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Companies/03354916

Apc (GB) Limited

Other manufacturing n.e.c. · Doncaster

ActiveUnited KingdomIncorporated 1997Private Limited Company
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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
NL
Mr Nixon LauridsenIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 163867471
Saria LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 163868781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
AH
Adrian Stewart HayesCurrent director
Appointed 2026-08-01
+4 others
RP
Richard PoskittCurrent director
Appointed 2026-02-02
+11 others
BJ
Ben JeewoothCurrent secretary
Appointed 2023-05-15 · 3 yrs
+10 others
BJ
Ben JeewoothCurrent director
Appointed 2022-11-02 · 3 yrs · Director
+13 others
DK
Dawn KuceraCurrent director
Appointed 2020-12-01 · 5 yrs · Cfo
+1 other
GF
Gerald FranklCurrent director
Appointed 2018-10-09 · 8 yrs · Coo
+1 other
AG
Alberto Gibert PerezCurrent director
Appointed 2010-09-20 · 16 yrs · None
Show 17 historical appointments
TV
Thomas VersterreResigned director
Resigned 2024-10-03 · 1 yr · Director
LR
Louis RussellResigned director
Resigned 2018-10-09 · 2 yrs · Ceo
AS
Andrew SmithResigned director
Resigned 2013-05-13 · 11 yrs · Director
JW
John WheelerResigned director
Resigned 2010-09-20 · 8 yrs · None
PM
Paul MorrisResigned director
Resigned 2007-07-16 · 11 yrs · Edible Group Operations Manage
JB
Jonathan BraideResigned secretary
Resigned 2005-11-25 · 17 yrs
KB
Keith BarnesResigned director
Resigned 1997-05-21 · 12 yrs · Company Executive
NL
Nixon LauridsenResigned director
Resigned 1997-04-21 · 21 yrs · Company Executive
RJ
Roger JacobsenResigned director
Resigned 1997-04-21 · 13 yrs · Company Executive
WB
William BraideResigned director
Resigned 1997-04-21 · 15 yrs · Chartered Accountant
RM
Robert MclennanResigned secretary
Resigned 1997-04-21 · 8 yrs
AD
Anthony De MulderResigned director
Resigned 1997-04-21 · 16 yrs · Animal By Product Manufacturer
CR
Charles ReynoldsResigned director
Resigned 1997-04-21 · 10 yrs · Animal By Product Manufacturer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-04-17
JF
John FishResigned directorResigned secretary
Resigned 1997-04-17 · Solicitor
AC
Angus CreedResigned director
Resigned 1997-04-17 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active