Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Amber U.P.V.C. Fabrications Limited
- Incorporated
- 24 January 1995 (31 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Lumaneri House Blythe GateBlythe Valley ParkSolihullB90 8AH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2021
British
Born January 1965 (61)
Director · Appointed 12 November 1996
British
Born November 1964
Secretary · Appointed 24 January 1995
British
Officer history (4 former)
30 June 2021
30 June 2021
27 February 2008
27 February 2008
12 November 1996
24 January 1995
24 January 1995
24 January 1995
24 January 1995
24 January 1995
24 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03011365
Former controllers (1)
26 October 2026
Ceased Paul Bevan — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amber U.P.V.C. Fabrications Limited This company Owns 75–100% of shares
Amber U.P.V.C.Windows Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Cessation of a person with significant control | |||
| 8 January 2026 | Director's details changed | |||
| 8 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 17 November 2025 | Full accounts | 30 June 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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