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Companies/04346477

Amrf Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
Cbpe Capital Ix Gp LlpCorporate
Significant influence or control

Notified 2020-03-04 · No cessation recorded

Source record 121194267
Cbpe Capital LlpCorporate
Significant influence or control

Notified 2020-03-04 · No cessation recorded

Source record 128905244
Atlantic Microwave LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-08 · No cessation recorded

Source record 120982532
Show 2 ceased records
Etl Systems LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-08 · Ceased 2019-01-08

Source record 126720816
GB
Mr Geoffrey Francis BurlingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-08

Source record 126647112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
IH
Ian HilditchCurrent director
Appointed 2019-03-14 · 7 yrs · Company Director
+16 others
PS
Paul StephensCurrent secretary
Appointed 2019-01-10 · 7 yrs
+8 others
Show 6 historical appointments
CorpEtl Systems LimitedResigned director
Resigned 2019-01-08 · 1 yr
BB
Barbara BurlingResigned secretary
Resigned 2005-06-01 · 13 yrs
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2002-01-03
CorpDeansgate Company Formations LimitedResigned director
Resigned 2002-01-03
SW
Sandra WoodResigned secretary
Resigned 2002-01-03 · 3 yrs
GB
Geoffrey BurlingResigned director
Resigned 2002-01-03 · 17 yrs · Engineer

Board profile

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