Capalex Holdings Limited
- Company number
- 05104027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2004
- Nature of business
- Activities of head offices
- Corporate group
- Amari Metals Engineering Group Limited (26 companies)
Registered office
Previous names
- Stormay Limited (until 12 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Andrew | Director | 28 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amari Metals Engineering Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| Amari Metals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2019 | 1 Jan 2023 |
| Ms Jayne Barbour | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Feb 2019 |
| Mr Peter Beasley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Feb 2019 |
Accounts
Connections
Owned by
Capalex Holdings Limited → Amari Metals Engineering Group Limited
Controls
- Capital Aluminium Extrusions Limited (03218112)
Directors’ other companies
- ROBERTS, Andrew - Director at Aalco Metals Limited
- ROBERTS, Andrew - Director at ABL Holdings Limited
- ROBERTS, Andrew - Director at ABL (Aluminium Components) Limited
- ROBERTS, Andrew - Director at Aero Metals Alliance UK Limited
- ROBERTS, Andrew - Director at Aluminium Shapes Limited
- ROBERTS, Andrew - Director at Aluminium Developments Group Limited
- ROBERTS, Andrew - Director at Amari Copper Alloys Limited
- ROBERTS, Andrew - Director at Amari Metals China Limited
- ROBERTS, Andrew - Director at Amari Metals Dc Pension Trustees Limited
- ROBERTS, Andrew - Director at Marybern Steel Limited
Companies at the same address
- Aalco Metals Limited (03551533)
- ABL (Aluminium Components) Limited (03603229)
- ABL Holdings Limited (05076457)
- Acton Bright Steel Limited (00755037)
- Aluminium Developments Group Limited (10527186)
- Amari Central Services Ltd (15123744)
- Amari Metals Engineering Group Limited (14134425)
- Ameg Limited (14134459)
- Ameg Propco Ltd (15453259)
- Capital Aluminium Extrusions Limited (03218112)