Architectural Panel Solutions Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-04 · No cessation recorded
Source record 134774148Show 1 ceased record
CC
Mr Craig ChiversIndividual
Shares: over 25%, up to 50%
Notified 2018-10-24 · Ceased 2020-11-02
Source record 127189564People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalVL+2 others
Vincent LunnCurrent director
Appointed 2019-07-08 · 7 yrs · Finance And Operations Director
VL
Vince LunnCurrent secretary
Appointed 2019-07-08 · 7 yrs
Show 8 historical appointments
AG
Alistair GrayResigned director
Resigned 2021-04-29 · 2 yrs · Chartered Accountant
AS
Andrew SymmondsResigned director
Resigned 2021-04-29 · 2 yrs · Director
CA
Christopher AddisonResigned secretary
Resigned 2019-02-04
SH
Stewart HarriesResigned secretary
Resigned 2018-10-22
CC
Craig ChiversResigned director
Resigned 2018-10-22 · 2 yrs · Director
TH
Thomas HolroydResigned director
Resigned 2018-10-22 · 2 yrs · Director
CorpOnline Corporate Secretaries LimitedResigned secretary
Resigned 2018-10-04
AS
Alexander Charles Winter SheffieldResigned director
Resigned 2018-10-04 · 2 yrs · Partner
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active