AMBER U.P.V.C. FABRICATIONS LIMITED

Company summary

Company number: 03013390
Status: ACTIVE
Incorporated / age: 24 January 199531 years
Registered office: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVAN, Paul Christopher Edward ACTIVE	Secretary	24 Jan 1995				Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
BEVAN, Paul Christopher Edward ACTIVE	Director	12 Nov 1996		United Kingdom	November 1964	Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
MAXWELL, Jacqueline Ann ACTIVE	Director	30 Jun 2021		England	January 1965	Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
WING, Clifford Donald RESIGNED	Secretary	24 Jan 1995	24 Jan 1995			253 Bury Street West, Edmonton, London, N9 9JN
MAXWELL, Brendan Terance RESIGNED	Director	24 Jan 1995	27 Feb 2008	United Kingdom	February 1966	10 Squirrel Walk, Little Aston, Sutton Coldfield, West Midlands, B74 3AU
ROBERTS, Benjamin Richard George RESIGNED	Director	27 Feb 2008	30 Jun 2021	England	February 1983	181-183 Summer Road, Erdington, Birmingham, B23 6DX
BONUSWORTH LIMITED RESIGNED	Director	24 Jan 1995	24 Jan 1995			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

BEVAN, Paul Christopher Edward ACTIVE
Role: Secretary
Appointed on: 24 Jan 1995
Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

BEVAN, Paul Christopher Edward ACTIVE
Role: Director
Appointed on: 12 Nov 1996
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

MAXWELL, Jacqueline Ann ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: January 1965
Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

MAXWELL, Brendan Terance RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 27 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 10 Squirrel Walk, Little Aston, Sutton Coldfield, West Midlands, B74 3AU

Created	Status	Filings
23 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

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