Amega Sciences Limited
- Company number
- 01840633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 1984
- Nature of business
- Manufacture of other chemical products n.e.c.
Registered office
Previous names
- Amega Sciences PLC (until 6 Jul 2020)
- Service Chemicals PLC (until 14 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGENDOORN, Arjen | Director | 31 Mar 2021 | |
| SQUIRES, Stephen | Director | 1 Sep 2014 | |
| BELLMONT, David Neil | Director | 8 Nov 2019 | 30 Apr 2025 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 9 Feb 2017 | 1 Aug 2023 |
| RIETVELD, Marco | Director | 3 Jan 2018 | 31 Mar 2021 |
| BOSCH, Fredericus Johannes Lambertus | Director | 1 Sep 2014 | 30 Nov 2017 |
| SUNLEY, Mairead | Secretary | 1 Sep 2014 | 5 Dec 2014 |
| WALTON, John Martyn | Director | 12 Jul 2006 | 1 Sep 2014 |
| WALTON, John Martyn | Secretary | 6 Feb 2001 | 1 Sep 2014 |
| BALDWIN, Neil Anthony | Director | 1 Jun 2000 | 1 Sep 2014 |
| BOWEY, Kenneth Gordon | Director | - | 1 Sep 2014 |
| RIDLEY, Peter | Director | - | 1 Sep 2014 |
| BARLOW, Philip John | Director | - | 31 Oct 2001 |
| RIDLEY, Peter | Secretary | 9 Aug 1999 | 6 Feb 2001 |
| BARLOW, Philip John | Secretary | - | 9 Aug 1999 |
| COLEMAN, Stephen Philip | Director | - | 7 Mar 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ashli Chemicals Il Bv | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2026 | |
| Cleveland Potash Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Dec 2019 | 23 Mar 2026 |
| Amega Sciences Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Dec 2019 |
Accounts
Connections
Controls
- Nutrient Sciences Limited (01462968)
Directors’ other companies
- HOGENDOORN, Arjen - Director at Everris Limited
- SQUIRES, Stephen - Director at Everris Limited
- SQUIRES, Stephen - Director at Greenbest Ltd
Companies at the same address
- Everris Limited (07512888)
- Nutrient Sciences Limited (01462968)