Northamber Plc

01499584

active

Public Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NAMBER HOUSE, CHESSINGTON, KT9 1HS

Incorporated 03/06/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46510

Wholesale of computers, computer peripheral equipment and software

Officers

Mr Sivapragasam Yoganathan

secretary · Since 06/12/2000

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 11 other boards

Mr John Phelim Henry

director · Since 21/02/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Alexander Michael Phillips

director · Since 06/02/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mr Riccardo Giorgio Reggio

director · Since 01/04/2021

DIRECTOR

BRITISH,ITALIAN · ENGLAND · Age 54

Mr Matthew David Light

director · Since 27/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Kristen Frank Peter Grimwood

director · Since 01/07/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr Ian Andrew Kilpatrick

director · Since 11/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Persons with Significant Control

Mr Alexander Michael Phillips

50–75% shares

50–75% votes

Appoint directors

British · England · Age 40

Namber House, 23 Davis Road, Chessington, KT9 1HS

Notified 10/02/2021

Former PSCs

Mr David Michael Phillips

Ceased 10/02/2021

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 06/11/2024Registered 07/11/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 23/05/2024Registered 24/05/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 18/11/2020Registered 19/11/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 15/01/2020Registered 21/01/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 21/07/2015Registered 22/07/2015Satisfied 17/08/2023

charge

satisfied

CLYDESDALE BANK PLC

Created 29/04/1996Registered 15/05/1996Satisfied 21/11/2006

charge

satisfied

CLYDESDALE BANK PLC

Created 29/04/1996Registered 11/05/1996Satisfied 21/11/2006

charge

satisfied

CLYDESDALE BANK PLC

Created 29/04/1996Registered 09/05/1996Satisfied 21/11/2006

charge

satisfied

ALLIED IRISH BANKS PLC(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED

Created 21/11/1995Registered 06/12/1995Satisfied 06/01/2011

charge

satisfied

ALLIED IRISH BANKS PLCAS AGENT FOR ITSELF AND AIB FINANCE LIMITED

Created 14/11/1994Registered 02/12/1994Satisfied 06/01/2011

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/1992Registered 09/04/1992Satisfied 07/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/1991Registered 05/11/1991Satisfied 15/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/1985Registered 24/10/1985Satisfied 15/03/1994

charge

satisfied

BARCLAYS BANK LTD

Created 24/04/1981Registered 29/04/1981Satisfied 30/05/1996