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Nom

Apem Group Limited
Adresse
Riverview A17 Embankment Business Park
Vale Road Heaton Mersey
Stockport
SK4 3GN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11768489 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Bollin 123 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Westbridge Ii Gp Llp Status: Active Notified: 15/01/2019 Companies House Number: Oc416597 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Baker, Darroch Vale Road Heaton Mersey, Stockport, England Status: Active Notified: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Australian
    Barkley, Peter William Cardiff, Wales Status: Active Notified: 01/02/2021 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clough, Stuart Christopher Vale Road Heaton Mersey, Stockport, England Status: Active Notified: 05/03/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davison, Alistair John Vale Road Heaton Mersey, Stockport, England Status: Active Notified: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Hunter, Nicola Vale Road Heaton Mersey, Stockport, England Status: Active Notified: 02/07/2019 Role: Secretary
    Hunter, Nicola Vale Road Heaton Mersey, Stockport, England Status: Active Notified: 02/07/2019 Date of Birth: 06/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kendall, Valerie Claire Cardiff, Wales Status: Active Notified: 15/01/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lockwood, Andrew Shaun Vale Road Heaton Mersey, Stockport, England Status: Active Notified: 01/05/2019 Date of Birth: 03/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Mcgimpsey, Leah Joan Vale Road Heaton Mersey, Stockport, England Status: Active Notified: 06/04/2023 Date of Birth: 11/1985 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British
    Seward, Meriel Jennifer Mary Vale Road Heaton Mersey, Stockport, England Status: Active Notified: 06/04/2023 Date of Birth: 05/1981 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Williams, Adrian Evin Vale Road Heaton Mersey, Stockport, England Status: Active Notified: 05/03/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Guy Cardiff, Wales Status: Ceased Notified: 18/01/2019 Ceased: 01/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag A P E M Limited Status: Active Notified: 05/03/2019 Companies House Number: 02530851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Apem LTD Status: Active Notified: 05/03/2019 Companies House Number: 02530851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •