APD Group Ltd
- Company number
- 07423847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2010
- Nature of business
- Activities of head offices
Registered office
Previous names
- Netport Limited (until 19 Nov 2010)
- Tyrrell Investments Limited (until 26 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARING, John Graham | Director | 5 Jan 2018 | |
| WHITE, Edward David | Director | 5 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edw Automotive Limited | Ownership Of Shares 75 To 100 Percent | 5 Jan 2018 | |
| Mr James Tyrrell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Jan 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 | - |
| 30 Nov 2013 | - |
| 30 Nov 2012 | - |
| 30 Nov 2011 | - |
Connections
Directors’ other companies
- WARING, John Graham - Director at Richbuild Properties Limited
- WHITE, Edward David - Director at Nexus Aftermarket Limited
- WHITE, Edward David - Director at Latimer Solutions Group Limited
- WHITE, Edward David - Director at Woburn Consulting Group Limited
- WHITE, Edward David - Director at White Clarke & Partners Limited
- WHITE, Edward David - Director at Woburn Consulting Limited
- WHITE, Edward David - Director at Active Fleet Ltd
Companies at the same address
- APD Business Management Ltd (06005270)
- EDW Automotive Limited (11123572)
- Tyrrell Investments Limited (04855236)