API GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

API GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
API GROUP LIMITED was incorporated 103 years ago on 24/07/1920 and has the registered number: 00169249. The accounts status is GROUP and accounts are next due on 31/12/2020.

API GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O ERNST & YOUNG LLP
MANCHESTER
M2 3EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2019 07/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM THEODORE FEJES JR Mar 1956 American Director 2019-04-26 CURRENT
MR DOUGLAS BRADFORD WOODWORTH Mar 1972 American Director 2019-04-26 CURRENT
MR ANDREW JOHN WALKER Sep 1951 British Director 2003-07-25 UNTIL 2015-04-17 RESIGNED
MR LUKE ANTON WISEMAN May 1967 British Director 2006-09-01 UNTIL 2015-04-17 RESIGNED
MR GARY WESLEY ULLMAN Aug 1941 Canadian Director 2015-05-11 UNTIL 2015-09-22 RESIGNED
MR JOHN MOGER WOOLLEY May 1935 British Director 1992-02-06 UNTIL 2002-02-05 RESIGNED
JEFFREY ALLEN SVOBODA May 1951 American Director 2015-05-11 UNTIL 2015-10-09 RESIGNED
MR MICHAEL JOHN SMITH Aug 1946 British Director 1992-06-01 UNTIL 2000-07-11 RESIGNED
CHRISTOPHER IAN CHARLES SMITH Nov 1964 British Director 2008-09-23 UNTIL 2014-12-12 RESIGNED
MR JOHN NICHOLAS SHELDRICK Sep 1949 British Director 1995-02-10 UNTIL 2003-01-31 RESIGNED
ANDREW ROBERTSON Oct 1957 British Director 2007-04-01 UNTIL 2008-03-20 RESIGNED
ANDREW TURNER Nov 1962 British Director 2007-10-15 UNTIL 2015-09-14 RESIGNED
CHRISTOPHER IAN CHARLES SMITH Secretary 2011-07-31 UNTIL 2011-08-10 RESIGNED
ALAN SENTANCE Dec 1938 British Secretary RESIGNED
MR SIMON PAUL PLANT Jul 1969 British Secretary 2004-09-08 UNTIL 2008-04-30 RESIGNED
WENDY BAKER Secretary 2011-08-10 UNTIL 2014-07-15 RESIGNED
CLAIRE CHADWICK Secretary 2014-07-15 UNTIL 2020-01-28 RESIGNED
MR ROGER HART Jan 1971 British Secretary 2008-05-01 UNTIL 2008-09-23 RESIGNED
CAROLINE JANE HYNDMAN British Secretary 2008-09-23 UNTIL 2011-07-31 RESIGNED
MR TREVOR KEITH JOHNSTON Jul 1952 British Secretary 1996-03-31 UNTIL 2004-09-08 RESIGNED
JACK LAWRENCE HOWARD Jul 1961 American Director 2015-05-11 UNTIL 2019-04-26 RESIGNED
PETER ROBERT ARMITAGE Apr 1926 British Director RESIGNED
JOHN FULLER ADEY May 1941 British Director RESIGNED
COLIN AMES Aug 1946 British Director 2004-05-27 UNTIL 2006-07-17 RESIGNED
DEREK ASHLEY Sep 1960 British Director 2001-02-08 UNTIL 2004-05-27 RESIGNED
MAX WILLIAMS BATZER Dec 1943 American Director 2007-10-10 UNTIL 2015-04-17 RESIGNED
MR STANLEY BRIAN BIRKENHEAD Nov 1941 British Director 2006-02-01 UNTIL 2008-04-30 RESIGNED
MR PETER JOHN BISHOP Mar 1939 British Director 1991-06-11 UNTIL 1994-02-11 RESIGNED
BERNARD ROBERT HALL Jan 1916 British Director RESIGNED
ERIC HOLROYD Apr 1926 British Director 1991-07-15 UNTIL 1992-06-30 RESIGNED
DAVID ANDREW WALTON Dec 1965 British Director 2001-12-03 UNTIL 2007-08-16 RESIGNED
MR DAVID LESLIE HUDD Mar 1945 British Director 1998-07-02 UNTIL 2006-02-01 RESIGNED
KOSTANTINOS JIM KIRIAKOPOULOS Jan 1970 Canadian,British Director 2019-04-26 UNTIL 2019-08-05 RESIGNED
ADRIAN CHARLES MISSENDEN Feb 1944 British Director RESIGNED
DENNIS JAMES HOLT May 1944 British Director RESIGNED
CHARLES FREDERICK MELVILLE RAWLINSON Mar 1934 British Director RESIGNED
MR RICHARD CROSSLEY WRIGHT Aug 1945 British Director 2001-09-03 UNTIL 2014-10-31 RESIGNED
MR MARTIN HARTLEY O'CONNELL Dec 1950 British Director 2006-05-01 UNTIL 2008-04-30 RESIGNED
COSN I LLC Corporate Director 2015-09-30 UNTIL 2019-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cedar 2015 Limited 2016-04-06 Poynton   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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