-032014-07-032013-07-032012-07-03
AMG ADVANCED METALLURGICAL GROUP INVESTMENT B.V.ORDINARY16,000,000
100%
0
0%
0
0%
0
0%
0
0%
METALLURG EUROPE LIMITEDORDINARY0
0%
16,000,000
100%
16,000,000
100%
16,000,000
100%
16,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMG CHROME LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-01-01 2022-06-30 49 33% 13% 61714
2021-07-01 2021-12-31 49 32% 9% 54520
2021-01-01 2021-06-30 49 36% 16% 46069
2020-07-01 2020-12-31 52 37% 18% 40750
2020-01-01 2020-06-30 44 30% 16% 33082
2019-07-01 2019-12-31 46 26% 4% 24989
2019-01-01 2019-06-30 46 24% 9% 16763
2018-07-01 2018-12-31 46 23% 9% 11578
2018-01-01 2018-06-30 43 23% 29% 3249


COURT CASES


Date Title Reference Subject
2018-11-08 Mr M Evans v AMG Super Alloys UK Ltd [2018] UKET 1808536/2018 Breach of Contract

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20590 Manufacture of other chemical products not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JOHNSON MATTHEY PLC , , 5TH FLOOR 25 FARRINGDON STREET, , LONDON, , , EC4A 4AB 00033774 2018-03-31 14,122,000,000 298,000,000 24410-Precious metals production
29320-Manufacture of other parts and accessories for motor vehicles
71121-Engineering design activities for industrial process and production
ITW LIMITED , , SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, , ENGLAND, SL4 1EN 00559693 2017-12-31 847,972,000 141,904,000 22290-Manufacture of other plastic products
26110-Manufacture of electronic components
32990-Other manufacturing not elsewhere classified
T.J.SMITH AND NEPHEW,LIMITED , PO BOX 81, 101 HESSLE ROAD, , HULL, , UNITED KINGDOM, HU3 2BN 00093994 2017-12-31 514,875,000 48,429,000
SYNTHOMER (UK) LIMITED , , TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX, , CM20 2BH 00872262 2017-12-31 457,060,000 3,771,000
HENKEL LIMITED , , HENKEL LIMITED, WOOD LANE END, HEMEL HEMPSTEAD, HERTFORDSHIRE, , HP2 4RQ 00215496 2017-12-31 326,001,000 -28,260,000
LOTTE CHEMICAL UK LIMITED , , DAVIES OFFICES, WILTON INTERNATIONAL, REDCAR, CLEVELAND, , TS10 4XZ 07108602 2017-12-31 245,472,000 -8,272,000
HALTERMANN CARLESS UK LIMITED , , CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD, , ENGLAND, KT22 9RX 00429315 2017-12-31 232,831,000 12,643,000
INEOS NITRILES (UK) LIMITED , , PO BOX 62 SEAL SANDS, , MIDDLESBROUGH, , , TS2 1TX 06238238 2017-12-31 225,017,000 8,312,000
ENSUS UK LIMITED , , ENSUS ADMIN BUILDING, MIDDLEWAY, WILTON, REDCAR, , ENGLAND, TS10 4RG 05816694 2018-02-28 201,731,000 4,537,000
LUBRIZOL LIMITED , , THE KNOWLE, NETHER LANE HAZELWOOD, DERBY, DERBYSHIRE, , DE56 4AN 00775276 2017-12-31 189,073,000 27,608,000
DSM NUTRITIONAL PRODUCTS (UK) LIMITED , , DELVES ROAD, HEANOR GATE, HEANOR, DERBYSHIRE, , DE75 7SG 04031360 2017-12-31 167,256,000 428,000
VIVERGO FUELS LIMITED , , WESTON CENTRE, 10 GROSVENOR STREET, LONDON, , UNITED KINGDOM, W1K 4QY 05998024 2018-08-31 159,916,000 -58,331,000
AMG SUPERALLOYS UK LIMITED , , AMG CHROME LIMITED, FULLERTON ROAD, ROTHERHAM, , ENGLAND, S60 1DL 00345279 2017-12-31 140,743,000 7,372,000 24100-Manufacture of basic iron and steel and of ferro-alloys
