OpenCompanies

Apil Realisations Limited

Company number
00173955
Status
Active
Type
Ltd
Incorporated
30 Mar 1921
Nature of business
Manufacture of plastic plates, sheets, tubes and profiles
Packaging activities
Corporate group
API Group Limited (2 companies)

Registered office

Co Ernst & Young LLP
2 St Peter's Square
Manchester
M2 3EY

Previous names

  • Henry & Leigh Slater Limited (until 1 Jul 2005)
  • Henry And Leigh Slater Limited (until 7 Oct 1996)
  • API Laminates Limited (until 26 May 2020)

Officers

NameRoleAppointedResigned
SENTANCE, Alan Secretary - 31 Mar 1996
JOHNSTON, Trevor Keith Secretary 31 Mar 1996 31 Jan 1997
TAYLOR, Paul Anthony Director - 10 Jul 1997
KIRKBY, Neil Robert Ernest Director 30 Jan 1997 30 Apr 1998
ASSOCIATED PACKAGING INDUSTRIES LIMITED Corporate-Secretary 31 Jan 1997 29 Sep 1998
HENSTOCK, Paul Director 26 Jan 1994 5 Feb 1999
SMITH, Michael John Director 1 Jun 1992 11 Jul 2000
FERGUSON, Allan Director - 15 May 2001
WALLACE, Michael Findlay Director 5 May 1999 5 Jul 2001
WILDEN, Peter Sidney Director 17 May 2000 17 Oct 2001
HOLT, Dennis James Director 31 Jan 1997 3 Dec 2001
AMES, Colin Director 30 Sep 1997 30 Nov 2002
LASKEY, Paul Andrew Director 26 Jan 1994 30 Nov 2002
HOUGH, David Barry Director 26 Jan 1994 30 Nov 2002
ASHLEY, Derek Director 8 Feb 2001 27 May 2004
WALTON, David Andrew Director 3 Dec 2001 18 Sep 2007
ROBERTSON, Andrew Director 15 May 2007 20 Mar 2008
PLANT, Simon Paul Director 8 Sep 2004 30 Apr 2008
RICHARDS, Edward John Secretary 29 Sep 1998 30 Apr 2008
HYNDMAN, Caroline Jane Secretary 25 Mar 2009 31 Jul 2011
BAKER, Wendy Secretary 10 Aug 2011 31 Oct 2013
STANSBY, Jonathan Director 25 Mar 2009 1 Feb 2014
STEVENSON, Andrew Simon Robert Director 25 Mar 2009 30 Apr 2014
SMITH, Christopher Ian Charles Director 25 Mar 2009 12 Dec 2014
TURNER, Andrew Director 9 Nov 2007 14 Sep 2015
KIRIAKOPOULOS, Kostantinos Jim Director 11 Aug 2014 5 Aug 2019
CHAPMAN, Peter Director 1 Feb 2014 24 Jan 2020
CHADWICK, Claire Secretary 31 Oct 2013 28 Jan 2020
HALL, Robert Director 18 Oct 2016 29 Jan 2020
WOODWORTH, Douglas Bradford Director 10 Oct 2019
FEJES JR, William Theodore Director 10 Oct 2019

Control

NameNature of controlNotifiedCeased
Api Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2017
31 Dec 2016
31 Mar 2016
31 Dec 2015
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
3 Oct 1999
3 Oct 1998
4 Oct 1997
28 Sep 1996
30 Sep 1995
1 Oct 1994
2 Oct 1993
3 Oct 1992
28 Sep 1991
29 Sep 1990
30 Sep 1989
1 Oct 1988
3 Oct 1987
27 Sep 1986
28 Sep 1985
3 Oct 1981
27 Sep 1980
30 Sep 1978
27 Sep 1975

Connections

Owned by

Apil Realisations Limited → API Group Limited

Companies at the same address

Data