# Amphorea Packaging Ltd

## Details

- **Company number:** [03740327](https://find-and-update.company-information.service.gov.uk/company/03740327)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Mar 1999
- **Registered office:** HIGHBANK OFFICE, HALTON STREET, HYDE, SK14 2NY
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 24 Mar 1999 | 24 Mar 1999 |
| WEBB, Philip Johnathan | director | 24 Mar 1999 | 15 Jun 2001 |
| BRANNIGAN, Peter Stewart | director | 24 Mar 1999 | 15 Jun 2001 |
| WEBB, Philip Johnathan | secretary | 24 Mar 1999 | 15 Jun 2001 |
| MILLER, Roy Thomas | secretary | 15 Jun 2001 | 20 Sep 2005 |
| WARDLE, Joanne Lindsey | secretary | 20 Sep 2005 | 17 Feb 2009 |
| MILLER, Jonathan | director | 15 Jun 2001 | 1 Aug 2014 |
| 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 |  |



## 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 2011 | £84,155 | £2,532 | - |





## Directors' other companies

- [MILLER, Roy Thomas](/person/7042438) - director at [Aloumino Limited](/company/07358389)
- [MILLER, Roy Thomas](/person/7042438) - director at [Ampulla Limited](/company/05928812)
- [PRENDERGAST, Sally Rosa](/person/7042413) - director at [Aloumino Limited](/company/07358389)



## Companies at the same address

- [Aloumino Limited](/company/07358389) (07358389)
- [Amphorea Direct Limited](/company/11969345) (11969345)
- [Ampulla Limited](/company/05928812) (05928812)
- [Innovated Packaging Solutions Limited](/company/09517802) (09517802)
- [Innovated Properties Gee Cross Limited](/company/14738302) (14738302)
- [Innovated Properties Limited](/company/12068672) (12068672)
- [Innovated Properties Runcorn Limited](/company/14739123) (14739123)