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Companies/07405229

Apex Linvar Limited

Manufacture of metal structures and parts of structures · Telford

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-24 · No cessation recorded

Source record 115960373
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-24

Source record 112155309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
RM
Richard MossCurrent director
Appointed 2023-07-01 · 3 yrs · Chief Executive Officer
+13 others
OV
Oliver VaughanCurrent director
Appointed 2020-04-01 · 6 yrs · Chief Financial Officer
+9 others
OV
Oliver VaughanCurrent secretary
Appointed 2018-09-27 · 8 yrs
+20 others
Show 13 historical appointments
RE
Robert EllisResigned director
Resigned 2017-10-02 · 5 yrs · Management Consultant
JT
Jonathan TemplemanResigned director
Resigned 2017-10-02 · 5 yrs · Chief Executive
GS
Gerard SmallResigned director
Resigned 2017-10-02 · 2 yrs · Director
TB
Tony BaxterResigned director
Resigned 2016-01-22 · 1 yr · Director
IS
Ian SmithResigned director
Resigned 2016-01-22 · 1 yr · Director
AB
Andrew ButlerResigned director
Resigned 2016-01-22 · Company Director
CE
Christopher EdgeResigned director
Resigned 2015-08-24 · Investor
SC
Stephen CatlingResigned director
Resigned 2013-11-14 · 1 yr · Investment Manager
JC
Jane CrawfordResigned director
Resigned 2013-11-14 · 2 yrs · Managing Partner
CM
Christopher MackieResigned director
Resigned 2010-10-12 · Solicitor
Resigned 2010-10-12
Resigned 2010-10-12

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active