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 35 years ago on 18/12/1985 and has the registered number: 01972451. The accounts status is FULL and accounts are next due on 31/12/2022.

APPH LIMITED - MANOR PARK

This company is listed in the following categories:
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 31/03/2021 31/12/2022

Registered Office

8 PEMBROKE COURT
MANOR PARK
RUNCORN
WA7 1TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2021 04/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNIL NAGI May 1986 British Director 2018-12-07 CURRENT
DUNCAN WHALLEY Oct 1979 British Director 2021-06-30 CURRENT
MRS JULIE ELIZABETH ANDREW Dec 1963 British Director 2016-06-15 CURRENT
SISEC LIMITED Corporate Secretary 2014-02-03 CURRENT
MR STEPHANE ARSENAULT Mar 1970 Canadian Director 2014-02-03 UNTIL 2015-09-10 RESIGNED
MR MICHAEL JOHN ASKEW Apr 1960 British Director 2010-04-14 UNTIL 2012-09-24 RESIGNED
WILLIAM BREWER Aug 1931 British Director RESIGNED
GEORGE CARTWRIGHT Jul 1942 British Director 1995-08-20 UNTIL 1998-01-06 RESIGNED
GEORGE CLIVE DIXON May 1957 British Director 1996-01-01 UNTIL 2006-01-31 RESIGNED
MR ROBERT ALLAN GUSTAFSON Dec 1946 American Director 1992-01-30 UNTIL 1994-02-28 RESIGNED
MARTIN DAVID HARRISON Jul 1954 British Director 1995-03-22 UNTIL 1995-04-28 RESIGNED
DAVID JOHN HASLAM Oct 1944 British Director 2000-06-15 UNTIL 2010-04-14 RESIGNED
BRIAN GEORGE HILL Mar 1930 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
GILLES LABBE Apr 1956 Canadian Director 2014-02-03 UNTIL 2015-09-10 RESIGNED
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 1993-07-19 UNTIL 2000-06-15 RESIGNED
MR PAUL DAVID WARDLEWORTH Apr 1962 British Director 1997-05-02 UNTIL 2003-08-11 RESIGNED
MR JON STEWART SHARROCK May 1969 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
BRIAN JONES Sep 1944 British Director RESIGNED
GAETAN ROY Jan 1959 Canadian Director 2014-02-03 UNTIL 2015-09-10 RESIGNED
GAETAN ROY Jan 1959 Canadian Director 2017-02-22 UNTIL 2021-06-30 RESIGNED
JON STEWART SHARROCK May 1969 British Director 2015-09-10 UNTIL 2018-12-07 RESIGNED
MICHAEL MESHAY May 1955 American Director 2014-02-03 UNTIL 2017-06-05 RESIGNED
MIRIAM JERVIS MCKEE Mar 1954 British Director 1994-08-08 UNTIL 2001-07-02 RESIGNED
BERNARD MALONEY Aug 1943 British Director RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director RESIGNED
GEORGE ARTHUR LAND Dec 1974 British Director 2015-09-10 UNTIL 2016-07-02 RESIGNED
MR JON STEWART SHARROCK Secretary 2012-05-21 UNTIL 2014-02-03 RESIGNED
MR IAN WILLIAMSON Mar 1951 British Director 1994-03-01 UNTIL 1995-08-20 RESIGNED
WILLIAM GERARD PHELAN Secretary RESIGNED
KEITH ANTHONY PEARSON May 1947 British Secretary 1991-06-28 UNTIL 2000-06-15 RESIGNED
MICHAEL ANDREW CUMMINGS Dec 1956 Secretary 2000-06-15 UNTIL 2012-05-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE AVIATION LIMITED LONDON Active GROUP 52230 - Service activities incidental to air transportation
AGUSTAWESTLAND LIMITED SOMERSET Active FULL 30300 - Manufacture of air and spacecraft and related machinery
WESTLAND TRANSMISSIONS LIMITED SOMERSET Dissolved... DORMANT 99999 - Dormant Company
TRAK PRECISION GRINDERS LIMITED BIRMINGHAM Dissolved... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
01904189 LIMITED WEST YORKSHIRE Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
TBL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
APPH AVIATION SERVICES LIMITED RUNCORN Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
AP FILTRATION LIMITED CHELTENHAM ENGLAND Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
AVIATION COMPONENT REPAIR SERVICES LIMITED BIRMINGHAM Dissolved... FULL 33160 - Repair and maintenance of aircraft and spacecraft
BENCHMARK CENTRE (1996) LIMITED BIRMINGHAM Dissolved... DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
APPH NOTTINGHAM LIMITED RUNCORN Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
SIGNATURE AVIATION PENSION TRUSTEES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BRITISH GEAR ASSOCIATION HALIFAX ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
APPH BASINGSTOKE LIMITED BIRMINGHAM Dissolved... FULL 33160 - Repair and maintenance of aircraft and spacecraft
COLTAX AEROSPACE LIMITED BIRMINGHAM Dissolved... DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
DALLAS AIRMOTIVE (UK) LIMITED LONDON Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
MOSSGROVE PROFESSIONAL SERVICES LTD ALTRINCHAM Active DORMANT 99999 - Dormant Company
HDI HOLDINGS (UK) LIMITED MANOR PARK Active FULL 64205 - Activities of financial services holding companies
ROHR AERO SERVICES LIMITED AEROSPACE PARK Active FULL 30300 - Manufacture of air and spacecraft and related machinery

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPH AVIATION SERVICES LIMITED RUNCORN Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
APPH NOTTINGHAM LIMITED RUNCORN Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
HDI HOLDINGS (UK) LIMITED MANOR PARK Active FULL 64205 - Activities of financial services holding companies