Amphorea Packaging Ltd
- Company number
- 03740327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 1999
- Nature of business
- Wholesale of other machinery and equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILLEY, Chloe | Director | 20 Oct 2025 | |
| MCCANN, Kimberley | Director | 23 Sep 2020 | |
| PRENDERGAST, Sally Rosa | Secretary | 17 Feb 2009 | |
| PRENDERGAST, Sally Rosa | Director | 26 Apr 2004 | |
| MILLER, Roy Thomas | Director | 16 Jan 2001 | |
| MILLER, Jonathan | Director | 15 Jun 2001 | 1 Aug 2014 |
| WARDLE, Joanne Lindsey | Secretary | 20 Sep 2005 | 17 Feb 2009 |
| MILLER, Roy Thomas | Secretary | 15 Jun 2001 | 20 Sep 2005 |
| WEBB, Philip Johnathan | Secretary | 24 Mar 1999 | 15 Jun 2001 |
| BRANNIGAN, Peter Stewart | Director | 24 Mar 1999 | 15 Jun 2001 |
| WEBB, Philip Johnathan | Director | 24 Mar 1999 | 15 Jun 2001 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 24 Mar 1999 | 24 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy Thomas Miller | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,205,321 | £525,633 | 0 |
| 31 Mar 2024 | £2,092,647 | £547,907 | 24 |
| 31 Mar 2023 | £2,018,797 | £468,183 | 22 |
| 31 Mar 2022 | £1,443,760 | £298,269 | 22 |
| 31 Mar 2021 | £1,105,159 | £357,894 | 31 |
| 31 Mar 2020 | £376,828 | £110,786 | 33 |
| 31 Mar 2019 | £258,263 | £84,376 | 37 |
| 31 Mar 2018 | £190,825 | £24,900 | 27 |
| 31 Mar 2017 | £170,439 | £40,381 | 29 |
| 31 Mar 2016 | £150,366 | £75,068 | - |
| 31 Mar 2015 | £116,288 | £63,889 | - |
| 31 Mar 2014 | £107,894 | £6,406 | - |
| 31 Mar 2013 | £106,811 | £29,982 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £84,155 | £2,532 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Directors’ other companies
- MILLER, Roy Thomas - Director at Aloumino Limited
- MILLER, Roy Thomas - Director at Ampulla Limited
- PRENDERGAST, Sally Rosa - Director at Aloumino Limited
Companies at the same address
- Aloumino Limited (07358389)
- Amphorea Direct Limited (11969345)
- Ampulla Limited (05928812)
- Innovated Packaging Solutions Limited (09517802)
- Innovated Properties Gee Cross Limited (14738302)
- Innovated Properties Limited (12068672)
- Innovated Properties Runcorn Limited (14739123)