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Companies/05956402

Ap Runoff Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-03 · No cessation recorded

Source record 111438902
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · Ceased 2023-08-03

Source record 119007033
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 113660843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
GM
Graeme ManningCurrent secretary
Appointed 2024-08-28 · 2 yrs
+55 others
CS
Carl ShukerCurrent director
Appointed 2006-10-04 · 20 yrs · Company Director
+22 others
Show 3 historical appointments
KF
Krystyna FergusonResigned secretary
Resigned 2023-06-02 · 1 yr
CS
Carl ShukerResigned secretary
Resigned 2006-10-04 · 16 yrs
PB
Peter BakerResigned director
Resigned 2006-10-04 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active