24450-Other non-ferrous metal production
SOLVAY SOLUTIONS UK LIMITED , , 34 CLARENDON ROAD, , WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1JJ 00036833 2017-12-31 134,779,000 37,601,000
PERSTORP UK LTD. , , INGEVITY UK LTD, BARONET ROAD, WARRINGTON, , ENGLAND, WA4 6HA 02715398 2017-12-31 119,480,000 13,680,000
EVERBUILD BUILDING PRODUCTS LIMITED , , THE SIKA BUILDING, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, , AL7 1BQ 02890352 2017-12-31 110,654,000 2,634,000
ALTRO LIMITED , , WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, , , SG6 1NW 00154159 2017-12-31 110,400,000 10,115,000 22230-Manufacture of builders ware of plastic
TATA CHEMICALS EUROPE LIMITED , , NATRIUM HOUSE, WINNINGTON LANE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4GW 02607081 2018-03-31 110,155,000 -27,594,000
OMYA UK LIMITED , , MELTON OFFICE MELTON BOTTOM, MELTON, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, , HU14 3HU 00436591 2017-12-31 108,869,000 7,458,000
WD-40 COMPANY LIMITED , , 252 UPPER THIRD STREET, , MILTON KEYNES, , UNITED KINGDOM, MK9 1DZ 01755958 2017-08-31 108,138,000 17,324,000
THE VALSPAR (UK) CORPORATION, LIMITED , , STATION LANE, WITNEY, OXFORDSHIRE, , , OX28 4XR 03049772 2017-12-31 101,218,365 -23,764,758
SIEMENS HEALTHCARE DIAGNOSTICS LTD , , PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 03050664 2018-09-30 83,191,000 1,726,000 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD , , PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 02005794 2018-09-30 62,939,000 3,461,000 32500-Manufacture of medical and dental instruments and supplies
SAMUEL BANNER & CO. LIMITED , , 2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, , ENGLAND, WA7 3EH 02631366 2018-04-30 57,879,203 158,987 46750-Wholesale of chemical products
MEDIMMUNE U.K. LIMITED , , PLOT 6 RENAISSANCE WAY, BOULEVARD INDUSTRY PARK, SPEKE, LIVERPOOL, , L24 9JW 03854275 2017-12-31 49,597,452 1,767,502
JAMES BRIGGS LIMITED , , SALMON FIELDS SALMON FIELDS, ROYTON, OLDHAM, , ENGLAND, OL2 6HZ 08435139 2018-06-30 45,392,000 -751,000
HOUGHTON PLC , , BEACON ROAD, TRAFFORD PARK, MANCHESTER, LANCASHIRE, , M17 1AF 00063827 2017-12-31 44,445,000 3,787,000
NATIONAL REFRIGERANTS LTD , , SECOND FLOOR, 28 RODNEY STREET, , LIVERPOOL, , ENGLAND, L1 2TQ 02326887 2017-12-31 31,790,700 0
APOLLO CHEMICALS LIMITED , , ASHFORD HOUSE, 95 DIXONS GREEN ROAD, DUDLEY, WORCS, , DY2 7DJ 01052410 2018-04-30 28,939,696 0
SANGLIER LIMITED , , SHELLY CLOSE, LOWMOOR BUSINESS PARK, KIRBY IN ASHFIELD, NOTTINGHAMSHIRE, , NG17 7JZ 04577960 2018-04-30 16,032,509 0
OREAN PERSONAL CARE LIMITED UNIT E1 STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT 06723673 2017-12-31 15,568,964 0
CARBOSYNTH LIMITED , , 8 & 9 OLD STATION BUSINESS PARK, COMPTON, NEWBURY, BERKSHIRE, , RG20 6NE 05771788 2017-12-31 14,390,247 0 46460-Wholesale of pharmaceutical goods
46750-Wholesale of chemical products
72190-Other research and experimental development on natural sciences and engineering
