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Companies/03661429

Amorini Components Limited

Private Limited Company · Pulborough

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

2 without an end date · 3 ceased
PR
Mr Peter Charles RobsonIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-08-01 · No cessation recorded

Source record 5774363
Amorini Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 1820757
Show 3 ceased records
Polytime Development LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-07 · Ceased 2025-09-19

Source record 9011965
MC
Ms Mei Ching ChanIndividual
Shares: over 25%, up to 50%

Notified 2019-10-04 · Ceased 2025-09-19

Source record 13274434
Polytime Development LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-04

Source record 1857812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AR
Amanda RobsonCurrent secretary
Appointed 2013-10-16 · 12 yrs
+5 others
PR
Peter RobsonCurrent director
Appointed 2000-06-01 · 26 yrs · Managing Director
+5 others
Show 4 historical appointments
PR
Peter RobsonResigned secretary
Resigned 2001-10-08 · 12 yrs · Managing Director
AR
Amanda RobsonResigned directorResigned secretary
Resigned 1998-11-04 · 2 yrs · Engineer
DR
David RobsonResigned director
Resigned 1998-11-04 · 14 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active