# Apil Realisations Limited

## Details

- **Company number:** [00173955](https://find-and-update.company-information.service.gov.uk/company/00173955)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1921
- **Registered office:** C/O ERNST & YOUNG LLP, 2 ST PETER'S SQUARE, MANCHESTER, M2 3EY
- **Nature of business:** [22210](/sic/22210) Manufacture of plastic plates, sheets, tubes and profiles, [82920](/sic/82920) Packaging activities
- **Corporate group:** [API Group Limited](/group/28516) (2 companies)


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Apil Realisations Limited → [API Group Limited](/company/00169249)





## Companies at the same address

- [API Group Limited](/company/00169249) (00169249)