Appleby Group Limited

Active00499594 Private limited company
Incorporated
20 September 1951 (75 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Director · Appointed 28 January 2019
Also at Hanson Packed Products Limited, Mineral Products Association Limited, Hanson Quarry Products Europe Limited · more companies
English
Born October 1965 (61)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (31 former)
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
31 January 2019
Resigned Cooper, Daniel John as Director
28 January 2019
Appointed Willis, Simon Lloyd as Director
30 August 2018
Appointed Cooper, Daniel John as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
30 September 2010
Appointed Guyatt, Benjamin John as Director
30 September 2010
Resigned Morrish, Jonathan Peter, Dr as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
30 June 2010
Resigned Whitehead, Gary Nicholas as Director
31 March 2010
Resigned Leclercq, Christian as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
30 June 2008
Resigned Dransfield, Graham as Secretary
16 June 2008
Resigned Pattison, Graham Neil as Director
16 June 2008
Resigned Mcardle, Gary Charles as Director
13 June 2008
Appointed Morrish, Jonathan Peter, Dr as Director
13 June 2008
Appointed Whitehead, Gary Nicholas as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
2 June 2008
Appointed Leclercq, Christian as Director
14 February 2008
Resigned Sindel, Alan Robert Harold as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
13 July 2007
Appointed Sindel, Alan Robert Harold as Director
13 July 2007
Appointed Pattison, Graham Neil as Director
1 January 2007
Resigned Moore, Alexander Eric as Director
1 January 2007
Appointed Dransfield, Graham as Director
1 January 2007
Resigned Daniel, Karl Tyrone as Director
1 January 2007
Resigned Marrison, John as Director
1 August 2006
Resigned Moore, Alexander Eric as Secretary
1 August 2006
Appointed Tunnacliffe, Paul Derek as Secretary
30 June 2006
Resigned Beck, John Edward as Director
1 March 2006
Resigned Uren, John Michael Leal as Director
1 March 2006
Appointed Mcardle, Gary Charles as Director
1 January 2001
Resigned Dean, Michael as Director
1 January 2001
Appointed Daniel, Karl Tyrone as Director
22 June 1995
Appointed Marrison, John as Director
12 June 1995
Resigned Farrington, Richard John as Director
12 June 1995
Appointed Moore, Alexander Eric as Secretary
12 June 1995
Resigned Farrington, Richard John as Secretary
21 June 1994
Appointed Moore, Alexander Eric as Director
5 January 1994
Appointed Farrington, Richard John as Director
5 January 1994
Appointed Dean, Michael as Director
6 December 1993
Appointed Beck, John Edward as Director
5 November 1993
Resigned Bayne, Michael Douglas as Director
5 November 1993
Resigned Butcher, Roy as Director
5 November 1993
Resigned Cassidy, Carl Laughlin as Director
5 November 1993
Resigned Clugston, John Westland Antony as Director
5 November 1993
Resigned Feaviour, Roger St Denis as Director
5 November 1993
Resigned Prest, Richard Jullion as Director
5 November 1993
Appointed Uren, John Michael Leal as Director
28 October 1993
Appointed Bayne, Michael Douglas as Director
28 October 1993
Resigned Pettifor, Stuart Ian as Director

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. 02854405

Holdings 2

Companies where Appleby Group Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Filings 217

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
12 January 2026Confirmation statement with updates31 December 2025
5 June 2025Full accounts31 December 2024
9 January 2025Confirmation statement with updates31 December 2024
30 May 2024Full accounts31 December 2023
Show all 217 filings

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