AMBER U.P.V.C.WINDOWS LIMITED

Company number 02815557 ·

Active

1 active / 2 ceased · persons with significant control

Amber U.P.V.C. Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
03011365
Country registered
United Kingdom

Mr Brendan Terence Maxwell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-09-11
Ceased on
2020-09-11
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
181-183 Summer Road C/O Burns &, Co, Erdington, Birmingham, B23 6DX

Mr Paul Bevan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-11
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
181-183 Summer Road C/O Burns &, Co, Erdington, Birmingham, B23 6DX