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Companies/02550150

Aprolis UK Limited

Repair of machinery · Hull

ActiveUnited KingdomIncorporated 1990Private 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 · 2 ceased
Aprolis Holdings SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-15 · No cessation recorded

Source record 113280353
Show 2 ceased records
Enx Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-08 · Ceased 2021-06-15

Source record 110065680
Eqstra Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-08

Source record 107780232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
JM
Jocelyn MorrisCurrent director
Appointed 2024-11-04 · 1 yr · Chief Financial Officer
+4 others
CorpRollits Company Secretaries LimitedCurrent secretary
Appointed 2023-09-29 · 3 yrs
+50 others
CorpM14 InvestissementsCurrent director
Appointed 2022-04-01 · 4 yrs
+2 others
SS
Steven ShakespeareCurrent director
Appointed 2022-04-01 · 4 yrs · Company Director
+12 others
CorpM12 InvestissementsCurrent director
Appointed 2021-06-15 · 5 yrs
Show 33 historical appointments
SB
Sandeep BhadalResigned director
Resigned 2023-07-03 · Cfo
RH
Robin HarrisResigned director
Resigned 2021-12-13 · 1 yr · Finance Director
RH
Robin HarrisResigned secretary
Resigned 2021-06-15 · 1 yr
LT
Lindsy TaylorResigned director
Resigned 2015-07-21 · 3 yrs · Chief Financial Officer
JS
Jannie SerfonteinResigned director
Resigned 2015-07-21 · 2 yrs · Chief Executive Officer
PS
Paul SiddallResigned director
Resigned 2010-10-14 · 4 yrs · Director
ST
Shumani TshifularoResigned director
Resigned 2010-01-27 · 5 yrs · Financial Director
JC
Jacqueline CarrResigned director
Resigned 2009-02-05 · 12 yrs · Ceo
EC
Erich ClarkeResigned director
Resigned 2008-04-25 · 2 yrs · Chartered Accountant
GN
Gary NeubertResigned director
Resigned 2008-02-01 · 13 yrs · Managing Director
AM
Abdul MahomedResigned director
Resigned 2006-10-25 · 1 yr · Company Director
WH
Walter HillResigned director
Resigned 2005-10-13 · 9 yrs · Ceo
TK
Terence KendrewResigned director
Resigned 2003-12-01 · 19 yrs · Managing Director
MM
Martin McwilliamResigned director
Resigned 2003-09-03 · 12 yrs · Company Director
AM
Andrew McmillanResigned director
Resigned 2002-07-01 · 1 yr · Managing Director
RD
Robin DuttonResigned director
Resigned 2000-05-05 · 4 yrs · Director
SK
Stephen KellyResigned director
Resigned 2000-05-05 · 2 yrs · Director
WL
William LynchResigned director
Resigned 2000-05-05 · 6 yrs · Director
DB
Donald BailiffResigned director
Resigned 2000-05-05 · 6 yrs · Managing Director
MW
Mark WhyteResigned director
Resigned 2000-05-05 · 7 yrs · Financial Director
AB
Andrew BakerResigned director
Resigned 1999-01-11 · 1 yr · Solicitor
PB
Paul BatemanResigned director
Resigned 1999-01-11 · 2 yrs · Company Director
NR
Neil ReaderResigned director
Resigned 1998-11-18 · Accountant
PP
Peter PenmanResigned director
Resigned 1996-06-27 · 4 yrs · Manager
LC
Leslie CoatesResigned director
Resigned 1996-01-25 · 4 yrs · Dealer Principal
SL
Sydney LoweResigned director
Resigned 1991-10-19 · Director
CC
Colin CoplandResigned directorResigned secretary
Resigned 1991-10-19 · 8 yrs · Accountant
AT
Anthony TriggResigned director
Resigned 1991-10-19 · 8 yrs · Director
CR
Charles RyanResigned director
Resigned 1991-10-19 · 4 yrs · Director
JM
John Mc GroryResigned director
Resigned 1991-10-19 · Director
GS
Gary SelkirkResigned director
Resigned 1991-10-19 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active