Skip to contentClarengateINTELLIGENCE
Companies/00235734

Apl Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1928Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-11 · No cessation recorded

Source record 158179554
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-02-11

Source record 155844071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
DB
David BarryCurrent director
Appointed 2025-12-10
+34 others
WK
Warren KayCurrent director
Appointed 2015-04-30 · 11 yrs · Accountant
+22 others
LB
Louise BeanCurrent secretary
Appointed 2009-09-08 · 17 yrs
+184 others
Show 28 historical appointments
DC
Derek ColemanResigned directorResigned secretary
Resigned 2010-10-12 · 15 yrs · Solicitor
ST
Simon ToppingResigned director
Resigned 2009-08-17 · 5 yrs · Finance Director
IC
Ian CourtsResigned director
Resigned 2006-07-14 · 3 yrs · Accountant
PL
Peter LinnellResigned director
Resigned 2005-06-20 · Cfo
MC
Mark CadmanResigned director
Resigned 2003-05-05 · 1 yr · Managing Director
EM
Eric MccleanResigned directorResigned secretary
Resigned 2002-05-01 · 3 yrs · Director
BB
Barrie BrienResigned directorResigned secretary
Resigned 2000-02-15 · 2 yrs · Accountant
CT
Christopher ThomasResigned director
Resigned 2000-02-15 · 3 yrs · Managing Director
AC
Andrew CracknellResigned director
Resigned 1997-07-10 · 1 yr · Director
CE
Christoper EccleshareResigned director
Resigned 1997-05-23 · 2 yrs · Chief Executive
AC
Alistair CookResigned secretaryResigned director
Resigned 1997-05-23 · 2 yrs · Director Commercial
CD
Craig DenyerResigned secretary
Resigned 1996-06-20 · Company Secretary
HF
Howard FairResigned secretaryResigned director
Resigned 1993-07-08 · 2 yrs · Advertising
JC
Jacqueline ChickResigned director
Resigned 1992-03-23 · 5 yrs · Advertising
RH
Richard HytnerResigned director
Resigned 1991-12-13 · 4 yrs · Advertising
VL
Vince LubranoResigned director
Resigned 1991-12-13 · 9 yrs · Advertising
KR
Kenneth RobbinsResigned director
Resigned 1991-12-13 · 3 yrs · Advertising
RJ
Russell Jarman PriceResigned director
Resigned 1991-12-13 · 1 yr · Advertising
PT
Paul TwivyResigned director
Resigned 1991-12-13 · Advertising
PS
Peter StanhopeResigned director
Resigned 1991-12-13 · 3 yrs · Advertising Executive
SD
Sevellon DsouzaResigned directorResigned secretary
Resigned 1991-12-13 · 1 yr · Advertising
CS
Charles StillResigned director
Resigned 1991-12-13 · 1 yr · Advertising

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active