Company information:
Apil Realisations Limited (No: 00173955)
Address: C/O ERNST & YOUNG LLP, 2 ST PETER'S SQUARE, MANCHESTER, M2 3EY
Status: Active
Incorporated: 30-Mar-1921
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 01-Aug-2021
Industry Class: 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Current Director: WILLIAM THEODORE FEJES JR ( DOB: Mar-1956 From: Oct-2019 )
Current Director: DOUGLAS BRADFORD WOODWORTH ( DOB: Mar-1972 From: Oct-2019 )
Current Director: DOUGLAS BRADFORD WOODWORTH ( DOB: Mar-1972 From: Oct-2019 )
Resigned Director: COLIN AMES ( DOB: Aug-1946 From: Sep-1997 To: Nov-2002 )
Resigned Director: DEREK ASHLEY ( DOB: Sep-1960 From: Feb-2001 To: May-2004 )
Resigned Director: PETER CHAPMAN ( DOB: Sep-1960 From: Feb-2014 To: Jan-2020 )
Resigned Director: ALLAN FERGUSON ( DOB: Mar-1952 From: Feb-1992 To: May-2001 )
Resigned Director: ROBERT HALL ( DOB: Feb-1971 From: Oct-2016 To: Jan-2020 )
Resigned Director: PAUL HENSTOCK ( DOB: May-1958 From: Jan-1994 To: Feb-1999 )
Resigned Director: DENNIS JAMES HOLT ( DOB: May-1944 From: Jan-1997 To: Dec-2001 )
Resigned Director: DAVID BARRY HOUGH ( DOB: May-1949 From: Jan-1994 To: Nov-2002 )
Resigned Director: KOSTANTINOS JIM KIRIAKOPOULOS ( DOB: Jan-1970 From: Aug-2014 To: Aug-2019 )
Resigned Director: NEIL ROBERT ERNEST KIRKBY ( DOB: Aug-1964 From: Jan-1997 To: Apr-1998 )
Resigned Director: PAUL ANDREW LASKEY ( DOB: Jan-1958 From: Jan-1994 To: Nov-2002 )
Resigned Director: SIMON PAUL PLANT ( DOB: Jul-1969 From: Sep-2004 To: Apr-2008 )
Resigned Director: ANDREW ROBERTSON ( DOB: Oct-1957 From: May-2007 To: Mar-2008 )
Resigned Director: MICHAEL JOHN SMITH ( DOB: Aug-1946 From: Jun-1992 To: Jul-2000 )
Resigned Director: CHRISTOPHER IAN CHARLES SMITH ( DOB: Nov-1964 From: Mar-2009 To: Dec-2014 )
Resigned Director: JONATHAN STANSBY ( DOB: Mar-1956 From: Mar-2009 To: Feb-2014 )
Resigned Director: ANDREW SIMON ROBERT STEVENSON ( DOB: Jun-1964 From: Mar-2009 To: Apr-2014 )
Resigned Director: PAUL ANTHONY TAYLOR ( DOB: Jul-1950 From: Feb-1992 To: Jul-1997 )
Resigned Director: ANDREW TURNER ( DOB: Nov-1962 From: Nov-2007 To: Sep-2015 )
Resigned Director: MICHAEL FINDLAY WALLACE ( DOB: Jan-1958 From: May-1999 To: Jul-2001 )
Resigned Director: DAVID ANDREW WALTON ( DOB: Dec-1965 From: Dec-2001 To: Sep-2007 )
Resigned Director: PETER SIDNEY WILDEN ( DOB: Apr-1949 From: May-2000 To: Oct-2001 )
Resigned Secretary: ASSOCIATED PACKAGING INDUSTRIES LIMITED ( From: Jan-1997 To: Sep-1998 )
Resigned Secretary: WENDY BAKER ( From: Aug-2011 To: Oct-2013 )
Resigned Secretary: CLAIRE CHADWICK ( From: Oct-2013 To: Jan-2020 )
Resigned Secretary: CAROLINE JANE HYNDMAN ( DOB: Aug-1966 From: Mar-2009 To: Jul-2011 )
Resigned Secretary: TREVOR KEITH JOHNSTON ( DOB: Jul-1952 From: Mar-1996 To: Jan-1997 )
Resigned Secretary: EDWARD JOHN RICHARDS ( DOB: Dec-1936 From: Sep-1998 To: Apr-2008 )
Resigned Secretary: ALAN SENTANCE ( DOB: Dec-1938 From: Feb-1992 To: Mar-1996 )
Persons of Significant Control:
Api Group Limited, Second Avenue Poynton Industrial Est Poynton, Stockport, Cheshire, SK12 1ND, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)