AEROPAK (CHEMICAL PRODUCTS) LIMITED , , HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, , IG10 4PL 01514563 2017-05-31 10,478,195 0
TOCRIS COOKSON LIMITED , , UNIT 4-6 AVONBRIDGE TRADING ESTATE, ATLANTIC ROAD, BRISTOL, , ENGLAND, BS11 9QD 02869577 2018-06-30 10,449,000 3,531,000
HORNETT BROS & CO,LIMITED , , 73 FERRY LANE SOUTH, RAINHAM, ESSEX, , , RM13 9YH 00520212 2017-05-31 8,933,075 0
F2 CHEMICALS LIMITED , , F2 CHEMICALS LTD, LEA LANE LEA TOWN, PRESTON, LANCASHIRE, , PR4 0RZ 02680159 2017-12-31 8,089,000 0
FINE & PERFORMANCE CHEMICALS LIMITED , , FIRST FLOOR STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, , M33 2DH 01169048 2017-12-31 5,266,260 0 82990-Other business support service activities not elsewhere classified
RALEIGH ADHESIVE COATINGS LIMITED , , PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, , CW7 3RT 02300965 2018-04-30 5,239,725 0
VIADERM LIMITED , , 45 GRESHAM STREET, , LONDON, , UNITED KINGDOM, EC2V 7BG 01963870 2017-12-31 2,256,397 0
ENTERPRISE ADHESIVES & CHEMICALS LIMITED ENTERPRISE ADHESIVES & CHEMICALS LIMITED, , 43 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, , SS15 6SD 02118556 2017-09-30 1,597,722 0
IKV TRIBOLOGY LIMITED , , 6 AGINCOURT STREET, MONMOUTH, , , , NP25 3DZ 05282979 2017-09-30 663,506 0
CEIMIG LIMITED , , UNITS 1- 3 SMEATON ROAD, WEST GOURDIE INDUSTRIAL ESTATE, DUNDEE, , SCOTLAND, DD2 4UT SC267975 2018-06-30 553,390 0
ARCHWAY (T C S) LIMITED , , UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, , CR0 4YL 04206792 2018-02-28 207,727 0 25110-Manufacture of metal structures and parts of structures
28290-Manufacture of other general-purpose machinery not elsewhere classified
URENCO CHEMPLANTS LIMITED , , CAPENHURST WORKS, CAPENHURST, CHESTER, , , CH1 6ER 06228208 2018-12-31 28,000 -7,855,000
INTERNATIONAL SPECIALITY CHEMICALS LIMITED , , 124 CITY ROAD, , LONDON, , ENGLAND, EC1V 2NX 06318278 2018-12-31 13,789 0
PRECISION PHARMA SOLUTIONS LTD. , , APARTMENT 821 HUNTINGDON STREET, , NOTTINGHAM, , ENGLAND, NG1 1AT 09314239 2018-11-30 12,411 0
INNOCENT ALCHEMY LTD , , FAIRLAWN, ST. MARY'S, ISLES OF SCILLY, CORNWALL, UNITED KINGDOM, TR21 0NS 10694765 2019-03-31 327 0 46450-Wholesale of perfume and cosmetics
47910-Retail sale via mail order houses or via Internet
74909-Other professional, scientific and technical activities not elsewhere classified
LSZ INTERNATIONAL TRADING LTD. FLAT 8, 1 LOCHEND BUTTERFLY WAY, EDINBURGH, EH7 5FF SC424922 2018-05-31 270 0 46900-Non-specialised wholesale trade
SMITH & NEPHEW PLC BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YE 00324357 0000-00-00 0 0 21100-Manufacture of basic pharmaceutical products
32500-Manufacture of medical and dental instruments and supplies
70100-Activities of head offices
VENATOR P&A HOLDINGS UK LIMITED , , TITANIUM HOUSE, HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, , TS22 5FD 03767080 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMG CHROME LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.7% 5.0% 8.7% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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