Amberstone Enterprises Limited
Private Limited Company · Fleckney
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBhm Holdings 2020 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-02 · No cessation recorded
Source record 232344765Show 4 ceased records
AA
Mrs Alison Moira AnsteeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-04 · Ceased 2020-11-02
Source record 232460361AA
Mrs Alison Moira AnsteeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-04 · Ceased 2020-07-26
Source record 236345459RW
Mr Richard Thomas WittingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-01-31
Source record 235237233SA
Mr Steven AnsteeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-02
Source record 235240038People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
XC
Xiaoqin ChenResigned director
Resigned 2020-11-02 · 2 yrs · Director
BL
Ben LittlejohnResigned director
Resigned 2020-11-02 · 5 yrs · Director
SA
Steve AnsteeResigned director
Resigned 2010-03-03 · 10 yrs · Director
RW
Richard WittingResigned director
Resigned 2010-03-03 · 6 yrs · Managing Director
CorpHarvey Ingram Directors LimitedResigned director
Resigned 2009-12-22
RB
Roy BotterillResigned director
Resigned 2009-12-22 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active