Api Group UK Holdco Limited
Activities of other holding companies n.e.c. · Staines
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedApi Group CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-26 · No cessation recorded
Source record 109411497Show 1 ceased record
Api Group, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-26 · Ceased 2021-08-26
Source record 109411734People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalLL
Louis LambertCurrent director
Appointed 2025-07-01 · 1 yr · Senior Vice President And General Counse
LL
Louis LambertCurrent secretary
Appointed 2023-03-01 · 3 yrs
Show 5 historical appointments
SH
Stephen HlavachResigned director
Resigned 2023-03-01 · 1 yr · Assistant Treasurer And Vp Of Tax
KB
Kristen BettmannResigned director
Resigned 2023-03-01 · 2 yrs · Vp & Treasurer
AF
Andrea FikeResigned secretary
Resigned 2021-08-26 · 1 yr
PG
Paul GrunauResigned director
Resigned 2021-08-26 · 2 yrs · Director
RB
Russell BeckerResigned director
Resigned 2021-08-26 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active