AM (Ingredients) Limited
- Company number
- 06594275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2008
- Nature of business
- Wholesale of other food, including fish, crustaceans and molluscs
- Corporate group
- Infusion Holdco Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARROCH, Colin Ian | Director | 4 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2023 | 29 Sep 2023 |
| Mr Gary David Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Sep 2023 |
| J.R. Dalziel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £4,821,270 | - | 0 |
| 27 Sep 2024 | £4,821,270 | £0 | 23 |
| 30 Sep 2023 | £4,821,270 | £2,515,947 | 23 |
| 31 May 2022 | £3,419,292 | £1,834,525 | 22 |
| 31 May 2021 | £2,973,885 | £1,488,677 | 27 |
| 31 May 2020 | £2,578,182 | £1,460,889 | 21 |
| 31 May 2019 | £2,441,547 | £1,253,430 | 21 |
| 31 May 2018 | £2,362,868 | £1,141,897 | 20 |
| 31 May 2017 | £2,181,025 | £819,667 | 20 |
| 31 May 2016 | £1,964,125 | £924,542 | - |
| 31 May 2015 | £1,528,472 | £1,503,868 | - |
| 31 May 2014 | £1,420,588 | £1,023,921 | - |
| 31 May 2013 | £1,368,949 | £865,048 | - |
| 31 May 2012 | £1,143,531 | £540,565 | - |
| 31 May 2011 | £1,019,301 | £477,997 | - |
| 31 May 2010 | £999,104 | £443,993 | - |
| 31 May 2009 | £795,139 | £310,675 | - |
Connections
Owned by
AM (Ingredients) Limited → J.R. Dalziel Limited → Infusion Bidco Limited → Infusion Midco 2 Limited → Infusion Midco 1 Limited → Infusion Holdco Limited
Controls
- Alan Mitchell (Ingredients) Limited (01887724)
Directors’ other companies
- DARROCH, Colin Ian - Director at J.R. Dalziel Limited
- DARROCH, Colin Ian - Director at Foodpac Ingredients Limited
- DARROCH, Colin Ian - Director at Dalziel Limited
- DARROCH, Colin Ian - Director at J.R. Dalziel (Dormants) Limited
- DARROCH, Colin Ian - Director at Dalziel Ingredients Limited
- DARROCH, Colin Ian - Director at The Cid (Fic) Ltd
- DARROCH, Colin Ian - Director at Rillatech Limited
- DARROCH, Colin Ian - Director at G. Alderson Ingredient Supplies Limited
- DARROCH, Colin Ian - Director at Alan Mitchell (Ingredients) Limited
Companies at the same address
- Alan Mitchell (Ingredients) Limited (01887724)