CompaniesInTheUK

SWAN AQUA LIMITED

Company number 02334068 ·

Active

4 active / 2 ceased · persons with significant control

Mr Timothy George Apel

Individual Active

Nature of control

  • Owns between 50% and 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
2026-06-12
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
22, Coronation Road, Crosby, Liverpool, L23 5RQ, England

Mr Timothy George Apel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2026-06-12
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
22, Coronation Road, Crosby, Liverpool, L23 5RQ, England

Mrs Alice Sarah Apel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-12
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
22, Coronation Road, Crosby, Liverpool, L23 5RQ, England

Mr Philip Jonathan Apel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-12
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
22, Coronation Road, Crosby, Liverpool, L23 5RQ, England

The Apel Family 2015 Discretionary Settlement

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2016-07-01
Correspondence address
22, Coronation Road, Crosby, Liverpool, L23 5RQ, United Kingdom
Legal form
Trust

Mr Timothy George Apel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2020-02-24
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
22, C/O Mckenzie Philips, Coronation Road, Crosby, Liverpool, L23 5RQ