Amberol Limited
- Company number
- 00950595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 1969
- Nature of business
- Manufacture of other plastic products
- Corporate group
- Leafield Environmental Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODES, Jonathan Simon | Director | 17 Oct 2024 | |
| CRAWFORD, Jane Louise Douglas | Director | 13 Jun 2022 | |
| MADDOX, Philip Malcolm | Director | 13 Jun 2022 | |
| EDGE, Christopher Thomas | Director | 13 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lesley Williamson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2017 |
| Mrs Sheila Wood | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2017 |
| Mrs Patience Jayne Atkinson-Gregory | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Jun 2022 |
| Leafield Environmental Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £906,944 | £618,227 | 15 |
| 31 Dec 2023 | £844,451 | £534,675 | 13 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,285,447 | £2,178,064 | 26 |
| 31 Dec 2020 | £2,943,550 | £1,942,593 | 24 |
| 31 Dec 2019 | £2,847,502 | £1,768,817 | 24 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Amberol Limited → Leafield Environmental Limited → Leafield Environmental Holdings Limited