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AMBERDALE MANUFACTURING LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01997506
Incorporation Date
1986-03-07
Company Type
Private limited company (Ltd.)
Address
SOUTHAMPTON, United Kingdom
Website
www.amberdale.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

AMBERDALE MANUFACTURING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01997506, and its current status with Companies House is active. The company was incorporated on 7 March 1986 and lists its registered address as SOUTHAMPTON, United Kingdom. 1 shareholder is on record for AMBERDALE MANUFACTURING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
POLYCLEAR HOLDINGS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for AMBERDALE MANUFACTURING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is POLYCLEAR HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

KM
Komal Mehta ACTIVE

Appointed
2004-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jatin Mehta ACTIVE

Appointed
2004-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rajin Mehta ACTIVE

Appointed
2004-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KF
Keiran Feighoney RESIGNED

Appointed
1993-01-01
Resigned
2020-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nitin Mehta RESIGNED

Appointed
2004-03-05
Resigned
2025-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for AMBERDALE MANUFACTURING LIMITED are current appointments, filed with Companies House. Komal Mehta (appointed 2004-03-03), Jatin Mehta (appointed 2004-03-05) and Rajin Mehta (appointed 2004-03-05) all serve as Director. The remaining 2 records shown (Keiran Feighoney and Nitin Mehta) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMBERDALE MANUFACTURING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
POLYCLEAR HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

AMBERDALE MANUFACTURING LIMITED sits 1 level below its ultimate parent, POLYCLEAR HOLDINGS LIMITED, registered in United Kingdom. The full chain up to POLYCLEAR HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMBERDALE MANUFACTURING LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns AMBERDALE MANUFACTURING LIMITED?

One shareholder is currently on record for AMBERDALE MANUFACTURING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POLYCLEAR HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AMBERDALE MANUFACTURING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMBERDALE MANUFACTURING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AMBERDALE MANUFACTURING LIMITED have on record?

1 shareholder is shown on record for AMBERDALE MANUFACTURING LIMITED.

What is AMBERDALE MANUFACTURING LIMITED's company registration number?

AMBERDALE MANUFACTURING LIMITED's registration number is 01997506, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMBERDALE MANUFACTURING LIMITED still an active company?

AMBERDALE MANUFACTURING LIMITED's status on Companies House is listed as active.

When was AMBERDALE MANUFACTURING LIMITED incorporated?

AMBERDALE MANUFACTURING LIMITED was incorporated on 7 March 1986, according to Companies House.

What is AMBERDALE MANUFACTURING LIMITED's registered address?

The registered address on file for AMBERDALE MANUFACTURING LIMITED is SOUTHAMPTON, United Kingdom.

What legal structure is AMBERDALE MANUFACTURING LIMITED registered as?

AMBERDALE MANUFACTURING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AMBERDALE MANUFACTURING LIMITED?

Three of the 5 officer records shown for AMBERDALE MANUFACTURING LIMITED are current appointments, filed with Companies House. Komal Mehta (appointed 2004-03-03), Jatin Mehta (appointed 2004-03-05) and Rajin Mehta (appointed 2004-03-05) all serve as Director. The remaining 2 records shown (Keiran Feighoney and Nitin Mehta) are former appointments that have since been resigned. Management authority at AMBERDALE MANUFACTURING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMBERDALE MANUFACTURING LIMITED have a parent company or subsidiaries?

AMBERDALE MANUFACTURING LIMITED sits 1 level below its ultimate parent, POLYCLEAR HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to AMBERDALE MANUFACTURING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMBERDALE MANUFACTURING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMBERDALE MANUFACTURING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMBERDALE MANUFACTURING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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