Auto Marine Cables Limited
- Company number
- 00804767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 1964
- Nature of business
- Manufacture of other electronic and electric wires and cables
Other manufacturing n.e.c.
Wholesale of other intermediate products - Corporate group
- PHD Industrial Holdings Limited (23 companies)
Registered office
Previous names
- Kar-Bar (Bolton) Limited (until 4 May 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Geoffrey Harold | Secretary | - | 16 Aug 1994 |
| ASHWORTH, Lilian Joan | Director | - | 25 Nov 1997 |
| HAMMOND, Howard | Director | - | 2 Feb 2005 |
| HAMMOND, Ann Kathrine | Director | - | 18 Jun 2007 |
| HOLT, Geoffrey Harold | Director | - | 1 Oct 2007 |
| HOLT, Valerie | Director | 16 May 1993 | 1 Oct 2007 |
| HAMMOND, David Keith | Director | - | 14 Oct 2014 |
| HAMMOND, David Keith | Secretary | 16 Aug 1994 | 14 Oct 2014 |
| HAMMOND, Jane | Director | 16 May 1993 | 14 Oct 2014 |
| SHAHIN, Zainon Eid John | Director | 6 Jul 2020 | 26 Nov 2020 |
| BRYANT, Amy Victoria | Director | 14 Apr 2020 | 8 Mar 2024 |
| HAMMOND, Peter Charles | Director | - | |
| COLLINS, Brent | Director | 4 May 2021 | |
| HAMMOND, Diane | Director | 16 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Charles Hammond | Significant Influence Or Control | 6 Apr 2016 | 16 Apr 2016 |
| Phd (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2020 | 24 Sep 2020 |
| Auto Marine Cables Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Sep 2020 |
| Phd Industrial Holdings Ltd | Significant Influence Or Control | 30 Sep 2021 | 30 Sep 2021 |
| Auto Marine Cables International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | £12,048,759 | £1,894,463 | 63 |
| 30 Sep 2023 | £11,085,620 | £1,213,704 | 65 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 3 Oct 2015 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
| 30 Sep 1984 | - | - | - |
| 30 Sep 1982 | - | - | - |
| 30 Sep 1981 | - | - | - |
Connections
Owned by
Auto Marine Cables Limited → Auto Marine Cables International Limited → PHD Industrial Holdings Limited
Companies at the same address
- Auto Marine Cables International Limited (12062436)