Amega Sciences Limited

From Powerbase
Jump to navigation Jump to search

Amega Sciences Limited is a company on the UK Companies House register with address or ownership links to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.

Profile

Amega Sciences Limited
Trade name
Logo
Type Private limited Company
Founded 14 Aug 1984
Founder(s)
Defunct
Headquarters 17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH
Industry 20590 - Manufacture of other chemical products not elsewhere classified
Services
Parent ICL Group
Subsidiaries
Revenue
Number of employees
Homepage
  • Category: P / O / T (Israeli corporate PSC / parent company; officer(s) with an Israeli correspondence address; documented activity in the occupied territories (entity or parent group)); connection score 3
  • Company number: 01840633[1]
  • Status: Active
  • Type: Private limited Company
  • Incorporated / registered: 14 Aug 1984
  • SIC: 20590 - Manufacture of other chemical products not elsewhere classified
  • Registered office: 17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH
  • Previous names: Amega Sciences PLC (14 Oct 2002 – 6 Jul 2020); Service Chemicals PLC (14 Aug 1984 – 14 Oct 2002)
  • Listing / market cap: Not listed. Ultimate parent ICL Group (NYSE/TASE: ICL) ≈ US$6.42bn.[2]

Israel connection:

  • CH PSC: Ashli Chemicals IL BV (Beer Sheva, Israel address), 75%+, since 23 Mar 2026; before that Cleveland Potash Limited (see Cleveland Potash). No current director has an Israeli correspondence address (CH).

Persons with significant control (CH):[1]

  • Ashli Chemicals Il BV (active) — address: Menachem Kroytzer Street 1, Beer Sheva, Israel, 84199, Israel; legal form Private Limited Company; governing law Law Of The Netherlands; registered at Kamer Van Koophandel (Kvk); registration number 27149578; country registered Netherlands; notified 23 Mar 2026; nature of control: ownership of shares – 75% or more; right to appoint or remove directors
  • Cleveland Potash Limited (ceased) — address: Loftus, Saltburn-By-The-Sea, Cleveland, TS13 4UZ, England; legal form Limited By Shares; governing law The Companies Act 1985 And 1989; notified 23 Dec 2019; ceased 23 Mar 2026; nature of control: ownership of shares – 75% or more; voting rights – 75% or more
  • Amega Sciences Holdings Limited (ceased) — address: Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH, United Kingdom; legal form Private Limited Company; governing law Companies Act 2006; registered at Companies House; registration number 05622070; country registered England & Wales; notified 6 Apr 2016; ceased 23 Dec 2019; nature of control: ownership of shares – 75% or more; voting rights – 75% or more

Directors (CH; 11 director appointments, 2 current; † = Israel correspondence address, 0 appointments):[1]

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
Name Born (month/year) Service †
Arjen Hogendoorn December 1980 Mar 2021–present
Stephen Squires August 1966 Sep 2014–present
Neil Anthony Baldwin January 1960 Jun 2000–Sep 2014
Philip John Barlow March 1934 pre-Mar 1991–Oct 2001
David Neil Bellmont April 1966 Nov 2019–Apr 2025
Fredericus Johannes Lambertus Bosch January 1957 Sep 2014–Nov 2017
Kenneth Gordon Bowey May 1947 pre-Mar 1991–Sep 2014
Stephen Philip Coleman May 1946 pre-Mar 1991–Mar 1995
Peter Ridley January 1964 pre-Mar 1991–Sep 2014
Marco Rietveld April 1975 Jan 2018–Mar 2021
John Martyn Walton April 1963 Jul 2006–Sep 2014

Latest accounts (income/expenditure): Full accounts for FY to 31 Dec 2025 (filed 7 Oct 2026; scanned, read by OCR): turnover £15,050,371 (2024: £13,761,884); gross profit £4,276,701; distribution costs £(1,752,819); administrative expenses £(773,062); operating profit £1,750,820; profit before tax £1,994,234; profit for the year £2,085,895 (2024: £1,431,643).[3]

UK land and property: HM Land Registry (CCOD, Oct 2026) lists 5 title(s) in England and Wales under this proprietor name or number: M Davis Fuels, Lanchester Way, Royal Oak Industrial Estate, Daventry (NN11 5PH) (freehold, title NN97710, price paid £335,000, added 16-04-2018); Unit 6 Daimler Close, Daventry (freehold, title NN94909, added 10-07-2001); Units B & C, 42 Lanchester Way, Royal Oak Industrial Estate, Daventry (NN11 8PH) (leasehold, title NN405750, added 17-03-2025); Unit 7, Daimler Close, Daventry (freehold, title NN200378, added 10-07-2001) and 1 more.[4]

Arms trade involvement: Parent group: Who Profits says ICL supplies white phosphorus for the production of ammunition for the US Department of Defense.[5] No such activity by the UK company was found.

Supply to the IDF / Israel MOD / Israeli security services: None documented in the sources reviewed.

Activities in the occupied territories: Parent group: ICL is listed in the Who Profits database of companies involved in the occupation (see the ICL entry for details).[5] No OPT activity by the UK company was found.

Links to the Israeli government: None documented in the sources reviewed.

WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.

Controversies (protests, legal cases, export-licence rulings):

See also

Notes

  1. ↑ 1.0 1.1 1.2 Companies House, Amega Sciences Limited (01840633): company overview Find and update company information (GOV.UK).
  2. ↑ CompaniesMarketCap, ICL Group (ICL) – market capitalization companiesmarketcap.com, October 2026.
  3. ↑ Companies House, Amega Sciences Limited (01840633): filing history Find and update company information (GOV.UK).
  4. ↑ HM Land Registry, UK companies that own property in England and Wales (CCOD), October 2026 file HM Land Registry Use land and property data.
  5. ↑ 5.0 5.1 5.2 Who Profits Research Center, ICL Group Ltd. Who Profits, information valid to 21 March 2026.