Apl Holdings Limited
Activities of head offices · Leatherhead
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Investrop Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-05-19 · Ceased 2025-05-27
Source record 116462234KO
Mrs Karin Charlotte O'BricIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2025-03-14 · Ceased 2025-05-19
Source record 108836090DB
Mr David Erik Magnus BerglundIndividual
Significant influence or control
Notified 2016-05-01 · Ceased 2025-03-14
Source record 107886805People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCC
Colin CalvertCurrent director
Appointed 2025-05-27 · 1 yr · Director
AB
Aaron BastCurrent director
Appointed 2025-05-27 · 1 yr · Director
Show 13 historical appointments
IW
Ian WintResigned secretary
Resigned 2020-02-11 · 5 yrs
JM
Jason McclounanResigned secretary
Resigned 2017-09-27 · 2 yrs
MM
Margaret MaddenResigned director
Resigned 2016-12-16 · 1 yr · Chartered Accountant
AR
Anna RamneResigned director
Resigned 2016-12-16 · 8 yrs · Company Director
KO
Karin O BricResigned director
Resigned 2014-03-17 · 11 yrs · Solicitor
DB
David BerglundResigned director
Resigned 2008-06-27 · 16 yrs · Consultant
PK
Peter KingResigned director
Resigned 2000-06-07 · 6 yrs · Technical Director
PJ
Paul JohnsonResigned secretary
Resigned 2000-06-07 · 17 yrs
DG
David GregsonResigned director
Resigned 1996-07-08 · 28 yrs · Company Director
BJ
Bernard JonesResigned director
Resigned 1992-03-17 · 4 yrs · Managing Director
JB
Jan BerglundResigned director
Resigned 1992-03-17 · 21 yrs · Company Director
JD
Resigned 1992-03-17 · 8 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active