Amber Food Machinery Limited
Company 09885830 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Andrew Sean Haveron Director · appointed 2023
- Robert John Rafferty Director · appointed 2015
Directors past 6 years
- Robert John Rafferty Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Andrew Sean Haveron Director · appointed 2023
- Robert John Rafferty Director · appointed 2015
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 2 Agriculture Growing Limited 2 shared directors
- Amber REI Holdings Limited 2 shared directors
- Amber Residential Properties Limited 2 shared directors
- Amber REI Green Energy Limited 2 shared directors
- Amber Real Estate Investments (Industrial) Limited 2 shared directors
- Amber Real Estate Investments (Agriculture) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09885830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2015 |
| Address | 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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.
Officers (5)
- Andrew Sean Haveron Director · appointed 2023
- Robert John Rafferty Director · appointed 2015
Show 3 former officers
- Ronald Erwin Hully Director · appointed 2016 · resigned 2017
- Stephen Henderson Director · appointed 2015 · resigned 2019
- Ranjit Singh Boparan Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record