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Companies/04750965

Amb Holdings Limited

Non-trading company · Stockport

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Lar Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-15 · No cessation recorded

Source record 216267808
Show 2 ceased records
AW
Mr Andrew Simon WhitfieldIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2019-03-15

Source record 219922908
RC
Mr Robert ClarkeIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2019-03-15

Source record 219924370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AW
Andrew WhitfieldCurrent secretary
Appointed 2012-08-01 · 14 yrs
+1 other
AW
Andrew WhitfieldCurrent director
Appointed 2003-05-02 · 23 yrs · Company Director
+7 others
Show 5 historical appointments
JA
John AshtonResigned director
Resigned 2003-11-04 · 14 yrs · Company Director
SB
Stephen BlackResigned secretary
Resigned 2003-05-02 · 8 yrs
RC
Robert ClarkeResigned director
Resigned 2003-05-02 · 15 yrs · Company Director
CM
Carol MurrayResigned secretary
Resigned 2003-05-01
SB
Stephen BlackResigned director
Resigned 2003-05-01 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active