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Companies/09885830

Amber Food Machinery Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Amber Rei Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113816670
Show 3 ceased records
Amber Rei Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107277192
RB
Mr Ranjit Singh BoparanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113816440
BB
Mrs Baljinder Kaur BoparanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113816567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AH
Andrew HaveronCurrent director
Appointed 2023-02-20 · 3 yrs · Finance Director
+12 others
RR
Robert RaffertyCurrent director
Appointed 2015-11-24 · 10 yrs · Director
+49 others
Show 4 historical appointments
AH
Andrew HaveronResigned director
Resigned 2018-02-01 · 4 yrs · Finance Director
RH
Ronald HullyResigned director
Resigned 2016-02-04 · 1 yr · Finance Director
RB
Ranjit BoparanResigned director
Resigned 2015-11-24 · 9 yrs · Director
SH
Stephen HendersonResigned director
Resigned 2015-11-24 · 3 yrs · Cfo

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active