OpenCompanies

Amber Food Machinery Limited

Company number
09885830
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2015
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Boparan Private Office Limited (55 companies)

Registered office

Boparan Support Centre Portland House,
Bickenhill Lane
Birmingham
B37 7WR

Officers

NameRoleAppointedResigned
HAVERON, Andrew Sean Director 20 Feb 2023
RAFFERTY, Robert John Director 24 Nov 2015
BOPARAN, Ranjit Singh Director 24 Nov 2015 9 Jan 2025
HAVERON, Andrew Sean Director 1 Feb 2018 9 Sep 2022
HENDERSON, Stephen Director 24 Nov 2015 6 Aug 2019
HULLY, Ronald Erwin Director 4 Feb 2016 10 Nov 2017

Control

NameNature of controlNotifiedCeased
Amber Rei Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Baljinder Kaur Boparan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Ranjit Singh Boparan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Amber Rei Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended
28 Dec 2025
29 Dec 2024
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
30 Dec 2018
31 Dec 2017
1 Jan 2017

Connections

Owned by

Amber Food Machinery Limited → Amber Rei Holdings Limited → Boparan Private Office Limited

Directors’ other companies

Companies at the same address

Data