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Companies/13350601

Amber Holdings Rothley Limited

Activities of other holding companies n.e.c. · Quorn

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
SB
Mrs Sue BrookesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-23 · No cessation recorded

Source record 199705022
DB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-04-21 · No cessation recorded

Source record 199640122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
SB
Sue BrookesCurrent director
Appointed 2021-04-21 · 5 yrs · Director
DB
Darrel BrookesCurrent director
Appointed 2021-04-21 · 5 yrs · Director
+11 others
Show 1 historical appointment
MD
Michael DukeResigned director
Resigned 2021-04-21 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active