Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06049264

Amberblend Limited

Other letting and operating of own or leased real estate · Cardiff

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
RH
Mr Robert William HigginsIndividual
Significant influence or control

Notified 2024-10-20 · No cessation recorded

Source record 119985155
AH
Mrs Alison Jane HigginsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-08-01 · No cessation recorded

Source record 109443494
Show 3 ceased records
RH
Mr Robert William HigginsIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-06-10 · Ceased 2023-08-01

Source record 111088131
TH
Mr Tom Ieaun Rhys HigginsIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2020-06-10

Source record 116908389
WH
Mr William John Rhys HigginsIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2020-06-10

Source record 116908429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
RH
Robert HigginsCurrent director
Appointed 2024-10-15 · 1 yr · Director
+14 others
AH
Alison HigginsCurrent director
Appointed 2023-08-01 · 3 yrs · Company Director
Show 11 historical appointments
TH
Thomas Ieuan Elis HigginsResigned director
Resigned 2025-02-06 · Accounts Manager
WH
William John Rhys HigginsResigned director
Resigned 2025-02-06 · Chartered Surveyor
RC
Ross ClarkeResigned director
Resigned 2023-08-01 · 1 yr · Company Director
RH
Robert HigginsResigned director
Resigned 2020-06-10 · 3 yrs · Company Director
TH
Tom HigginsResigned director
Resigned 2014-02-01 · 6 yrs · Lawn & Weed Expert
WH
William HigginsResigned director
Resigned 2014-02-01 · 6 yrs · Lawn & Weed Expert
CorpCorporate Appointments LimitedResigned director
Resigned 2007-01-11
PD
Philip Davison SebryResigned directorResigned secretary
Resigned 2007-01-11 · 4 yrs · Director
DT
Duncan TaylorResigned director
Resigned 2007-01-11 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active