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Companies/05141575

Apg Solutions Emea Limited

Manufacture of other fabricated metal products n.e.c. · East Sussex

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144621235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JB
Jeremy Allan BurkauskasCurrent director
Appointed 2025-10-20
HS
Heather StewartCurrent director
Appointed 2025-09-16 · 1 yr · Director
SH
Steven HalversonCurrent director
Appointed 2020-08-20 · 6 yrs · Chief Investment Officer
+3 others
GG
Geoffrey GrayCurrent secretary
Appointed 2016-09-27 · 10 yrs
+2 others
Show 15 historical appointments
PG
Paul GriffithsResigned director
Resigned 2024-05-07 · 1 yr · Director
AB
Alex BakerResigned director
Resigned 2024-05-07 · 2 yrs · Director
TP
Todd PolzinResigned director
Resigned 2016-11-01 · 8 yrs · Director
BS
Brian SmithResigned director
Resigned 2016-11-01 · 7 yrs · Director
MD
Michael DaviesResigned director
Resigned 2016-11-01 · 7 yrs · Director
MO
Mark OlsonResigned director
Resigned 2015-08-28 · 4 yrs · Director
SP
Stella PanuResigned director
Resigned 2007-08-10 · 8 yrs · Investment Director
MR
Malcolm RobertsResigned director
Resigned 2005-01-28 · 10 yrs · Consultant Non Exec
SR
Steven RoysResigned director
Resigned 2004-09-02 · 12 yrs · Director
PE
Peter ElliffResigned director
Resigned 2004-09-02 · 12 yrs · Director
PH
Peter HobdayResigned directorResigned secretary
Resigned 2004-07-12 · 12 yrs · Director
PS
Philip StoneResigned director
Resigned 2004-07-12 · 12 yrs · Director
Resigned 2004-06-01
Resigned 2004-06-01

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active