CompaniesInTheUK

APCL GROUP LIMITED

Company number 13774706 ·

Active

1 active / 5 ceased · persons with significant control

Mr Simon James Gillett

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-10
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Gaia Energy Centre, Delabole, Cornwall, PL33 9DA, England

Mr John Whittaker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-02-06
Ceased on
2026-06-10
Date of birth
March 1942
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man

Mrs Sheila Greenwood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-06
Ceased on
2026-06-10
Date of birth
February 1950
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL, Isle Of Man

Peel Ports Holdings (No.2) (Iom) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-02-06
Ceased on
2025-02-06
Correspondence address
Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man, IM9 6JF, Isle Of Man
Legal form
Private Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
006558v
Country registered
Isle Of Man

Mr Christopher Eves

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-06
Ceased on
2026-06-10
Date of birth
June 1985
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL, Isle Of Man

Brabners Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-30
Ceased on
2025-02-06
Correspondence address
Horton House, Exchange Flags, Liverpool, L2 3YL, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
4159524
Country registered
United Kingdom