Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08839178

Amberon Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Velocity Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-22 · No cessation recorded

Source record 127098052
Show 2 ceased records
AP
Mr Andrew John PeggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-22

Source record 123169555
DB
Mr David BurnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-22

Source record 123169556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
ES
Elizabeth StewartCurrent director
Appointed 2022-02-01 · 4 yrs · Ceo
+1 other
MH
Michael HartmanCurrent director
Appointed 2019-11-01 · 6 yrs · Company Director
+6 others
CorpConsulCurrent secretary
Appointed 2018-07-12 · 8 yrs
TM
Terence MussonCurrent director
Appointed 2017-07-22 · 9 yrs · Managing Director
+1 other
DE
Daniel EastCurrent director
Appointed 2017-07-22 · 9 yrs · Commerical Director
+8 others
Show 4 historical appointments
GR
Guy RutherfordResigned director
Resigned 2017-07-22 · 1 yr · Finance Director
AP
Andrew PeggResigned secretary
Resigned 2014-01-09 · 3 yrs
DB
David BurnettResigned director
Resigned 2014-01-09 · 3 yrs · Director
AP
Andrew PeggResigned director
Resigned 2014-01-09 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active