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Companies/01969231

Ap Filtration Limited

Manufacture of air and spacecraft and related machinery · Cheltenham

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-04 · No cessation recorded

Source record 128402206
Show 1 ceased record
Apph LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-05-04

Source record 122568913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
JG
Appointed 2026-09-28
+1 other
GP
Gareth Steven ParkinCurrent director
Appointed 2025-02-14 · 1 yr · Chief Financial Officer
+6 others
BS
Brian SartainCurrent director
Appointed 2024-08-31 · 2 yrs · Chief Operations Officer
+1 other
GB
Gareth BlackbirdCurrent director
Appointed 2021-05-04 · 5 yrs · Director
+7 others
Show 25 historical appointments
TW
Toby WoolrychResigned director
Resigned 2023-05-22 · 1 yr · Chief Financial Officer
MP
Matthew PritchardResigned director
Resigned 2021-10-11 · 4 yrs · Company Director
AK
Anoop KangResigned director
Resigned 2021-05-04 · Director
GH
Gareth HallResigned director
Resigned 2021-05-04 · 5 yrs · Chartered Accountant
SN
Sunil NagiResigned director
Resigned 2020-09-15 · Financial Controller
JA
Julie AndrewResigned director
Resigned 2020-09-15 · Human Resources Director
MM
Michael MeshayResigned director
Resigned 2014-02-03 · 3 yrs · Manager
GR
Gaetan RoyResigned director
Resigned 2014-02-03 · 7 yrs · Engineer
SA
Stephane ArsenaultResigned director
Resigned 2014-02-03 · 6 yrs · Chief Financial Officer
GL
Gilles LabbeResigned director
Resigned 2014-02-03 · 6 yrs · Chief Executive Officer
MJ
Mark JohnstoneResigned director
Resigned 2012-09-24 · 1 yr · Managing Director
JS
Jon SharrockResigned director
Resigned 2012-09-24 · 1 yr · Finance Director
JS
Jon SharrockResigned secretary
Resigned 2012-05-21 · 1 yr
MA
Michael AskewResigned director
Resigned 2010-04-14 · 2 yrs · Managing Director
MC
Michael CummingsResigned secretary
Resigned 2003-10-16 · 8 yrs · Accountant
TW
Tracy WoodsResigned secretary
Resigned 2003-05-13 · Accountant
WW
William WilsonResigned secretary
Resigned 1997-10-20 · 2 yrs
MH
Martin HarrisonResigned director
Resigned 1995-03-16 · Solicitor
TW
Thomas WhiteheadResigned director
Resigned 1993-07-19 · 6 yrs · Managing Director
DH
David HaslamResigned directorResigned secretary
Resigned 1991-07-24 · 18 yrs · Managing Director
WB
William BrewerResigned director
Resigned 1991-07-24 · 1 yr · Managing Director
KP
Keith PearsonResigned director
Resigned 1991-07-24 · 4 yrs · Financial Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active