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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Caparo Investments Limited → Caparo Group Limited
Directors’ other companies
- GOODWILLE LIMITED - Corporate-Secretary at Envac UK Limited
- GOODWILLE LIMITED - Corporate-Secretary at Polarcus UK Limited
- GOODWILLE LIMITED - Corporate-Secretary at Marketer Technologies Limited
- GOODWILLE LIMITED - Corporate-Secretary at BLP Digital UK Ltd
- GOODWILLE LIMITED - Corporate-Secretary at Hissmekano Ltd
- GOODWILLE LIMITED - Corporate-Secretary at Gold Arthur Ltd
- GOODWILLE LIMITED - Corporate-Secretary at Christie Intruder Alarms Limited
- GOODWILLE LIMITED - Corporate-Secretary at Caparo (Lti) Limited
- GOODWILLE LIMITED - Corporate-Secretary at Bare Direct Ltd
- PAUL, Akash, The Honourable - Director at Steel Sales Limited
Companies at the same address
- Ambika House Limited (01663232)
- Caparo (Lti) Limited (01642380)
- Caparo Group Limited (01387694)
- Caparo Holdings Canada Limited (07508230)
- Caparo Hotels Limited (00149618)
- Caparo House Limited (01718594)
- Caparo Investments Limited (00998732)
- Caparo Properties Limited (08122072)
- Caparo Tea Company Limited (08122307)
- CML Investments One Limited (01374259)