Apcl Group Limited
- Company number
- 13774706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2021
- Nature of business
- Non-trading company
Registered office
Previous names
- Brabco 2106 Limited (until 14 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Darren Mark | Director | 5 Feb 2025 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel Ports Holdings (No.2) (Iom) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Feb 2025 | 6 Feb 2025 |
| Brabners Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2021 | 6 Feb 2025 |
| Mr John Whittaker | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Feb 2025 | 10 Jun 2026 |
| Mrs Sheila Greenwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2025 | 10 Jun 2026 |
| Mr Christopher Eves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2025 | 10 Jun 2026 |
| Mr Simon James Gillett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2024 | - |
| 30 Nov 2023 Dormant | £1 |
| 30 Nov 2022 Dormant | £1 |
Connections
Controls
- Atlantic & Peninsula Marine Services Limited (07519952)
- Cammell Laird Shiprepairers & Shipbuilders Limited (04211637)
- Neway Industrial And Environmental Services Limited (06503981)