APPLEBY GROUP LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
APPLEBY GROUP LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
APPLEBY GROUP LIMITED was incorporated 72 years ago on 20/09/1951 and has the registered number: 00499594. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLEBY GROUP LIMITED was incorporated 72 years ago on 20/09/1951 and has the registered number: 00499594. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLEBY GROUP LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2019-01-28 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
ALAN ROBERT HAROLD SINDEL | Feb 1965 | Australian | Director | 2007-07-13 UNTIL 2008-02-14 | RESIGNED |
DR JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2008-06-13 UNTIL 2010-09-30 | RESIGNED |
GRAHAM NEIL PATTISON | Jun 1975 | British | Director | 2007-07-13 UNTIL 2008-06-16 | RESIGNED |
STUART IAN PETTIFOR | May 1945 | British | Director | RESIGNED | |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
ROGER ST DENIS FEAVIOUR | Nov 1946 | British | Director | RESIGNED | |
JOHN MICHAEL LEAL UREN | Sep 1923 | British | Director | 1993-11-05 UNTIL 2006-03-01 | RESIGNED |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2006-03-01 UNTIL 2008-06-16 | RESIGNED |
RICHARD JULLION PREST | May 1946 | British | Director | RESIGNED | |
ALEXANDER ERIC MOORE | Nov 1945 | British | Secretary | 1995-06-12 UNTIL 2006-08-01 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
RICHARD JOHN FARRINGTON | British | Secretary | RESIGNED | ||
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2006-08-01 UNTIL 2007-12-10 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
MR GARY NICHOLAS WHITEHEAD | Apr 1970 | British | Director | 2008-06-13 UNTIL 2010-06-30 | RESIGNED |
ALEXANDER ERIC MOORE | Nov 1945 | British | Director | 1994-06-21 UNTIL 2007-01-01 | RESIGNED |
JOHN MARRISON | Nov 1948 | British | Director | 1995-06-22 UNTIL 2007-01-01 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2010-09-30 UNTIL 2011-06-01 | RESIGNED |
MR KARL TYRONE DANIEL | Mar 1965 | British | Director | 2001-01-01 UNTIL 2007-01-01 | RESIGNED |
RICHARD JOHN FARRINGTON | British | Director | 1994-01-05 UNTIL 1995-06-12 | RESIGNED | |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2007-01-01 UNTIL 2008-06-30 | RESIGNED |
MICHAEL DEAN | Sep 1949 | British | Director | 1994-01-05 UNTIL 2001-01-01 | RESIGNED |
MR DANIEL JOHN COOPER | Apr 1970 | Australian | Director | 2018-08-30 UNTIL 2019-01-31 | RESIGNED |
JOHN WESTLAND ANTONY CLUGSTON | May 1938 | British | Director | RESIGNED | |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
CARL LAUGHLIN CASSIDY | May 1945 | British | Director | RESIGNED | |
ROY BUTCHER | Jul 1948 | British | Director | RESIGNED | |
MR JOHN EDWARD BECK | May 1942 | British | Director | 1993-12-06 UNTIL 2006-06-30 | RESIGNED |
MR MICHAEL DOUGLAS BAYNE | Nov 1938 | British | Director | 1993-10-28 UNTIL 1993-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Civil And Marine (Holdings) Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |