Apelson Appliances UK Ltd
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · Normanton
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCna Group S.À R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-29 · No cessation recorded
Source record 109155998Show 2 ceased records
JP
Mr Juan Miguel Parlade De EliaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-12-29 · Ceased 2023-12-29
Source record 114318332JM
Mr Juan Jose Morales Del PinoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-29
Source record 106114184People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalST
Santiago Torrent Lopez De LamadridCurrent director
Appointed 2024-09-12 · 2 yrs · Director
Show 6 historical appointments
MJ
Mark JohnsonResigned director
Resigned 2021-11-26 · 2 yrs · Chartered Accountant
AR
Anthony RexResigned secretary
Resigned 2017-09-25 · 1 yr
JM
Juan Morales Del PinoResigned director
Resigned 2017-09-25 · 8 yrs · None Supplied
CorpJordan Cosec LimitedResigned secretary
Resigned 2012-10-23 · 4 yrs
AR
Alan RutlandResigned director
Resigned 2012-10-23 · 4 yrs · Director
DW
David WaygoodResigned director
Resigned 2012-10-23 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active