OpenCompanies

Atlantic Merchants Limited

Company number
00780397
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 1963
Nature of business
Dormant Company
Corporate group
Caparo Group Limited (16 companies)

Registered office

Caparo House
103 Baker Street
London
W1U 6LN

Officers

NameRoleAppointedResigned
PAUL OF MARYLEBONE, The Lord Director - 10 Oct 1994
LEEK, James Anthony Director - 10 Oct 1994
STEELE, Colin Grant Secretary - 30 Nov 1994
PEGLER, Ruth Director 1 Dec 1994 1 Dec 1994
PEGLER, Ruth Secretary 1 Dec 1994 22 Jul 1998
CHEUNG, Wing Yee Secretary 21 Jul 1998 1 Sep 2001
PRICE, Sharon Ann Secretary 1 Sep 2001 1 Sep 2002
RAWLINGS, Kevin Hedley Secretary 1 Sep 2002 9 Mar 2006
STEELE, Colin Grant Director 10 Oct 1994 30 Sep 2009
BAILEY, Stephen Geoffrey Secretary 8 Mar 2006 24 Feb 2010
STILWELL, Michael James Secretary 25 Mar 2010 21 Sep 2012
MASON, Georgina Secretary 1 Oct 2012 2 Feb 2015
HYLAND, Matthew Edward William Secretary 2 Feb 2015 19 Oct 2015
PAUL, Angad, The Honorable Director 10 Oct 1994 8 Nov 2015
GRIFFIN, Raymond Director 26 Mar 2025 8 Jun 2026
PAUL, Ambar, The Honourable Director -
PAUL, Akash, The Honourable Director -
GOODWILLE LIMITED Corporate-Secretary 30 Oct 2015

Control

NameNature of controlNotifiedCeased
Steel Sales Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Atlantic Merchants Limited → Steel Sales LimitedCaparo Investments LimitedCaparo Group Limited

Directors’ other companies

Companies at the same address

Data