AP FILTRATION LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

AP FILTRATION LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
AP FILTRATION LIMITED was incorporated 38 years ago on 05/12/1985 and has the registered number: 01969231. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AP FILTRATION LIMITED - CHELTENHAM

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CLEEVE BUSINESS PARK
CHELTENHAM
GLOUCESTERSHIRE
GL52 8TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
APPH (BOLTON) LIMITED (until 03/06/2021)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH IAN HALL May 1972 British Director 2021-05-04 CURRENT
MR MATTHEW LEWIS PRITCHARD Jan 1978 British Director 2021-10-11 CURRENT
MR TOBY RICHARD WOOLRYCH Sep 1966 British Director 2023-05-22 CURRENT
MR GARETH BLACKBIRD Sep 1977 British Director 2021-05-04 CURRENT
MR JON STEWART SHARROCK May 1969 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 1993-07-19 UNTIL 2000-07-18 RESIGNED
MICHAEL ANDREW CUMMINGS British Secretary 2003-10-16 UNTIL 2012-05-18 RESIGNED
MICHAEL ANDREW CUMMINGS British Secretary 2002-10-21 UNTIL 2003-05-13 RESIGNED
MR JON STEWART SHARROCK Secretary 2012-05-21 UNTIL 2014-02-03 RESIGNED
WILLIAM SAMUEL WILSON British Secretary 1997-10-20 UNTIL 2000-04-25 RESIGNED
MRS TRACY LOUISE WOODS Dec 1967 British Secretary 2003-05-13 UNTIL 2003-10-16 RESIGNED
DAVID JOHN HASLAM Oct 1944 British Secretary RESIGNED
MRS TRACY LOUISE WOODS Dec 1967 British Secretary 2000-04-25 UNTIL 2002-10-21 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
MRS JULIE ELIZABETH ANDREW Dec 1963 British Director 2020-09-15 UNTIL 2021-05-04 RESIGNED
MR GA??TAN ROY Jan 1959 Canadian Director 2014-02-03 UNTIL 2021-05-04 RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director RESIGNED
MR SUNIL NAGI May 1986 British Director 2020-09-15 UNTIL 2021-05-04 RESIGNED
MR MICHAEL MESHAY May 1955 Amercian Director 2014-02-03 UNTIL 2017-06-05 RESIGNED
MR GILLES LABBÉ Apr 1956 Canadian Director 2014-02-03 UNTIL 2020-09-15 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2021-05-04 UNTIL 2021-06-14 RESIGNED
MR MICHAEL JOHN ASKEW Apr 1960 British Director 2010-04-14 UNTIL 2012-09-24 RESIGNED
DAVID JOHN HASLAM Oct 1944 British Director RESIGNED
MARTIN DAVID HARRISON Jul 1954 British Director 1995-03-16 UNTIL 1995-04-28 RESIGNED
WILLIAM BREWER Aug 1931 British Director RESIGNED
MR ST??PHANE ARSENAULT Mar 1970 Canadian Director 2014-02-03 UNTIL 2020-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ontic Engineering & Manufacturing Uk Limited 2021-05-04 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Apph Limited 2016-04-06 - 2021-05-04 Runcorn   Ownership of shares 75 to 100 percent

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