OpenCompanies

Ambi-Rad Group Limited

Company number
05743586
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2006
Nature of business
Manufacture of other general-purpose machinery n.e.c.

Registered office

Nortek
Fens Pool Avenue
Brierley Hill
DY5 1QA

Previous names

  • Primrose Green Limited (until 4 Apr 2006)

Officers

NameRoleAppointedResigned
KENNING, Michael Kevin Director 8 Mar 2026
FOLEY, Jj Director 18 Jun 2021
BERNERT, Christian Director 18 Jun 2021 8 Mar 2026
BARNES, Garry Elliot Director 3 Oct 2016 18 Jun 2021
CRAWFORD, Jonathon Colin Fyfe Secretary 12 Sep 2016 18 Jun 2021
CRAWFORD, Jonathon Colin Fyfe Director 12 Sep 2016 18 Jun 2021
MORGAN, Geoffrey Damien Director 12 Sep 2016 18 Jun 2021
HUGHES, Matthew William, Mr. Director 16 Dec 2015 12 Sep 2016
DONNELLY, Kevin W Secretary 30 Apr 2014 12 Sep 2016
DONNELLY, Kevin William Director 30 Apr 2013 12 Sep 2016
HALL, Almon C Director 30 Apr 2013 16 Dec 2015
ALYEA, David Leslie Director 28 Jun 2013 30 Apr 2014
SMITH JR, William David Secretary 1 Jul 2011 30 Apr 2014
VAN BELLE, Fabrice Jean-Pierre Director 1 Jul 2011 30 Apr 2014
SMITH JR, William David Director 1 Jul 2011 30 Apr 2014
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Jul 2011 30 Apr 2014
WEAVER, William Edward Director 1 Jul 2011 28 Jun 2013
HAJJ, Imad Director 1 Jul 2011 1 Jul 2011
FLETCHER, John Edward Director 8 May 2006 1 Jul 2011
BROOKS, Michael Henry Director 8 May 2006 1 Jul 2011
O'DONOHUE, Paul Christopher Director 8 May 2006 1 Jul 2011
HARTLES, Simon David Director 8 May 2006 1 Jul 2011
O'DONOHUE, Paul Christopher Secretary 8 May 2006 1 Jul 2011
YATES, Christopher Handford Director 8 May 2006 1 Jul 2011
STANILAND, Frank Director 8 May 2006 1 Jul 2011
HANCOCK, Clare Rachael Secretary 15 Mar 2006 8 May 2006
CLIFF, Richard Martyn Director 15 Mar 2006 8 May 2006
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Mar 2006 15 Mar 2006

Control

NameNature of controlNotifiedCeased
Nortek (Uk) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,865,000 - 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 Dormant £2 £2 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Directors’ other companies

Companies at the same address

Data