Apph Limited
Manufacture of fluid power equipment · Manor Park
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHdi Holdings (Uk) 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 122302949People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalCorpSisec LimitedCurrent secretary
Appointed 2014-02-03 · 12 yrs
Show 34 historical appointments
MR
Marcus Charles RichesResigned director
Resigned 2025-01-22 · 1 yr · Accountant
FC
Francois ColletteResigned director
Resigned 2022-07-08 · 2 yrs · Finance Director
DW
Duncan WhalleyResigned director
Resigned 2021-06-30 · Vice President And General Manager
SN
Sunil NagiResigned director
Resigned 2018-12-07 · 3 yrs · Financial Controller
GR
Gaetan RoyResigned director
Resigned 2017-02-22 · 4 yrs · Managing Director
JA
Julie AndrewResigned director
Resigned 2016-06-15 · 8 yrs · Human Resources Director
JS
Jon SharrockResigned director
Resigned 2015-09-10 · 3 yrs · Accountant
GL
George LandResigned director
Resigned 2015-09-10 · Commercial Director
SA
Stephane ArsenaultResigned director
Resigned 2014-02-03 · 1 yr · Chief Financial Officer
GR
Gaetan RoyResigned director
Resigned 2014-02-03 · 1 yr · Engineer
MM
Michael MeshayResigned director
Resigned 2014-02-03 · 3 yrs · Manager
GL
Gilles LabbeResigned director
Resigned 2014-02-03 · 1 yr · Chief Executive
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 2000-06-15 · 11 yrs · Financial Controller
DH
David HaslamResigned director
Resigned 2000-06-15 · 9 yrs · Managing Director
PW
Paul WardleworthResigned director
Resigned 1997-05-02 · 6 yrs · Manufacturing Director
GD
George DixonResigned director
Resigned 1996-01-01 · 10 yrs · Materials Director
GC
George CartwrightResigned director
Resigned 1995-08-20 · 2 yrs · Company Director
MH
Martin HarrisonResigned director
Resigned 1995-03-22 · Solicitor
MM
Miriam MckeeResigned director
Resigned 1994-08-08 · 6 yrs · Commercial Director
IW
Ian WilliamsonResigned director
Resigned 1994-03-01 · 1 yr · Chairman Of Companies
TW
Thomas WhiteheadResigned director
Resigned 1993-07-19 · 6 yrs · Managing Director
RG
Robert GustafsonResigned director
Resigned 1992-01-30 · 2 yrs · Director Of Companies
KP
Resigned 1991-06-28 · 8 yrs · Finance Director
BM
Bernard MaloneyResigned director
Resigned 1991-04-02 · 2 yrs · Commercial Director
KH
Kenneth HayterResigned director
Resigned 1991-04-02 · 2 yrs · Technical & Oe Sales Director
WP
William PhelanResigned secretary
Resigned 1991-04-02
BJ
Brian JonesResigned director
Resigned 1991-04-02 · 15 yrs · Quality & Engineering Director
WB
William BrewerResigned director
Resigned 1991-04-02 · 2 yrs · Managing Director
BH
Brian HillResigned director
Resigned 1991-04-02 · Director Of Companies
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active