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Companies/04019499

Apac Group Limited

Wholesale of household goods (other than musical instruments) n.e.c. · Leicestershire

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Apac Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-07-01 · No cessation recorded

Source record 160886134
Show 1 ceased record
MC
Mrs Margaret Anne CarpenterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-01

Source record 165228837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AR
Anna RoadleyCurrent director
Appointed 2026-06-19
+1 other
KM
Kevin MackayCurrent director
Appointed 2017-04-01 · 9 yrs · Sales Director
+14 others
KM
Kevin MackayCurrent secretary
Appointed 2017-03-01 · 9 yrs
+1 other
RM
Roger MackayCurrent director
Appointed 2000-06-22 · 26 yrs · Director
+21 others
Show 7 historical appointments
MC
Margaret CarpenterResigned director
Resigned 2017-10-01 · 8 yrs · Retired
RR
Robert RouseResigned secretary
Resigned 2014-09-22 · 2 yrs
SR
Sandra RouseResigned secretary
Resigned 2003-08-23 · 11 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-06-22
CorpLondon Law Services LimitedResigned director
Resigned 2000-06-22
DC
David CarpenterResigned director
Resigned 2000-06-22 · 3 yrs · Director
RM
Roger MackayResigned secretary
Resigned 2000-06-22 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active