AMBI-RAD GROUP LIMITED
05743586 · Active · Ltd · 20 yrs · Brierley Hill
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 2 Apr 2027 (last filed 19 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMBI-RAD GROUP LIMITED
05743586Active· Ltd· England Wales· 2006-03-15Incorporated 2006-03-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- KENNING, Michael Kevin· DirectorAppointed 2026-03-08
- BERNERT, Christian· DirectorResigned 2026-03-08
- FOLEY, Jj· DirectorAppointed 2021-06-18
- CRAWFORD, Jonathon Colin Fyfe· SecretaryResigned 2021-06-18
FOLEY, Jj
Director
- Appointed
- 2021-06-18
- Nationality
- American
- Residence
- United States
- Born
- 04/1987
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KENNING, Michael Kevin
Director
- Appointed
- 2026-03-08
- Nationality
- American
- Residence
- United States
- Born
- 07/1991
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CRAWFORD, Jonathon Colin Fyfe
Secretary
- Appointed
- 2016-09-12
- Resigned
- 2021-06-18
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DONNELLY, Kevin W
Secretary
- Appointed
- 2014-04-30
- Resigned
- 2016-09-12
- Nationality
- British
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HANCOCK, Clare Rachael
Secretary
- Appointed
- 2006-03-15
- Resigned
- 2006-05-08
- Nationality
- British
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O'DONOHUE, Paul Christopher
Secretary
- Appointed
- 2006-05-08
- Resigned
- 2011-07-01
- Nationality
- British
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SMITH JR, William David
Secretary
- Appointed
- 2011-07-01
- Resigned
- 2014-04-30
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CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-07-01
- Resigned
- 2014-04-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-03-15
- Resigned
- 2006-03-15
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ALYEA, David Leslie
Director
- Appointed
- 2013-06-28
- Resigned
- 2014-04-30
- Nationality
- American
- Residence
- United States
- Born
- 10/1959
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BARNES, Garry Elliot
Director
- Appointed
- 2016-10-03
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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BERNERT, Christian
Director
- Appointed
- 2021-06-18
- Resigned
- 2026-03-08
- Nationality
- German
- Residence
- Switzerland
- Born
- 10/1969
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BROOKS, Michael Henry
Director
- Appointed
- 2006-05-08
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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CLIFF, Richard Martyn
Director
- Appointed
- 2006-03-15
- Resigned
- 2006-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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CRAWFORD, Jonathon Colin Fyfe
Director
- Appointed
- 2016-09-12
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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DONNELLY, Kevin William
Director
- Appointed
- 2013-04-30
- Resigned
- 2016-09-12
- Nationality
- Usa
- Residence
- Massachusetts Usa
- Born
- 09/1954
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FLETCHER, John Edward
Director
- Appointed
- 2006-05-08
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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HAJJ, Imad
Director
- Appointed
- 2011-07-01
- Resigned
- 2011-07-01
- Nationality
- American
- Residence
- United States
- Born
- 03/1960
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HALL, Almon C
Director
- Appointed
- 2013-04-30
- Resigned
- 2015-12-16
- Nationality
- Usa
- Residence
- Rhode Island Usa
- Born
- 11/1946
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HARTLES, Simon David
Director
- Appointed
- 2006-05-08
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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HUGHES, Matthew William, Mr.
Director
- Appointed
- 2015-12-16
- Resigned
- 2016-09-12
- Nationality
- American
- Residence
- Usa
- Born
- 12/1969
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MORGAN, Geoffrey Damien
Director
- Appointed
- 2016-09-12
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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O'DONOHUE, Paul Christopher
Director
- Appointed
- 2006-05-08
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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SMITH JR, William David
Director
- Appointed
- 2011-07-01
- Resigned
- 2014-04-30
- Nationality
- American
- Residence
- United States
- Born
- 07/1963
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STANILAND, Frank
Director
- Appointed
- 2006-05-08
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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VAN BELLE, Fabrice Jean-Pierre
Director
- Appointed
- 2011-07-01
- Resigned
- 2014-04-30
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 05/1966
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WEAVER, William Edward
Director
- Appointed
- 2011-07-01
- Resigned
- 2013-06-28
- Nationality
- Usa
- Residence
- United States
- Born
- 05/1963
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YATES, Christopher Handford
Director
- Appointed
- 2006-05-08
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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