Apave Aerospace & Defence UK Ltd
Technical testing and analysis · Immingham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedApave Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-01-01 · No cessation recorded
Source record 217993111Show 2 ceased records
James Fisher Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-30 · Ceased 2022-01-01
Source record 221698953Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-30
Source record 225167373People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalLR
Lee RichardsonCurrent secretary
Appointed 2025-07-17 · 1 yr
Show 21 historical appointments
PN
Paul NeelResigned director
Resigned 2024-12-09 · 1 yr · Director
CW
Christiaan WeyersResigned director
Resigned 2023-04-15 · 1 yr · Ceo
MB
Marcel BlindeResigned director
Resigned 2022-01-01 · 1 yr · Ceo
JB
Janice BarbourResigned director
Resigned 2022-01-01 · Cfo
RK
Roman Michael KyrnyckyjResigned director
Resigned 2022-01-01 · 2 yrs · Managing Director
JM
James MarshResigned director
Resigned 2021-04-29 · Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 2 yrs · Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 4 yrs
WM
William MortonResigned director
Resigned 2017-01-25 · 1 yr · Director
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
JW
Jason WashingtonResigned director
Resigned 2010-09-13 · 8 yrs · Finance Director
JV
Jonathan VickResigned secretary
Resigned 2010-09-01 · 5 yrs
JT
Justin TylerResigned secretary
Resigned 2007-04-27 · 3 yrs
AL
Alan LewisResigned director
Resigned 2007-04-12 · 8 yrs · Director
TH
Timothy HarrisResigned director
Resigned 2006-09-11 · 5 yrs · Director
NH
Nicholas HenryResigned director
Resigned 2006-09-11 · 13 yrs · Director
PR
Paul ReadResigned director
Resigned 2006-09-06 · 12 yrs · Director
SL
Stephen LiddicottResigned director
Resigned 2006-08-24 · 4 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2006-08-24
MS
Michael ShieldsResigned director
Resigned 2006-08-24 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active