CompaniesInTheUK

AMBER RHINO LIMITED

Company number 08466620 ·

Active

2 active / 5 ceased · persons with significant control

Mr Robin Stephen Piggott

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-08-01
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England

Mr Matthew Almando Johnson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-02
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
38, North Street, Romford, RM1 1BH, England

Mr Michael James Piggott

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-01-10
Ceased on
2026-08-01
Date of birth
November 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England

Mr James Paul Henson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-08-11
Ceased on
2026-01-10
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Miss Hilda Baricz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-07-18
Ceased on
2024-08-11
Date of birth
December 1994
Nationality
Romanian
Country of residence
England
Correspondence address
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Mr Jon Joseph Juniper

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-03-19
Ceased on
2019-10-04
Date of birth
March 2019
Nationality
British
Country of residence
England
Correspondence address
6, Eagle Way, Great Warley, Brentwood, CM13 3AD, England

Mr Robin Stephen Piggott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-07
Ceased on
2019-03-19
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
Suite 215, Waterhouse Business Centre, Cromar Way, Chelmsford, CM1 2QE, England