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Companies/09356283

Amberfire Limited

Private Limited Company · Lincoln

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Fire Industry Specialists LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-05 · No cessation recorded

Source record 128284499
Show 1 ceased record
NL
Mr Neal Aubrey LitchfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-05

Source record 132806719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SW
Sharron WortheyCurrent secretary
Appointed 2021-09-17 · 5 yrs
+1 other
GR
Gary RobinsonCurrent director
Appointed 2021-09-17 · 5 yrs · Finance Director
+55 others
RP
Richard PollardCurrent director
Appointed 2018-11-05 · 7 yrs · Chartered Accountant
+110 others
Show 7 historical appointments
BA
Ben AskewResigned director
Resigned 2019-03-04 · 3 yrs · Operations Manager
RP
Richard PollardResigned secretary
Resigned 2018-11-05 · 2 yrs
AC
Andrew CoolingResigned director
Resigned 2018-11-05 · 4 yrs · Operations Director
JL
Jane LitchfieldResigned director
Resigned 2015-02-02 · 3 yrs · Alarm Installation
NL
Neal LitchfieldResigned director
Resigned 2015-02-02 · 3 yrs · Alarm Installation
PO
Peter OdamResigned director
Resigned 2014-12-22 · Accountant
NL
Neal LitchfieldResigned director
Resigned 2014-12-16 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active