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

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

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Atlantic Merchants Limited → Steel Sales Limited → Caparo Investments Limited → Caparo Group Limited

Directors’ other companies

Companies at the same address

Data