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NORTHAMBER PLC

Public Limited Company Active

in

Registration No.
01499584
Incorporation Date
1980-06-03
Company Type
Public Limited Company
Address
Chessington, United Kingdom
Website
www.northamber.com/
Source: Companies House

NORTHAMBER PLC is a Public Limited Company registered in United Kingdom under 01499584, and its current status with Companies House is active. The company was incorporated on 3 June 1980 and lists its registered address as Chessington, United Kingdom. No shareholders are recorded for NORTHAMBER PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for NORTHAMBER PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Directors and officers of NORTHAMBER PLC

One of the 5 officer records shown for NORTHAMBER PLC is a current appointment, filed with Companies House. Kristen Grimwood (appointed 2025-07-01) serves as Director. The remaining 4 records shown (Henry Matthews, David Phillips and 2 others) are former appointments that have since been resigned. 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.

Data availability

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

KG
Kristen Grimwood ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Henry Matthews RESIGNED

Appointed
1991-09-06
Resigned
2012-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Phillips RESIGNED

Appointed
1991-09-06
Resigned
2019-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Marilyn Cole RESIGNED

Appointed
1997-07-01
Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Reginald Heath RESIGNED

Appointed
2005-05-10
Resigned
2017-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of NORTHAMBER PLC

NORTHAMBER PLC has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ANITASS LIMITED (United Kingdom)
  • AUDIO VISUAL MATERIAL LIMITED (United Kingdom)
  • TEMPURA COMMUNICATIONS LTD (United Kingdom)
  • SOLUTION TECHNOLOGY LTD. (United Kingdom)
  • SOLUTION POINT LIMITED (United Kingdom)
  • Northamber NL B.V. (Netherlands)
  • TEMPURA TECHNOLOGY LTD (United Kingdom)
  • NORTHAMBER PLC (Ireland)

Data availability

Those 8 subsidiaries span United Kingdom, Netherlands, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
NORTHAMBER PLC
United Kingdom
ANITASS LIMITED
United KingdomGB 07094685

AUDIO VISUAL MATERIAL LIMITED
United KingdomGB 12276859

TEMPURA COMMUNICATIONS LTD+ subsidiaries
United KingdomGB 03690731

SOLUTION TECHNOLOGY LTD.
United KingdomGB 01397996

SOLUTION POINT LIMITED
United KingdomGB 01782459

Northamber NL B.V.+ subsidiaries
NetherlandsNL 96317647

TEMPURA TECHNOLOGY LTD+ subsidiaries
United KingdomGB 09338122

NORTHAMBER PLC+ subsidiaries
IrelandIE 910292

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Frequently Asked Questions

Who is NORTHAMBER PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for NORTHAMBER PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is NORTHAMBER PLC's company registration number?

NORTHAMBER PLC's registration number is 01499584, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NORTHAMBER PLC still an active company?

NORTHAMBER PLC's status on Companies House is listed as active.

When was NORTHAMBER PLC incorporated?

NORTHAMBER PLC was incorporated on 3 June 1980, according to Companies House.

What is NORTHAMBER PLC's registered address?

The registered address on file for NORTHAMBER PLC is Chessington, United Kingdom.

What legal structure is NORTHAMBER PLC registered as?

NORTHAMBER PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of NORTHAMBER PLC?

One of the 5 officer records shown for NORTHAMBER PLC is a current appointment, filed with Companies House. Kristen Grimwood (appointed 2025-07-01) serves as Director. The remaining 4 records shown (Henry Matthews, David Phillips and 2 others) are former appointments that have since been resigned.

Does NORTHAMBER PLC have a parent company or subsidiaries?

NORTHAMBER PLC has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 3 jurisdictions. Those 8 subsidiaries span United Kingdom, Netherlands, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NORTHAMBER PLC's ownership over time?

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

Can I access NORTHAMBER PLC'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 NORTHAMBER PLC'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 22 September 2026.

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