Ambrosi (UK) Limited
Private Limited Company · Redhill
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLactalis Mclelland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-12-20 · No cessation recorded
Source record 161626847Show 2 ceased records
MC
Mr Michael David John ChattersIndividual
Significant influence or control
Notified 2023-07-03 · Ceased 2024-12-20
Source record 157835524GA
Mr Giuseppe AmbrosiIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2018-08-08 · Ceased 2023-07-03
Source record 164322361People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2024-01-01 · 2 yrs
Show 5 historical appointments
HB
Herve BouchetResigned director
Resigned 2023-07-03 · 2 yrs · Director
SM
Sunit MehtaResigned secretary
Resigned 2018-08-08 · 5 yrs
SR
Sergio RaglioResigned director
Resigned 2018-08-08 · 4 yrs · Director
FL
Francesco LanfrediResigned director
Resigned 2018-08-08 · 4 yrs · Director
NP
Nicola PretiResigned director
Resigned 2018-08-08 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active