OpenCompanies

A. P. S. (Holdings) Limited

Company number
01811473
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 1984
Nature of business
Activities of head offices

Registered office

Automated Packaging Systems
Enigma Business Park
Sandys Road, Malvern
WR14 1JJ

Previous names

  • A.P.S. (U.K.) Limited (until 5 Aug 1996)
  • Gatelaw Limited (until 21 May 1984)

Officers

NameRoleAppointedResigned
MASTERS, Michael Thomas Director - 6 Oct 1992
ABOGADO CUSTODIANS LIMITED Corporate-Nominee-Secretary - 6 Oct 1992
MASTERS, Michael Thomas Secretary - 6 Oct 1992
STUFFLEBEAN, Jerry Dwain Secretary 6 Oct 1992 4 Oct 2006
STUFFLEBEAN, Jerry Dwain Director 6 Oct 1992 4 Oct 2006
GOULD, Arthur Samuel Director - 15 Aug 2011
KRESNYE, Stephen Director 17 May 2006 5 Mar 2015
LERNER, Hershey Director - 19 Jun 2018
LERNER, Bernard Director - 1 Aug 2019
HUBBARD, Edward James Director 28 May 2015 1 Aug 2019
GOESSLER, David Eugene Director 28 May 2015 1 Aug 2019
BREHM, Clifford Director 20 May 2010 1 Aug 2019
MANZETTI, Daryl Director 1 Nov 2007 1 Aug 2019
WYLIE, Peter Ronald Director 1 Nov 2007 1 Aug 2019
HUBBARD, Edward James Secretary 9 Nov 2006 1 Aug 2019
KELLER, Chad Louis Director 1 Aug 2019 3 Apr 2020
MSICA, Mickael Director 3 Apr 2020 5 Oct 2020
THURLAND, Michael Peter Director 1 Aug 2019 25 May 2021
ASSIS, Alessandra Faccin Director 5 Oct 2020 22 Feb 2022
LEON, Michael Alfredo Director 1 Aug 2019 23 Oct 2023
KALIRAI, Karenjit Kaur Secretary 1 Aug 2019
KALIRAI, Karenjit Kaur Director 1 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Hershey Lerner Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust		 1 Jun 2016 19 Jun 2018
Mr Bernard Lerner Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust		 1 Jun 2016 1 Aug 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 £11,023,402 0
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
30 Nov 1990 - -
30 Nov 1989 - -
30 Sep 1988 - -
30 Sep 1987 - -
30 Sep 1986 - -
30 Sep 1985 - -
30 Jun 1985 - -

Connections

Controls

Directors’ other companies

Data