# AM (Ingredients) Limited

## Details

- **Company number:** [06594275](https://find-and-update.company-information.service.gov.uk/company/06594275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2008
- **Registered office:** UNIT 2 MONKTON BUSINESS PARK, NORTH, HEBBURN, NE31 2JZ
- **Nature of business:** [46380](/sic/46380) Wholesale of other food, including fish, crustaceans and molluscs
- **Corporate group:** [Infusion Holdco Limited](/group/9381) (15 companies)



## 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 | - |



## Owned by

AM (Ingredients) Limited → [J.R. Dalziel Limited](/company/SC335080) → [Infusion Bidco Limited](/company/17159901) → [Infusion Midco 2 Limited](/company/17159649) → [Infusion Midco 1 Limited](/company/17159505) → [Infusion Holdco Limited](/company/17159337)



## Controls

- [Alan Mitchell (Ingredients) Limited](/company/01887724) (01887724)



## Directors' other companies

- [DARROCH, Colin Ian](/person/5498881) - director at [J.R. Dalziel Limited](/company/SC335080)
- [DARROCH, Colin Ian](/person/5498881) - director at [Foodpac Ingredients Limited](/company/10970923)
- [DARROCH, Colin Ian](/person/5498881) - director at [Dalziel Limited](/company/SC063157)
- [DARROCH, Colin Ian](/person/5498881) - director at [J.R. Dalziel (Dormants) Limited](/company/SC027269)
- [DARROCH, Colin Ian](/person/5498881) - director at [Dalziel Ingredients Limited](/company/01284445)
- [DARROCH, Colin Ian](/person/5498881) - director at [The Cid (Fic) Ltd](/company/SC897594)
- [DARROCH, Colin Ian](/person/5498881) - director at [Rillatech Limited](/company/01674358)
- [DARROCH, Colin Ian](/person/5498881) - director at [G. Alderson Ingredient Supplies Limited](/company/01575326)
- [DARROCH, Colin Ian](/person/5498881) - director at [Alan Mitchell (Ingredients) Limited](/company/01887724)



## Companies at the same address

- [Alan Mitchell (Ingredients) Limited](/company/01887724) (01887724)