AMBEROL LIMITED

Company summary

Company number: 00950595
Status: ACTIVE
Incorporated / age: 24 March 196957 years
Registered office: C/O Leafield Environmental Ltd Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9UD, England
Accounts due: 30 September 2027
Confirmation statement due: 25 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Leafield Environmental Ltd Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9UD, England
Nature of business
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAWFORD, Jane Louise Douglas ACTIVE	Director	13 Jun 2022		United Kingdom	June 1957	C/O Leafield Environmental Ltd, Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9UD, England
EDGE, Christopher Thomas ACTIVE	Director	13 Jun 2022		England	July 1949	C/O Leafield Environmental Ltd, Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9UD, England
MADDOX, Philip Malcolm ACTIVE	Director	13 Jun 2022		England	November 1966	C/O Leafield Environmental Ltd, Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9UD, England
RHODES, Jonathan Simon ACTIVE	Director	17 Oct 2024		England	January 1972	C/O Leafield Environmental Ltd, Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9UD, England
ATKINSON, John Philip RESIGNED	Secretary		15 Feb 2013			The Plantation, King Street, Alfreton, Derbyshire , DE55 7TT
WILLIAMSON, John RESIGNED	Secretary	26 Jun 2013	30 Dec 2013			The Plantation, King Street, Alfreton, Derbyshire, DE55 7TT, Uk
ATKINSON, John Philip RESIGNED	Director		15 Feb 2013	United Kingdom	May 1927	The Plantation, King Street, Alfreton, Derbyshire , DE55 7TT
ATKINSON-GREGORY, Patience Jayne RESIGNED	Director	16 Jul 1998	13 Jun 2022	United Kingdom	December 1963	The Plantation, King Street, Alfreton, Derbyshire, DE55 7TT, United Kingdom
CORBETT, John Finbarr RESIGNED	Director	13 Jun 2022	25 Jun 2024	England	September 1954	Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9UD, England
HALL, Kay Jane RESIGNED	Director	04 Feb 2014	13 Jun 2022	United Kingdom	July 1978	The Plantation, King Street, Alfreton, Derbyshire, DE55 7TT, United Kingdom
TROMAN, Timothy John RESIGNED	Director	25 May 1994	31 May 2013	United Kingdom	April 1964	The Plantation, King Street, Alfreton, Derbyshire , DE55 7TT
WILLIAMSON, John RESIGNED	Director	31 May 2013	30 Dec 2013	Uk	September 1946	The Plantation, King Street, Alfreton, Derbyshire, DE55 7TT, Uk
WILLIAMSON, Joseph RESIGNED	Director		10 Feb 2016	United Kingdom	November 1918	The Plantation, King Street, Alfreton, Derbyshire , DE55 7TT

CRAWFORD, Jane Louise Douglas ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1957
Address: C/O Leafield Environmental Ltd, Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9UD, England

EDGE, Christopher Thomas ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: England
Date of birth: July 1949
Address: C/O Leafield Environmental Ltd, Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9UD, England

MADDOX, Philip Malcolm ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: England
Date of birth: November 1966
Address: C/O Leafield Environmental Ltd, Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9UD, England

RHODES, Jonathan Simon ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: England
Date of birth: January 1972
Address: C/O Leafield Environmental Ltd, Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9UD, England

ATKINSON, John Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 2013
Address: The Plantation, King Street, Alfreton, Derbyshire , DE55 7TT

WILLIAMSON, John RESIGNED
Role: Secretary
Appointed on: 26 Jun 2013
Resigned on: 30 Dec 2013
Address: The Plantation, King Street, Alfreton, Derbyshire, DE55 7TT, Uk

ATKINSON, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1927
Address: The Plantation, King Street, Alfreton, Derbyshire , DE55 7TT

ATKINSON-GREGORY, Patience Jayne RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 13 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The Plantation, King Street, Alfreton, Derbyshire, DE55 7TT, United Kingdom

CORBETT, John Finbarr RESIGNED
Role: Director
Appointed on: 13 Jun 2022
Resigned on: 25 Jun 2024
Country of Residence: England
Date of birth: September 1954
Address: Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9UD, England

HALL, Kay Jane RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 13 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1978
Address: The Plantation, King Street, Alfreton, Derbyshire, DE55 7TT, United Kingdom

TROMAN, Timothy John RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: The Plantation, King Street, Alfreton, Derbyshire , DE55 7TT

WILLIAMSON, John RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 30 Dec 2013
Country of Residence: Uk
Date of birth: September 1946
Address: The Plantation, King Street, Alfreton, Derbyshire, DE55 7TT, Uk

WILLIAMSON, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1918
Address: The Plantation, King Street, Alfreton, Derbyshire , DE55 7TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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