APL Holdings Limited
- Company number
- 02493532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 1990
- Nature of business
- Activities of head offices
Registered office
Previous names
- Mark 2047 Limited (until 29 May 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENOMME, Ryan | Director | 27 May 2025 | |
| CALVERT, Colin | Director | 27 May 2025 | |
| SAMUELS, Russell | Director | 27 May 2025 | |
| BAST, Aaron | Director | 27 May 2025 | |
| WINT, Ian Stuart | Secretary | 11 Feb 2020 | 27 May 2025 |
| RAMNE, Anna Lena, Dr | Director | 16 Dec 2016 | 27 May 2025 |
| O'BRIC, Karin Charlotte | Director | 17 Mar 2014 | 27 May 2025 |
| BERGLUND, David Erik Magnus | Director | 27 Jun 2008 | 27 May 2025 |
| GREGSON, David | Director | 8 Jul 1996 | 27 May 2025 |
| MCCLOUNAN, Jason | Secretary | 27 Sep 2017 | 17 Jan 2020 |
| MADDEN, Margaret Louise | Director | 16 Dec 2016 | 12 Nov 2018 |
| JOHNSON, Paul James | Secretary | 7 Jun 2000 | 27 Sep 2017 |
| BERGLUND, Jan Erik, Dr | Director | - | 21 Oct 2013 |
| KING, Peter John, Dr | Director | 7 Jun 2000 | 22 Mar 2007 |
| DICKINSON, John Mclennan | Director | - | 7 Jun 2000 |
| DICKINSON, John Mclennan | Secretary | - | 7 Jun 2000 |
| JONES, Bernard Joseph | Director | - | 31 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Investrop Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 May 2025 | 27 May 2025 |
| Mrs Karin Charlotte O'Bric | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Mar 2025 | 19 May 2025 |
| Mr David Erik Magnus Berglund | Significant Influence Or Control | 1 May 2016 | 14 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 0 |
| 30 Jun 2024 | - | 0 |
| 30 Jun 2023 | - | 0 |
| 30 Jun 2022 | - | 0 |
| 30 Jun 2021 | - | 0 |
| 30 Jun 2020 | - | 0 |
| 30 Jun 2019 | £282,770 | 0 |
| 30 Jun 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
| 31 Jan 2003 | - | - |
| 31 Jan 2002 | - | - |
| 31 Jan 2001 | - | - |
| 31 Jan 2000 | - | - |
| 31 Jan 1999 | - | - |
| 31 Jan 1998 | - | - |
| 31 Jan 1997 | - | - |
| 31 Jan 1996 | - | - |
| 31 Jan 1995 | - | - |
| 31 Jan 1994 | - | - |
| 31 Jan 1993 | - | - |
| 31 Jan 1992 | - | - |
| 31 Jan 1991 | - | - |
Connections
Controls
- Allosterica Limited (13416711)
- Applied Photophysics Limited (01006739)
Directors’ other companies
- DENOMME, Ryan - Director at Applied Photophysics Limited
- SAMUELS, Russell - Director at Applied Photophysics Limited
- SAMUELS, Russell - Director at Protein Stable Limited
Companies at the same address
- Allosterica Limited (13416711)
- Applied Photophysics Limited (01006739)