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Companies/06552800

A P P Wholesale Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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
Lords Builders Merchants Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-07 · No cessation recorded

Source record 105712772
Show 2 ceased records
Lords Group Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-06 · Ceased 2021-06-07

Source record 109304193
AP
Mr Allan Paul PierceIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-06

Source record 111309563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
DB
David James BeckinghamCurrent director
Appointed 2025-12-16
+5 others
MW
Matthew William David WebberCurrent director
Appointed 2025-09-16 · 1 yr · Director
+5 others
MA
Matthew James AlcraftCurrent director
Appointed 2025-01-17 · 1 yr · Company Director
+5 others
SK
Stuart KilpatrickCurrent director
Appointed 2024-06-04 · 2 yrs · Director
+49 others
NL
Neil LakeCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+14 others
CS
Craig StanfordCurrent director
Appointed 2022-01-25 · 4 yrs · Director
SP
Shanker PatelCurrent director
Appointed 2019-12-06 · 6 yrs · Director
+44 others
Show 13 historical appointments
SK
Shane KnightResigned director
Resigned 2023-06-01 · 2 yrs · Director
RP
Rajen PatelResigned secretary
Resigned 2019-12-06 · 1 yr
TH
Timothy HoltonResigned director
Resigned 2019-12-06 · 1 yr · Builders Merchant
CD
Christopher DayResigned director
Resigned 2019-12-06 · 4 yrs · Accountant
SS
Stuart SnellResigned director
Resigned 2011-11-03 · 11 yrs · Director
CorpWaterlow Secretaries LimitedResigned director
Resigned 2008-04-02
CorpWaterlow Nominees LimitedResigned director
Resigned 2008-04-02
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-04-02
DF
David FultonResigned director
Resigned 2008-04-02 · 13 yrs · Company Director
MB
Michael BrockmanResigned directorResigned secretary
Resigned 2008-04-02 · 16 yrs · Company Director
MP
Matthew PierceResigned director
Resigned 2008-04-02 · 14 yrs · Company Director
AP
Allan PierceResigned director
Resigned 2008-04-02 · 13 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active