AMP EV LTD
Company 10795839 Active
Connected board network
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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.
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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.
4 directors on the board
- Paul Andrew Kimberley Director · appointed 2017
- Alasdair David Croft Director · appointed 2019
- Jamey Hargreaves Director · appointed 2023
- Emma Codling Director · appointed 2020
Directors past 6 years
- Paul Andrew Kimberley Director · appointed 2017
- Alasdair David Croft Director · appointed 2019
- Emma Codling Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Emma Codling Director · appointed 2020
Portfolio (3)
- Paul Andrew Kimberley Director · appointed 2017
- Alasdair David Croft Director · appointed 2019
- Jamey Hargreaves Director · appointed 2023
Also govern a charity
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.
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.
Connected through a shared director
- Wolsey Limited 1 shared director
- Industrial Services (N W) Limited 1 shared director
- Trendygolf Limited 1 shared director
- The Naked Heart Foundation 1 shared director
- Wolsey Acquisitions UK Limited 1 shared director
- Trendygolf Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10795839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2017 |
| Address | UNIT 2, GREAVES HALL INDUSTRIAL ESTATE, GREAVES HALL AVENUE EAST, BANKS, LANCASHIRE, PR9 8SR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Alasdair David Croft
50-75% shares, 50-75% voting, appoints directors · notified 2020-05-31 - Paul Andrew Kimberley ceased 2020-05-31
25-50% shares · notified 2017-05-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AMP Heating LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-22
Officers (6)
- Jamey Hargreaves Director · appointed 2023
- Emma Codling Director · appointed 2020
- Alasdair David Croft Director · appointed 2019
- Paul Andrew Kimberley Director · appointed 2017
Show 2 former officers
- David James Rimmer Director · appointed 2020 · resigned 2020
- Noel Francis Rigby Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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