AMBER FOOD MACHINERY LIMITED
AMBER FOOD MACHINERY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09885830, and its current status with Companies House is active. The company was incorporated on 24 November 2015 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for AMBER FOOD MACHINERY 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for AMBER FOOD MACHINERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMBER REI HOLDINGS LIMITED, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMBER REI HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AMBER FOOD MACHINERY LIMITED are current appointments, filed with Companies House. Robert Rafferty (appointed 2015-11-24) and Andrew Haveron (appointed 2023-02-20) both serve as Director. The remaining 2 records shown (Ranjit Singh Boparan and Stephen Henderson) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMBER FOOD MACHINERY 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
AMBER FOOD MACHINERY LIMITED sits 2 levels below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom. Immediately above AMBER FOOD MACHINERY LIMITED is AMBER REI HOLDINGS LIMITED, holding 100% as filed in AMBER FOOD MACHINERY LIMITED's own shareholder record with Companies House. BOPARAN PRIVATE OFFICE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BOPARAN PRIVATE OFFICE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AMBER FOOD MACHINERY LIMITED?
One shareholder is currently on record for AMBER FOOD MACHINERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMBER REI HOLDINGS LIMITED, 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 AMBER FOOD MACHINERY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMBER FOOD MACHINERY 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 AMBER FOOD MACHINERY LIMITED have on record?
1 shareholder is shown on record for AMBER FOOD MACHINERY LIMITED.
What is AMBER FOOD MACHINERY LIMITED's company registration number?
AMBER FOOD MACHINERY LIMITED's registration number is 09885830, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMBER FOOD MACHINERY LIMITED still an active company?
AMBER FOOD MACHINERY LIMITED's status on Companies House is listed as active.
When was AMBER FOOD MACHINERY LIMITED incorporated?
AMBER FOOD MACHINERY LIMITED was incorporated on 24 November 2015, according to Companies House.
What is AMBER FOOD MACHINERY LIMITED's registered address?
The registered address on file for AMBER FOOD MACHINERY LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is AMBER FOOD MACHINERY LIMITED registered as?
AMBER FOOD MACHINERY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMBER FOOD MACHINERY LIMITED?
Two of the 5 officer records shown for AMBER FOOD MACHINERY LIMITED are current appointments, filed with Companies House. Robert Rafferty (appointed 2015-11-24) and Andrew Haveron (appointed 2023-02-20) both serve as Director. The remaining 2 records shown (Ranjit Singh Boparan and Stephen Henderson) are former appointments that have since been resigned. Management authority at AMBER FOOD MACHINERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMBER FOOD MACHINERY LIMITED have a parent company or subsidiaries?
AMBER FOOD MACHINERY LIMITED sits 2 levels below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AMBER FOOD MACHINERY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMBER FOOD MACHINERY 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 AMBER FOOD MACHINERY 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 AMBER FOOD MACHINERY 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 5 October 2026.