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Companies/05335601

Amber Taverns Limited

Private Limited Company · Blackpool

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Melli 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 120018548
Show 2 ceased records
Melli LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-27 · Ceased 2017-10-27

Source record 110312549
Melii LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110668241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
GP
Glenn Sheldon PearsonCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+6 others
SF
Samuel FranklandCurrent director
Appointed 2018-02-05 · 8 yrs · Chartered Surveyor
+7 others
GR
Gary RobertsCurrent director
Appointed 2010-05-04 · 16 yrs · None
+12 others
JB
James BaerCurrent director
Appointed 2007-11-01 · 18 yrs · Director
+17 others
Show 15 historical appointments
MB
Mark BrookeResigned director
Resigned 2025-10-01 · Chief Executive Officer
MG
Michael GeorgeResigned director
Resigned 2017-10-27 · 6 yrs · Director
MG
Mark GoddardResigned director
Resigned 2017-10-20 · 7 yrs · Director
CP
Clive PrestonResigned director
Resigned 2011-04-14 · 6 yrs · Director
JJ
Joanne JonesResigned secretary
Resigned 2011-03-03 · 14 yrs
JJ
Joanne JonesResigned director
Resigned 2011-03-03 · 14 yrs · Accountant
MN
Michael NorrisResigned director
Resigned 2010-05-04 · Accountant
MK
Michael KennedyResigned director
Resigned 2008-03-11 · 2 yrs · Financial Services
RS
Richard SimpsonResigned secretary
Resigned 2008-01-17 · 2 yrs
GW
George WardmanResigned director
Resigned 2007-02-06 · 10 yrs · Director
SR
Shelagh RoganResigned director
Resigned 2005-03-25 · 1 yr · Director
RS
Richard SimpsonResigned director
Resigned 2005-03-25 · 5 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2005-01-18

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active