# Amberol Limited

## Details

- **Company number:** [00950595](https://find-and-update.company-information.service.gov.uk/company/00950595)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 1969
- **Registered office:** C/O LEAFIELD ENVIRONMENTAL LTD LEAFIELD INDUSTRIAL ESTATE, LEAFIELD WAY, CORSHAM, SN13 9UD
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [Leafield Environmental Holdings Limited](/group/25156) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODES, Jonathan Simon | director | 17 Oct 2024 |  |
| MADDOX, Philip Malcolm | director | 13 Jun 2022 |  |
| EDGE, Christopher Thomas | director | 13 Jun 2022 |  |
| CRAWFORD, Jane Louise Douglas | 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 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 |



## Owned by

Amberol Limited → [Leafield Environmental Limited](/company/07405233) → [Leafield Environmental Holdings Limited](/company/07405239)




## Directors' other companies

- [CRAWFORD, Jane Louise Douglas](/person/5698473) - director at [Leafield Environmental Holdings Limited](/company/07405239)
- [CRAWFORD, Jane Louise Douglas](/person/5698473) - director at [Tinmasters Limited](/company/07331961)
- [CRAWFORD, Jane Louise Douglas](/person/5698473) - director at [Tinmasters Group Limited](/company/07405245)
- [CRAWFORD, Jane Louise Douglas](/person/5698473) - llp-designated-member at [Chamonix Private Equity LLP](/company/OC334523)
- [CRAWFORD, Jane Louise Douglas](/person/5698473) - director at [Leafield Environmental Limited](/company/07405233)
- [CRAWFORD, Jane Louise Douglas](/person/5698473) - director at [Tinmasters Swansea Limited](/company/00193946)
- [EDGE, Christopher Thomas](/person/5462328) - director at [Tinmasters Swansea Limited](/company/00193946)
- [EDGE, Christopher Thomas](/person/5462328) - llp-designated-member at [Chamonix Private Equity LLP](/company/OC334523)
- [EDGE, Christopher Thomas](/person/5462328) - director at [Leafield Environmental Holdings Limited](/company/07405239)
- [EDGE, Christopher Thomas](/person/5462328) - director at [Avoncrest Services Limited](/company/02982448)