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Companies/03705002

Amber Beverage UK Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
YS
Significant influence or control

Notified 2020-12-17 · No cessation recorded

Source record 114256290
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-17

Source record 107831118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PV
Pavel VerblyudenkoCurrent director
Appointed 2026-01-16
NS
Appointed 2025-08-14 · 1 yr · Director
+2 others
SF
Sabina FatkullinaCurrent director
Appointed 2025-01-16 · 1 yr
+4 others
Show 13 historical appointments
AE
Arturs EvartsResigned director
Resigned 2024-03-15 · 1 yr · Director
ST
Sam ThackerayResigned director
Resigned 2023-03-31 · 1 yr · Director
DC
Douglas CunninghamResigned director
Resigned 2021-04-01 · 1 yr · Director
ST
Simon ThomasResigned director
Resigned 2020-02-21 · 1 yr · Managing Director
HP
Hugues PietriniResigned director
Resigned 2018-09-27 · Director
JS
Jekaterina StugeResigned director
Resigned 2017-04-12 · 1 yr · Entrepreneur
SF
Seymour FerreiraResigned director
Resigned 2017-04-12 · 3 yrs · Entrepreneur
GW
Geoffrey WattsResigned director
Resigned 2010-03-01 · 9 yrs · Managing Director
JM
John MarriottResigned director
Resigned 2010-03-01 · 9 yrs · National Accounts Manager
Resigned 1999-01-29
DM
David MarriottResigned directorResigned secretary
Resigned 1999-01-29 · 20 yrs · Commission Agent
MW
Martin WattsResigned director
Resigned 1999-01-29 · 21 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active