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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Meurs, Frank Johan
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Delnoij, Erik
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Pratt, Ian George
    Individual (31 offsprings)
    Officer
    2013-06-28 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 4
    Bernard, David Jon
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 5
    TORAY ADVANCED COMPOSITES UK LTD - now 02271414
    TEN CATE ADVANCED COMPOSITES LIMITED
    - 2019-05-20 02271414 08588723
    AMBER COMPOSITES LIMITED - 2013-09-12
    EVERIM LIMITED - 1988-11-18
    Amber Drive, Langley Mill, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBER COMPOSITES LIMITED

Period: 2013-09-12 ~ now
Company number: 08588723 02271414
Registered names
AMBER COMPOSITES LIMITED - now 02271414
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
Amounts falling due within one year, Current
1 GBP2024-03-31

  • AMBER COMPOSITES LIMITED
    Info
    TEN CATE ADVANCED COMPOSITES LIMITED - 2013-09-12
    Registered number 08588723
    Amber Drive, Langley Mill, Nottingham, Nottinghamshire NG16 4BE
    PRIVATE LIMITED COMPANY incorporated on 2013-06-28 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.