Filing status
- Accounts due
- 30 September 2019 (overdue)
- Last accounts
- 31 December 2017
- Conf. stmt due
- 8 January 2021 (overdue)
- Last conf. stmt
- 27 November 2019
Apil Realisations Limited
- Incorporated
- 30 March 1921 (105 years)
- Previously known as
- Api Laminates Limited (until 26 May 2020)Henry & Leigh Slater Limited (until 1 July 2005)Henry and Leigh Slater Limited (until 7 October 1996)
- Industry
- Manufacture of plastic plates, sheets, tubes and profiles (22210) Packaging activities (82920)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Ernst & Young LLP2 St Peter's SquareManchesterM2 3EY
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2019
Also at Api Overseas Holdings Limited (proposed for strike-off)
American
Born March 1956 (70)
Director · Appointed 10 October 2019
Also at Api Overseas Holdings Limited (proposed for strike-off) · more companies
American
Born March 1972 (54)
Officer history (29 former)
29 January 2020
28 January 2020
Resigned Chadwick, Claire as Secretary
24 January 2020
10 October 2019
10 October 2019
5 August 2019
18 October 2016
14 September 2015
12 December 2014
11 August 2014
30 April 2014
Resigned Stevenson, Andrew Simon Robert as Director
1 February 2014
1 February 2014
31 October 2013
Resigned Baker, Wendy as Secretary
31 October 2013
Appointed Chadwick, Claire as Secretary
10 August 2011
Appointed Baker, Wendy as Secretary
31 July 2011
25 March 2009
25 March 2009
Appointed Stevenson, Andrew Simon Robert as Director
25 March 2009
25 March 2009
30 April 2008
30 April 2008
20 March 2008
9 November 2007
18 September 2007
15 May 2007
8 September 2004
27 May 2004
30 November 2002
30 November 2002
Resigned Hough, David Barry as Director
30 November 2002
Resigned Laskey, Paul Andrew as Director
3 December 2001
3 December 2001
17 October 2001
Resigned Wilden, Peter Sidney as Director
5 July 2001
15 May 2001
8 February 2001
11 July 2000
17 May 2000
Appointed Wilden, Peter Sidney as Director
5 May 1999
5 February 1999
Resigned Henstock, Paul as Director
29 September 1998
29 September 1998
30 April 1998
30 September 1997
10 July 1997
Resigned Taylor, Paul Anthony as Director
31 January 1997
31 January 1997
31 January 1997
30 January 1997
31 March 1996
31 March 1996
26 January 1994
Appointed Henstock, Paul as Director
26 January 1994
Appointed Hough, David Barry as Director
26 January 1994
Appointed Laskey, Paul Andrew as Director
1 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00169249
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Api Group Limited In liquidation
Apil Realisations Limited This company Proposed for strike-offOwns 75–100% of shares
Filings 224
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | First Gazette notice for compulsory strike-off | |||
| 23 November 2023 | Restoration by order of the court | |||
| 30 April 2023 | Final Gazette dissolved following liquidation | |||
| 31 January 2023 | Notice of move from Administration to Dissolution | |||
| 1 September 2022 | Administrator's progress report |
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