Apex Transmissions Ltd
Other manufacturing n.e.c. · Wilnecote
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNova Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-14 · No cessation recorded
Source record 227412783Show 2 ceased records
MM
Mrs Mandy Ann MarshallIndividual
Shares: over 25%, up to 50%
Notified 2016-11-24 · Ceased 2020-02-14
Source record 227411014AB
Mr Andrew John BantingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-24 · Ceased 2020-02-14
Source record 234679352People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpHamiltons Group LimitedCurrent secretary
Appointed 2020-02-14 · 6 yrs
Show 6 historical appointments
GP
Gary PriceResigned director
Resigned 2021-01-01 · 4 yrs · Manging Director
JT
Joel ToremansResigned director
Resigned 2020-02-14 · 4 yrs · Director
LB
Louise BeamanResigned director
Resigned 2014-11-27 · 5 yrs · Finance Director
BD
Brian DoddResigned director
Resigned 2014-11-27 · 2 yrs · Sales Director
AB
Andrew BantingResigned director
Resigned 2014-11-27 · 6 yrs · Managing Director
MM
Mandy MarshallResigned director
Resigned 2014-11-27 · 5 yrs · Operations Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active