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Companies/00202034

Apif Realisations Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Api Group LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 166120190
Api Foils Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 166206436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
DW
Douglas WoodworthCurrent director
Appointed 2019-10-10 · 7 yrs · Director
+8 others
WF
William Fejes JrCurrent director
Appointed 2019-10-10 · 7 yrs · Director
+8 others
Show 35 historical appointments
RH
Robert HallResigned director
Resigned 2016-10-18 · 3 yrs · Chief Financial Officer
KK
Kostantinos KiriakopoulosResigned director
Resigned 2015-09-21 · 3 yrs · Company Director
PC
Peter ChapmanResigned director
Resigned 2014-02-01 · 5 yrs · Director
CC
Claire ChadwickResigned secretary
Resigned 2013-10-31 · 6 yrs
WO
William OldhamResigned director
Resigned 2012-02-06 · 7 yrs · Company Director
WB
Wendy BakerResigned secretary
Resigned 2011-08-10 · 2 yrs
CS
Christopher SmithResigned director
Resigned 2009-03-25 · 5 yrs · Group Finance Director
SC
Stephen ClarkeResigned director
Resigned 2009-03-25 · 2 yrs · Managing Director
CH
Caroline HyndmanResigned secretary
Resigned 2009-03-25 · 2 yrs
JS
Jonathan StansbyResigned director
Resigned 2009-03-25 · 4 yrs · Financial Controller
AT
Andrew TurnerResigned director
Resigned 2007-11-09 · 7 yrs · Director
AR
Andrew RobertsonResigned director
Resigned 2007-05-15 · Chartered Accountant
SP
Simon PlantResigned director
Resigned 2004-09-08 · 3 yrs · Company Secretary
DW
David WaltonResigned director
Resigned 2001-12-03 · 5 yrs · Company Director
BB
Brian BradburyResigned director
Resigned 2001-05-10 · 1 yr · Director
PB
Peter BreamResigned director
Resigned 2001-05-10 · 1 yr · Financial Director
DA
Derek AshleyResigned director
Resigned 2001-02-08 · 3 yrs · Director
AF
Allan FergusonResigned director
Resigned 1999-05-05 · 2 yrs · Director
PB
Philip BullivantResigned director
Resigned 1999-05-05 · 2 yrs · Company Director
ER
Edward RichardsResigned secretary
Resigned 1998-09-29 · 9 yrs
JS
James ScoullerResigned director
Resigned 1997-09-30 · 1 yr · Director
CorpAssociated Packaging Industries LimitedResigned secretary
Resigned 1997-01-31 · 1 yr
DH
David HedleyResigned director
Resigned 1997-01-31 · 2 yrs · Director
DH
Dennis HoltResigned director
Resigned 1997-01-31 · 4 yrs · Finance Director
TJ
Trevor JohnstonResigned secretary
Resigned 1996-03-31 · Solicitor
MB
Michael BarkerResigned director
Resigned 1994-08-22 · 2 yrs · Sales Director
RM
Richard MerrickResigned director
Resigned 1992-11-18 · 6 yrs · Chief Executive
MS
Michael SmithResigned director
Resigned 1992-06-01 · 8 yrs · Director
AS
Alan SentanceResigned secretary
Resigned 1992-02-02 · 4 yrs
JM
Joseph MccleeryResigned director
Resigned 1992-02-02 · Managing Director
AW
Alexander WilsonResigned director
Resigned 1992-02-02 · 10 yrs · Director
GT
George TelferResigned director
Resigned 1992-02-02 · 1 yr · Sales Director
BS
Barrington SitchResigned director
Resigned 1992-02-02 · Director
LB
Lawrence BrownleeResigned director
Resigned 1992-02-02 · Director
MW
Michael WallaceResigned director
Resigned 1992-02-02 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active