Amber Programmable Design Limited
Manufacture of other electrical equipment · Annan
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPark, Gate And Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · No cessation recorded
Source record 2435714Show 2 ceased records
EG
Mr Elliot GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-03-31
Source record 3105523JM
Jim MainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-03-31
Source record 3106457People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalShow 3 historical appointments
PM
Pauline MainResigned secretary
Resigned 1996-04-15 · 4 yrs
JS
John StrongResigned director
Resigned 1996-04-04 · 14 yrs · Electronic Contractor
EG
Elliot GrahamResigned secretary
Resigned 1996-04-04 · Electrical Contractor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active