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Companies/02691080

Aptus Fastener Systems Ltd

Wholesale of hardware, plumbing and heating equipment and supplies · Denby

ActiveUnited KingdomIncorporated 1992Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-05-06 · No cessation recorded

Source record 112717174
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-28 · Ceased 2025-05-06

Source record 108799823
BF
Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-28

Source record 114508871

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
EG
Enrico GaleassoCurrent director
Appointed 2025-05-06 · 1 yr · Company Director
ST
Stewart TaylorCurrent director
Appointed 2005-01-04 · 21 yrs · Managing Director
+1 other
Show 17 historical appointments
JM
Joanne MacartneyResigned secretary
Resigned 2019-07-01 · 5 yrs
PG
Paul GrantResigned secretary
Resigned 2011-05-12 · 8 yrs
FO
Frances OrmsbyResigned secretary
Resigned 2004-01-09 · 7 yrs · Accountant
EM
Eric MartinResigned director
Resigned 2001-10-24 · 4 yrs · Director
PM
Paula McgraneResigned secretary
Resigned 2001-10-01 · 2 yrs · Accountant
IG
Iain GillespieResigned secretary
Resigned 1997-01-08 · 4 yrs
BF
Brendan FlynnResigned director
Resigned 1997-01-08 · 28 yrs · Director
EC
Elisabeth CookeResigned director
Resigned 1993-10-07 · 3 yrs · Director
RC
Richard CookeResigned director
Resigned 1993-10-07 · 3 yrs · Director
KK
Kevin KnowlesResigned director
Resigned 1993-04-26 · 8 yrs · Director
BK
Barbara KnowlesResigned directorResigned secretary
Resigned 1993-04-26 · 3 yrs · Director
Resigned 1992-02-26
Resigned 1992-02-26
GG
Gary GaynerResigned directorResigned secretary
Resigned 1992-02-26 · 1 yr · Company Director
TG
Tracey GaynerResigned director
Resigned 1992-02-26 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active