# AM Reserve Limited

## Details

- **Company number:** [03521196](https://find-and-update.company-information.service.gov.uk/company/03521196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 1998
- **Registered office:** BANKSIDE WORKS, DARNALL ROAD, SHEFFIELD, S9 5AH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Anchor Holdings Group Limited](/group/24646) (5 companies)


## Previous names

- Anchor Magnets PLC (until 6 Feb 2006)
- Goldspun Limited (until 4 Jan 1999)
- Anchor Magnets (UK) Limited (until 2 Feb 2026)
- Anchor Magnets Limited (until 24 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CDF SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 3 Mar 1998 | 5 Mar 1998 |
| CDF FORMATIONS LIMITED | corporate-nominee-director | 3 Mar 1998 | 5 Mar 1998 |
| DAVIS, John Raymond | director | 5 Mar 1998 | 13 Mar 1998 |
| REYNOLDS PORTER CHAMBERLAIN | corporate-secretary | 5 Mar 1998 | 9 Jun 1999 |
| BROOKES, John Alan | director | 4 Jan 1999 | 20 Aug 1999 |
| LEE, Trevor John | director | 4 Jan 1999 | 30 Mar 2001 |
| TYLER, Christopher Charles | director | 13 Mar 1998 | 25 Apr 2002 |
| VENIE, Michael | director | 30 Apr 2002 | 13 Nov 2002 |
| MURPHY, Adrian | director | 13 Mar 1998 | 13 Nov 2002 |
| LEE, Trevor John | director | 13 Nov 2002 | 28 Nov 2007 |
| BAERMANN, Horst | director | 13 Nov 2002 | 4 Apr 2008 |
| WAINWRIGHT, Ian | director | 4 Jan 1999 | 4 Apr 2008 |
| O'KEEFE, David Neil | secretary | 9 Jun 1999 | 5 Aug 2010 |
| HOLMES, Peter | director | 8 Mar 2001 | 3 Aug 2017 |
| BURTON, Michael Eric | director | 13 Nov 2002 | 31 May 2018 |
| SIMPSON, Keith William | director | 29 Aug 2013 | 23 Dec 2021 |
| SHAY, Petya Vaneva | director | 4 Feb 2026 |  |
| MAWSON, Steven Richard | director | 4 Feb 2026 |  |
| WHEATCROFT, Paul | director | 4 Feb 2026 |  |
| TURNER, Warren Derek | director | 29 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Holmes | significant-influence-or-control | 23 Jan 2017 | 30 Jun 2017 |
| Mr Michael Eric Burton | significant-influence-or-control | 23 Jan 2017 | 31 May 2018 |
| Mr Keith William Simpson | significant-influence-or-control | 23 Jan 2017 | 23 Dec 2021 |
| Anchor Holdings Group Limited | ownership-of-shares-25-to-50-percent | 4 Feb 2026 | 4 Feb 2026 |
| Mr Warren Derek Turner | significant-influence-or-control | 23 Jan 2017 | 4 Feb 2026 |
| Anchor Group Limited | ownership-of-shares-75-to-100-percent | 4 Feb 2026 |  |




## Owned by

AM Reserve Limited → [Anchor Group Limited](/company/08610402) → [Anchor Holdings Group Limited](/company/16010585)




## Directors' other companies

- [TURNER, Warren Derek](/person/6407125) - director at [Magnosphere UK Limited](/company/15011255)



## Companies at the same address

- [AM Magnets (UK) Limited](/company/04511644) (04511644)
- [Anchor Group Limited](/company/08610402) (08610402)
- [Anchor Holdings Group Limited](/company/16010585) (16010585)
- [Anchor Magnets Limited](/company/16573439) (16573439)
- [Magnosphere UK Limited](/company/15011255) (15011255)
- [W Brook Holdings Limited](/company/12462230) (12462230)
- [W Brook Properties Ltd](/company/14090385) (14090385)