# Amber Food Machinery Limited

## Details

- **Company number:** [09885830](https://find-and-update.company-information.service.gov.uk/company/09885830)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2015
- **Registered office:** 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
- **Nature of business:** [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- **Corporate group:** [Boparan Private Office Limited](/group/1475) (52 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAVERON, Andrew Sean | director | 20 Feb 2023 |  |
| RAFFERTY, Robert John | director | 24 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Amber Food Machinery Limited → [Amber Rei Holdings Limited](/company/07191982) → [Boparan Private Office Limited](/company/13499409)




## Directors' other companies

- [HAVERON, Andrew Sean](/person/8511730) - director at [2 Agriculture Holdings Limited](/company/16500299)
- [HAVERON, Andrew Sean](/person/8511730) - director at [Arei (Commercial Property) Limited](/company/15679857)
- [HAVERON, Andrew Sean](/person/8511730) - director at [2 Agriculture Growing Limited](/company/05969169)
- [HAVERON, Andrew Sean](/person/8511730) - director at [Arei (House Building) Limited](/company/11079520)
- [HAVERON, Andrew Sean](/person/8511730) - director at [Amber Real Estate Investments (Agriculture) Limited](/company/09885883)
- [HAVERON, Andrew Sean](/person/8511730) - director at [Amber Real Estate Investments (Industrial) Limited](/company/09885767)
- [HAVERON, Andrew Sean](/person/8511730) - director at [Amber Rei Holdings Limited](/company/07191982)
- [HAVERON, Andrew Sean](/person/8511730) - director at [Amber Residential Properties Limited](/company/07191985)
- [HAVERON, Andrew Sean](/person/8511730) - director at [Amber Rei Green Energy Limited](/company/07785632)
- [RAFFERTY, Robert John](/person/7845555) - director at [Amber Real Estate Investments (Industrial) Limited](/company/09885767)



## Companies at the same address

- [2 Agriculture Breeding Limited](/company/16500909) (16500909)
- [2 Agriculture Farming Limited](/company/14930705) (14930705)
- [2 Agriculture Growing Limited](/company/05969169) (05969169)
- [2 Agriculture Holdings Limited](/company/16500299) (16500299)
- [2 Agriculture Milling Limited](/company/10379729) (10379729)
- [Amber Real Estate Investments (Agriculture) Limited](/company/09885883) (09885883)
- [Amber Real Estate Investments (Industrial) Limited](/company/09885767) (09885767)
- [Amber Rei Green Energy Limited](/company/07785632) (07785632)
- [Amber Residential Properties Holdings Limited](/company/15791547) (15791547)
- [Arei (Commercial Property) Limited](/company/15679857) (15679857)