APTED HOLDINGS LIMITED

Company number 08270233

3 active persons with significant control / 0 active statements

Mr Ian Ross Worthington (Active)

• Correspondence address: Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England, WR10 2TA
• Notified on: 15 December 2020
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Gordon Lawrence (Active)

• Correspondence address: Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England, WR10 2TA
• Notified on: 15 December 2020
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Raymond William Apted (Active)

• Correspondence address: Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England, WR10 2TA
• Notified on: 15 December 2020
• Date of birth: June 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Pharos Manufacturing Group Limited (Ceased)

• Correspondence address: Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England, WR10 2TA
• Notified on: 15 December 2020
• Ceased on: 15 December 2020
• Governing law: Companies Act
• Legal form: Uk
• Place registered: Uk
• Registration number: 13044794
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Worthington (Ceased)

• Correspondence address: Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England, WR10 2TA
• Notified on: 30 June 2016
• Ceased on: 15 December 2020
• Date of birth: June 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%