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Companies/00950595

Amberol Limited

Manufacture of other plastic products · Corsham

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-13 · No cessation recorded

Source record 145436036
Show 3 ceased records
LW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 139356442
SW
Mrs Sheila WoodIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 139356447
PA
Mrs Patience Jayne Atkinson-GregoryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-13

Source record 139356692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JR
Jonathan RhodesCurrent director
Appointed 2024-10-17 · 1 yr · Finance Director
+1 other
PM
Philip MaddoxCurrent director
Appointed 2022-06-13 · 4 yrs · Managing Director
+3 others
CE
Christopher EdgeCurrent director
Appointed 2022-06-13 · 4 yrs · Investor
+18 others
JC
Jane CrawfordCurrent director
Appointed 2022-06-13 · 4 yrs · Investor
+15 others
Show 9 historical appointments
JC
John CorbettResigned director
Resigned 2022-06-13 · 2 yrs · Certified Accountant
KH
Kay HallResigned director
Resigned 2014-02-04 · 8 yrs · None
JW
John WilliamsonResigned secretary
Resigned 2013-06-26
JW
John WilliamsonResigned director
Resigned 2013-05-31 · Production Manager
PA
Patience Atkinson GregoryResigned director
Resigned 1998-07-16 · 23 yrs · Director
TT
Timothy TromanResigned director
Resigned 1994-05-25 · 19 yrs · Director
JA
John AtkinsonResigned directorResigned secretary
Resigned 1991-12-15 · 21 yrs · Director
JW
Joseph WilliamsonResigned director
Resigned 1991-12-15 · 24 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active