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Companies/01231692

Apeks Marine Equipment Limited

Private Limited Company · Lancashire

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Aqualung InternationalCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-12-07 · No cessation recorded

Source record 120177908
Show 2 ceased records
Montagu Private Equity LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-01 · Ceased 2023-12-07

Source record 106596723
Mpe (General Partner V) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-01 · Ceased 2023-12-07

Source record 113858386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
GS
Gerald SkrobanekCurrent director
Appointed 2025-07-17 · 1 yr · Company Director
Show 26 historical appointments
MR
Mark RosserResigned director
Resigned 2024-03-04 · 1 yr · Managing Director
DH
Darren HillResigned director
Resigned 2023-06-22 · Finance Director
PC
Pedro CoelhoResigned director
Resigned 2023-04-17 · None
JG
Joseph GleaveResigned director
Resigned 2023-04-17 · Managing Director
LR
Luc RousseletResigned director
Resigned 2023-04-17 · 2 yrs · Chairman
EL
Eric LefrancResigned director
Resigned 2021-02-08 · 1 yr · Company Director
DP
Dominic ProctorResigned secretaryResigned director
Resigned 2020-12-01 · 2 yrs
AD
Arnaud DudonResigned director
Resigned 2020-12-01 · 1 yr · Director
CG
Carole GillesResigned director
Resigned 2014-10-23 · 2 yrs · Company Director
AK
Angelika KenchResigned director
Resigned 2013-04-30 · 7 yrs · Finance And Operations Director
EP
Eric PradesResigned director
Resigned 2008-04-04 · 1 yr · Director
LH
Landon HelsbyResigned directorResigned secretary
Resigned 2008-01-01 · 12 yrs · Managing Director
DR
Donald RockwellResigned director
Resigned 2004-01-01 · 14 yrs · Managerial
AC
Alan ClarkeResigned director
Resigned 2000-05-10 · 2 yrs · Mechanical Engineer
JD
Jean DiainvilleResigned director
Resigned 2000-05-10 · 18 yrs · Department Manager
TW
Terence WhalleyResigned secretaryResigned director
Resigned 1999-12-06 · 8 yrs
RD
Richard DavisonResigned director
Resigned 1997-06-05 · 2 yrs · Accountant
JD
Jean DelormeResigned director
Resigned 1997-06-05 · 7 yrs · Financial Analyst
RA
Rosalind AinscoughResigned director
Resigned 1993-03-12 · 4 yrs · Librarian
BS
Beryl ShoreResigned director
Resigned 1991-06-22 · 1 yr · Commercial Director
KA
Kenneth AinscoughResigned director
Resigned 1991-06-22 · 12 yrs · Engineer
DM
David MeliaResigned secretaryResigned director
Resigned 1991-06-22 · 8 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active