Company · Smethwick
Amber Doors & Loading BAY Services Limited
Manufacture of other fabricated metal products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Marc Davis 2001-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other fabricated metal products n.e.c.
- Incorporated
- 24/09/2001
- Registered office
- Smethwick
- Previous names
- Amber Garage and Industrial Doors Limited (until 10/08/2012)
Amber Garage Doors Limited (until 30/11/2011)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David John Richards
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Gregor Russell
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ralph Martin Simmons
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Amber Doors & Loading BAY Services Limited
is controlled by David John Richards
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David John Richards.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £722,998
- Total assets
- £754,333
- Cash
- £436,883
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £722,998 |
| 2025-10-31 | Not reported | £722,998 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ralph Martin Simmons Director · appointed 2001
- David John Richards Director · appointed 2013
Directors past 6 years
- Ralph Martin Simmons Director · appointed 2001
- David John Richards Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- David John Richards Director · appointed 2013
Portfolio (1)
- Ralph Martin Simmons Director · appointed 2001
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04292121
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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