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Name

Amber Proteins Limited

Address
Trinity Park House Trinity Business Park
Fox Way
Wakefield
WF2 8EE
VAT ID no VAT ID available
Company No. 07712455 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 July 2011
AccountsDORMANT
last accounts made up to 31 July 2021
Sector (SIC)99999 - Dormant Company
Previous Names
  • Pimco 2903 Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Boparan Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03558065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Boparan, Ranjit Singh Fox Way, Wakefield, West Yorkshire Status: Active Notified: 20/07/2011 Date of Birth: 08/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Kers, Ronald Klaas Otto Fox Way, Wakefield, West Yorkshire Status: Active Notified: 30/06/2018 Date of Birth: 07/1969 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: Dutch
    Tomkinson, Craig Ashley Fox Way, Wakefield, West Yorkshire Status: Active Notified: 30/06/2018 Date of Birth: 03/1982 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British