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Company · Birmingham

Amber Food Machinery Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amber Food Machinery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Ronald Erwin Hully 2016-2017 Director View profile
  2. Stephen Henderson 2015-2019 Director View profile
  3. Ranjit Singh Boparan 2015-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
24/11/2015
Registered office
Birmingham

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.

  • Ranjit Singh Boparan ceased 2016-04-06
    25-50% shares · notified 2016-04-06
  • Amber REI Holdings Limited
    75-100% shares · notified 2016-04-06
  • Amber REI Holdings Limited ceased 2016-04-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Amber Food Machinery Limited is controlled by Ranjit Singh Boparan
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ranjit Singh Boparan.

124 other companies in this group

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.

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

7y median 7y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 15Agriculture 6Construction 5Manufacturing 4Finance 2Utilities 2Dormant 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09885830
Status
Active
Type
Private Limited Company
Accounts next due
27/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data