Ambrell Limited

Active05277750 Private limited company
Incorporated
4 November 2004 (22 years)
Previously known as
Cheltenham Induction Heating Limited (until 5 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other machinery and equipment (46690)
Directors
Michael Frederick Goodrich
Duncan Paul Gilmour
Frank Coladonato
Owned by
Intest Corporation
Accounts type
Small
Region
West Midlands
Address
Front Suite
1st Floor Charles House
148-149 Gt Charles Street
Birmingham
B3 3HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Goodrich, Michael Frederick
Director · Appointed 16 January 2024
American
Born July 1969 (57)
Gilmour, Duncan Paul, Mr.
Director · Appointed 14 June 2021
American
Born April 1972 (54)
Coladonato, Frank, Mr.
Director · Appointed 4 November 2020
American
Born January 1962 (64)
Ludwig, Lisa Ann
Director · Appointed 16 July 2019
American
Born October 1967 (59)
Officer history (17 former)
16 January 2024
Appointed Goodrich, Michael Frederick as Director
8 January 2024
Resigned Nolen, Scott Eric as Director
14 June 2021
Appointed Gilmour, Duncan Paul, Mr. as Director
11 June 2021
Resigned Regan Jr., Hugh Thomas as Director
4 November 2020
Appointed Coladonato, Frank, Mr. as Director
4 November 2020
Resigned Campbell Ii, Roger Michael as Director
16 July 2019
Appointed Nolen, Scott Eric as Director
16 July 2019
Appointed Regan Jr., Hugh Thomas as Director
16 July 2019
Appointed Campbell Ii, Roger Michael as Director
16 July 2019
Appointed Ludwig, Lisa Ann as Director
4 April 2019
Resigned Mazzullo, Anthony, Mr. as Director
15 March 2017
Resigned Kleef, Hendrik Jan, Mr. as Director
1 June 2016
Appointed Kleef, Hendrik Jan, Mr. as Director
1 November 2015
Resigned Stewart, Bruce Norman as Director
1 November 2015
Resigned Rosenbloom, Richard as Director
1 November 2015
Resigned Giglia, Thomas Lewis as Director
1 November 2015
Resigned Thompson, Leslie as Director
1 October 2015
Appointed Mazzullo, Anthony, Mr. as Director
1 February 2015
Resigned Perkins, Vernon James as Director
29 July 2011
Resigned Randall, Mark Paul as Director
31 August 2010
Resigned Grant, Martin John as Secretary
1 February 2008
Appointed Randall, Mark Paul as Director
1 January 2006
Appointed Thompson, Leslie as Director
16 October 2005
Resigned Dines, Gerald Spencer as Director
6 May 2005
Resigned Davies, Andrew Cunningham as Director
21 December 2004
Appointed Grant, Martin John as Secretary
21 December 2004
Resigned Seary, Peter as Secretary
17 December 2004
Appointed Giglia, Thomas Lewis as Director
17 December 2004
Appointed Dines, Gerald Spencer as Director
17 December 2004
Appointed Davies, Andrew Cunningham as Director
17 December 2004
Appointed Rosenbloom, Richard as Director
17 December 2004
Appointed Perkins, Vernon James as Director
17 December 2004
Appointed Stewart, Bruce Norman as Director
17 December 2004
Appointed Seary, Peter as Secretary
17 December 2004
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
17 December 2004
Resigned Shoosmiths Directors Limited as Corporate Director
4 November 2004
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
4 November 2004
Appointed Shoosmiths Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Intest Corporation
Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
United Stated C Corporation
Reg. no. 2726308
Former controllers (2)
22 January 2021
Ceased Vice President And General Manager Scott Eric Nolen — Has significant influence or control
18 January 2021
Ceased Ambrell Corporation — Owns 75–100% of shares

What Ambrell say about themselves

“Ambrell has over 20,000 induction heating systems installed in more than 50 countries. Let us help you solve your process heating problem today.”

— from ambrell.com

Filings

Filing history not loaded yet. See it on Companies House

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