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Companies/03503200

Api Overseas Holdings Limited

Private Limited Company · Poynton

Active - Proposal to Strike offUnited KingdomIncorporated 1998Private 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
Api Group LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 152371980
Api Foils Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 152409084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
DW
Douglas WoodworthCurrent director
Appointed 2019-10-10 · 7 yrs · Director
+8 others
WF
William Fejes JrCurrent director
Appointed 2019-10-10 · 7 yrs · Director
+8 others
Show 19 historical appointments
RH
Robert HallResigned director
Resigned 2016-10-18 · 3 yrs · Chief Financial Officer
KK
Kostantinos KiriakopoulosResigned director
Resigned 2015-09-21 · 3 yrs · Company Director
PC
Peter ChapmanResigned director
Resigned 2014-02-01 · 5 yrs · Director
CC
Claire ChadwickResigned secretary
Resigned 2013-10-31 · 6 yrs
CC
Claire ChadwickResigned director
Resigned 2013-10-31 · 6 yrs · Group Legal Counsel
WB
Wendy BakerResigned directorResigned secretary
Resigned 2011-10-05 · 2 yrs · Solicitor And Company Secretary
CS
Christopher SmithResigned director
Resigned 2011-10-05 · 3 yrs · Group Finance Director
JS
Jonathan StansbyResigned director
Resigned 2011-10-05 · 2 yrs · Group Financial Controller
AT
Andrew TurnerResigned director
Resigned 2007-11-09 · 7 yrs · Director
AR
Andrew RobertsonResigned director
Resigned 2007-05-15 · Chartered Accountant
SP
Simon PlantResigned director
Resigned 2004-09-08 · 3 yrs · Company Secretary
DW
David WaltonResigned director
Resigned 2001-12-03 · 5 yrs · Company Director
DA
Derek AshleyResigned director
Resigned 2001-02-08 · 3 yrs · Director
ER
Edward RichardsResigned secretary
Resigned 1998-09-29 · 9 yrs
CorpAssociated Packaging Industries LimitedResigned secretary
Resigned 1998-03-23
MS
Michael SmithResigned director
Resigned 1998-03-23 · 2 yrs · Director
DH
Dennis HoltResigned director
Resigned 1998-03-23 · 3 yrs · Finance Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1998-02-03

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active