APPH LIMITED - MANOR PARK
Company Profile | Company Filings |
Overview
APPH LIMITED is a Private Limited Company from MANOR PARK and has the status: Active.
APPH LIMITED was incorporated 38 years ago on 18/12/1985 and has the registered number: 01972451. The accounts status is FULL and accounts are next due on 31/12/2024.
APPH LIMITED was incorporated 38 years ago on 18/12/1985 and has the registered number: 01972451. The accounts status is FULL and accounts are next due on 31/12/2024.
APPH LIMITED - MANOR PARK
This company is listed in the following categories:
28120 - Manufacture of fluid power equipment
28120 - Manufacture of fluid power equipment
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 PEMBROKE COURT
MANOR PARK
RUNCORN
WA7 1TG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCOIS COLLETTE | Aug 1966 | Canadian | Director | 2022-07-08 | CURRENT |
HUGO LORRAIN | May 1972 | Canadian | Director | 2022-02-01 | CURRENT |
SISEC LIMITED | Corporate Secretary | 2014-02-03 | CURRENT | ||
MRS JULIE ELIZABETH ANDREW | Dec 1963 | British | Director | 2016-06-15 | CURRENT |
GILLES LABBE | Apr 1956 | Canadian | Director | 2014-02-03 UNTIL 2015-09-10 | RESIGNED |
MICHAEL ANDREW CUMMINGS | British | Secretary | 2000-06-15 UNTIL 2012-05-21 | RESIGNED | |
JON STEWART SHARROCK | May 1969 | British | Director | 2015-09-10 UNTIL 2018-12-07 | RESIGNED |
GAETAN ROY | Jan 1959 | Canadian | Director | 2014-02-03 UNTIL 2015-09-10 | RESIGNED |
KEITH ANTHONY PEARSON | May 1947 | British | Director | RESIGNED | |
MR JON STEWART SHARROCK | May 1969 | British | Director | 2012-09-24 UNTIL 2014-02-03 | RESIGNED |
MR SUNIL NAGI | May 1986 | British | Director | 2018-12-07 UNTIL 2022-07-08 | RESIGNED |
MICHAEL MESHAY | May 1955 | American | Director | 2014-02-03 UNTIL 2017-06-05 | RESIGNED |
BERNARD MALONEY | Aug 1943 | British | Director | RESIGNED | |
MIRIAM JERVIS MCKEE | Mar 1954 | British | Director | 1994-08-08 UNTIL 2001-07-02 | RESIGNED |
GAETAN ROY | Jan 1959 | Canadian | Director | 2017-02-22 UNTIL 2021-06-30 | RESIGNED |
MR IAN WILLIAMSON | Mar 1951 | British | Director | 1994-03-01 UNTIL 1995-08-20 | RESIGNED |
MR JON STEWART SHARROCK | Secretary | 2012-05-21 UNTIL 2014-02-03 | RESIGNED | ||
WILLIAM GERARD PHELAN | British | Secretary | RESIGNED | ||
KEITH ANTHONY PEARSON | May 1947 | British | Secretary | 1991-06-28 UNTIL 2000-06-15 | RESIGNED |
MR PAUL DAVID WARDLEWORTH | Apr 1962 | British | Director | 1997-05-02 UNTIL 2003-08-11 | RESIGNED |
DUNCAN WHALLEY | Oct 1979 | British | Director | 2021-06-30 UNTIL 2022-01-27 | RESIGNED |
MR. THOMAS PETER WHITEHEAD | Feb 1947 | British | Director | 1993-07-19 UNTIL 2000-06-15 | RESIGNED |
GEORGE ARTHUR LAND | Dec 1974 | British | Director | 2015-09-10 UNTIL 2016-07-02 | RESIGNED |
BRIAN GEORGE HILL | Mar 1930 | British | Director | RESIGNED | |
BRIAN JONES | Sep 1944 | British | Director | RESIGNED | |
MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2012-09-24 UNTIL 2014-02-03 | RESIGNED |
KENNETH HAYTER | May 1939 | British | Director | RESIGNED | |
DAVID JOHN HASLAM | Oct 1944 | British | Director | 2000-06-15 UNTIL 2010-04-14 | RESIGNED |
MARTIN DAVID HARRISON | Jul 1954 | British | Director | 1995-03-22 UNTIL 1995-04-28 | RESIGNED |
MR ROBERT ALLAN GUSTAFSON | Dec 1946 | American | Director | 1992-01-30 UNTIL 1994-02-28 | RESIGNED |
GEORGE CLIVE DIXON | May 1957 | British | Director | 1996-01-01 UNTIL 2006-01-31 | RESIGNED |
GEORGE CARTWRIGHT | Jul 1942 | British | Director | 1995-08-20 UNTIL 1998-01-06 | RESIGNED |
WILLIAM BREWER | Aug 1931 | British | Director | RESIGNED | |
MR MICHAEL JOHN ASKEW | Apr 1960 | British | Director | 2010-04-14 UNTIL 2012-09-24 | RESIGNED |
MR STEPHANE ARSENAULT | Mar 1970 | Canadian | Director | 2014-02-03 UNTIL 2015-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hdi Holdings (Uk) Limited | 2016-04-06 | Manor Park Runcorn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |