# A. P. S. (Holdings) Limited

## Details

- **Company number:** [01811473](https://find-and-update.company-information.service.gov.uk/company/01811473)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 1984
- **Registered office:** AUTOMATED PACKAGING SYSTEMS, ENIGMA BUSINESS PARK, SANDYS ROAD, MALVERN, WR14 1JJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALIRAI, Karenjit Kaur | director | 1 Aug 2019 |  |
| KALIRAI, Karenjit Kaur | secretary | 1 Aug 2019 |  |
| LEON, Michael Alfredo | director | 1 Aug 2019 | 23 Oct 2023 |
| ASSIS, Alessandra Faccin | director | 5 Oct 2020 | 22 Feb 2022 |
| THURLAND, Michael Peter | director | 1 Aug 2019 | 25 May 2021 |
| MSICA, Mickael | director | 3 Apr 2020 | 5 Oct 2020 |
| KELLER, Chad Louis | director | 1 Aug 2019 | 3 Apr 2020 |
| GOESSLER, David Eugene | director | 28 May 2015 | 1 Aug 2019 |
| HUBBARD, Edward James | 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 |
| LERNER, Bernard | director | - | 1 Aug 2019 |
| LERNER, Hershey | director | - | 19 Jun 2018 |
| KRESNYE, Stephen | director | 17 May 2006 | 5 Mar 2015 |
| GOULD, Arthur Samuel | director | - | 15 Aug 2011 |
| STUFFLEBEAN, Jerry Dwain | director | 6 Oct 1992 | 4 Oct 2006 |
| STUFFLEBEAN, Jerry Dwain | secretary | 6 Oct 1992 | 4 Oct 2006 |
| MASTERS, Michael Thomas | secretary | - | 6 Oct 1992 |
| MASTERS, Michael Thomas | director | - | 6 Oct 1992 |
| ABOGADO CUSTODIANS LIMITED | corporate-nominee-secretary | - | 6 Oct 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard Lerner | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust | 1 Jun 2016 | 1 Aug 2019 |
| Mr Hershey Lerner | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust | 1 Jun 2016 | 19 Jun 2018 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £11,023,402 | 0 |




## Controls

- [Automated Packaging Systems Limited](/company/01775299) (01775299)



## Directors' other companies

- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Automated Packaging Systems Limited](/company/01775299)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Getpacking Limited](/company/03779972)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [LB Europe Limited](/company/02805026)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Liqui-Box UK Limited](/company/07781904)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Sealed Air Holdings UK Limited](/company/12893471)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Sealed Air Holdings UK I Limited](/company/12981316)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Paladin G.p. Ltd](/company/SC088349)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Dolphin Fairway Limited](/company/01989437)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Dolphin Packaging (Cheltenham) Limited](/company/00771744)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Dolphin Packaging (Holdings) Limited](/company/02138107)