CompaniesInTheUK

APTED HOLDINGS LIMITED

Company number 08270233 ·

Active

1 active / 4 ceased · persons with significant control

Mr Raymond William Apted

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-15
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England

Pharos Manufacturing Group 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
2020-12-15
Ceased on
2020-12-15
Correspondence address
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
Legal form
Uk
Place registered
Uk
Registration number
13044794
Country registered
England And Wales

Mr Ian Ross Worthington

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-15
Ceased on
2026-04-24
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England

Mr Gordon Lawrence

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-15
Ceased on
2026-04-24
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England

Mr Ian Worthington

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-30
Ceased on
2020-12-15
Date of birth
June 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England