AMBER PROTEINS LIMITED

Company summary

Company number: 07712455
Status: DISSOLVED
Incorporated / age: 20 July 201111 years
Registered office: Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:32 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Nature of business
Dormant Company
Previous company names
PIMCO 2903 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOPARAN, Ranjit Singh ACTIVE	Director	20 Jul 2011		United Kingdom	August 1966	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
KERS, Ronald Klaas Otto, Mr. ACTIVE	Director	30 Jun 2018		England	July 1969	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
TOMKINSON, Craig Ashley ACTIVE	Director	30 Jun 2018		United Kingdom	March 1982	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
DAVIES, Gareth Wyn RESIGNED	Director	17 Jul 2017	23 Aug 2017	England	February 1964	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
FLETCHER, Martyn Paul RESIGNED	Director	17 Jul 2017	31 Jul 2018	United Kingdom	April 1967	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
HENDERSON, Stephen RESIGNED	Director	05 Apr 2012	01 Aug 2014	England	August 1957	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
LEADBEATER, Stephen Paul RESIGNED	Director	20 Jun 2014	18 Jul 2017	England	June 1961	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
PIKE, Richard Neil RESIGNED	Director	22 Aug 2017	30 Jun 2018	United Kingdom	September 1969	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

BOPARAN, Ranjit Singh ACTIVE
Role: Director
Appointed on: 20 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

KERS, Ronald Klaas Otto, Mr. ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: England
Date of birth: July 1969
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

TOMKINSON, Craig Ashley ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 23 Aug 2017
Country of Residence: England
Date of birth: February 1964
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: August 1957
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: June 1961
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

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