OpenCompanies

Apleona UK Ppp Limited

Company number
03217015
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 1996
Nature of business
Combined facilities support activities

Registered office

Cowcross Studios Ground Floor Rear Building
30-31 Cowcross Street
London
EC1M 6DQ

Previous names

  • Apleona Ppp Limited (until 23 Feb 2022)
  • Bilfinger Ppp Facility Management Limited (until 7 Aug 2017)
  • HSG Zander UK Limited (until 3 Jan 2013)
  • M+W Zander UK Limited (until 20 Mar 2009)
  • M+W Zander Facility Management UK Limited (until 7 Feb 2003)
  • Jenoptik Infab UK Limited (until 1 Jun 1999)

Officers

NameRoleAppointedResigned
CATTO, Jonathan Director 8 Oct 2026
CONNOR, Adrian Director 1 Jun 2025
CASEY, Raymond William Director 1 Jun 2025
FRATER, Fiona Elizabeth Mckie Director 2 Nov 2021 30 Sep 2026
HOGG, Douglas Lindsay Director 5 Jun 2019 31 Jan 2026
FAINAC, Raphael Henri Director 7 Jun 2019 1 Jun 2025
VAN VELZEN, James Orr Pieter Thoden Director 5 Jun 2017 1 Jun 2025
YOUNG, Peter Roy Director 31 Jan 2019 7 Jun 2019
BENTLEY, Nadya Lynne Director 3 Apr 2018 29 Mar 2019
VAN BREDA, Dirk Gysbert, Mr.. Secretary 28 Sep 2011 31 Mar 2018
VAN BREDA, Dirk Gysbert Director 28 Sep 2011 31 Mar 2018
SMITH, Jeffery Keith Director 1 Feb 2011 31 Jul 2017
MITTON, Audrey Director 30 Jun 2011 28 Sep 2011
EARLS, Fiona Secretary 10 Sep 2008 28 Sep 2011
BERGIN, John Director 10 Sep 2008 30 Jun 2011
HERZOG, Rudolf Director 21 Nov 2006 1 Jun 2010
MORRALL, John Stephen Secretary 26 Jun 1996 1 Jun 2010
BARRETT, Andrew John Secretary 10 Aug 2007 10 Sep 2008
FELDMAN, Kevin Patrick Director 17 Aug 2007 31 Mar 2008
ESSON, Alasdair Robert Director 1 Aug 2006 10 Aug 2007
LIVINGSTON, Paul Secretary 1 Mar 2006 10 Aug 2007
DENVER, David Director 21 Nov 2006 15 Jun 2007
EGGERT, Herbert Alfred Lienhard Director 20 May 2004 21 Nov 2006
GREENHALGH, Peter Gerard Director 1 Jan 2003 1 Aug 2006
ALLCOCK, Christopher Secretary 29 Oct 2004 1 Mar 2006
SYMONDS, Paul Andrew Director 1 Jan 2003 31 Jul 2005
FELDMAN, Kevin Patrick Director 1 Jan 2003 31 Oct 2004
THIRLWELL, Kirsty, Dr Director 20 Nov 2002 29 Oct 2004
THIRWELL, Kirsty Jane Secretary 24 Nov 2000 29 Oct 2004
APPLETON, Stephen Director 22 Jun 2000 19 May 2004
TAYLOR, Michael Richard Director 20 Nov 2002 19 Nov 2003
COULSON, David Director 10 Aug 2001 11 Aug 2003
MULCAHY, John Director 13 Oct 2000 31 Jul 2002
WELLS, Anthony Director 7 Jun 1999 31 Jul 2002
CAMPBELL, Lachlan Director 10 Aug 2001 31 May 2002
JOHNSON, Graham Director 14 Jun 1999 10 Aug 2001
JOHNSON, Graham Secretary 22 Nov 1999 24 Nov 2000
LAWRENCE, Keith Edward Director 26 Jun 1996 7 Jun 1999
SIMON, Rudolf Director 26 Jun 1996 6 Apr 1999

Control

NameNature of controlNotifiedCeased
Apleona Hsg International Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 12 Aug 2019
Apleona Gmbh Ownership Of Shares 75 To 100 Percent 31 Jul 2019 31 Jul 2019

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
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 £1,976 £436
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 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data