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Companies/03571218

Amplus Production Limited

Non-trading company · High Wycombe

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amplus Energy (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134650243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
CorpBurness Paull LLPCurrent secretary
Appointed 2024-06-26 · 2 yrs
+11 others
IH
Ian HerdCurrent director
Appointed 2016-06-27 · 10 yrs · Managing Director
+7 others
Show 20 historical appointments
AD
Andrew DareResigned director
Resigned 2024-06-18 · General Manager (Director)
SR
Stuart ReidResigned director
Resigned 2016-09-21 · 8 yrs · Managing Director
BG
Ben GujralResigned director
Resigned 2014-06-20 · 2 yrs · Cfo
JR
John ReedResigned director
Resigned 2014-04-15 · 2 yrs · Ceo
NM
Nicolas MouteResigned director
Resigned 2013-06-25 · Chief Executive Officer
GM
Graeme MorriceResigned secretary
Resigned 2013-06-20
AS
Alan ShanksResigned directorResigned secretary
Resigned 2012-07-06 · None
DK
David KerrResigned director
Resigned 2012-07-06 · 4 yrs · None
SA
Shanks Alan GordonResigned secretary
Resigned 2009-03-25 · 4 yrs
GM
Graeme MorriceResigned secretary
Resigned 2007-09-01 · 1 yr
BW
Bruce WebsterResigned director
Resigned 2007-09-01 · 5 yrs · Director
IH
Ian HerdResigned director
Resigned 2007-09-01 · 5 yrs · Managing Director
CorpSeymour Taylor LimitedResigned secretary
Resigned 2001-10-03 · 5 yrs
RJ
Roy JarmanResigned director
Resigned 2001-10-03 · 1 yr · Marketing
PH
Peter HawksleyResigned director
Resigned 2001-10-03 · 5 yrs · Management And Marketing Consu
SM
Stephen MilneResigned director
Resigned 1998-07-14 · 3 yrs · Computer Manager
TB
Timothy BingleResigned secretary
Resigned 1998-07-14 · 3 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-05-28
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-05-28

Board profile

People with appointments
2
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active