Website & contact details
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- The site of this company’s group or brand.
Apec Limited
- Incorporated
- 8 June 1965 (61 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Penningtons Manches Cooper LLP 11th Floor45 Church StreetBirminghamB3 2RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2025
British
Born March 1986 (40)
Director · Appointed 31 December 2019
British
Born August 1969 (57)
Officer history (29 former)
31 December 2025
21 August 2025
Resigned Coombes, John Frederick as Secretary
21 August 2025
17 March 2021
Resigned Fisher, Steven Charles as Director
31 December 2020
Resigned Wainwright, Terence Michael as Director
31 December 2019
31 December 2019
31 December 2019
31 October 2018
31 December 2017
Appointed Coombes, John Frederick as Secretary
31 December 2017
31 December 2017
Resigned Eden, Jonathan Clive as Secretary
30 November 2017
Appointed Wainwright, Terence Michael as Director
30 November 2017
4 November 2016
4 November 2016
4 November 2016
4 November 2016
4 November 2016
Appointed Eden, Jonathan Clive as Secretary
4 November 2016
Resigned Macgeekie, Glenda as Secretary
4 November 2016
4 November 2016
4 November 2016
1 March 2016
29 February 2016
31 December 2013
1 October 2011
Resigned Gregson, Robin Anthony as Secretary
1 October 2011
Appointed Macgeekie, Glenda as Secretary
31 December 2009
Appointed Gregson, Robin Anthony as Secretary
31 December 2009
30 September 2009
9 June 2009
22 May 2009
22 May 2009
19 May 2009
1 April 2008
12 November 2007
2 January 2007
2 January 2007
2 January 2007
14 March 2006
12 October 2005
11 October 2005
11 October 2005
11 October 2005
11 October 2005
11 October 2005
11 October 2005
Resigned Maggs, Jenny as Secretary
11 October 2005
Resigned Maggs, Jenny as Director
11 October 2005
Resigned Maggs, Roger Lewis as Director
30 September 2004
Resigned O Shea, Julie Patricia as Director
1 April 1999
Appointed O Shea, Julie Patricia as Director
4 May 1992
Resigned Recarte, Jose Manuel Oficial Degui as Director
4 May 1992
Resigned Sarasa, Jose Maria Leoz as Director
1 January 1991
Appointed Fisher, Steven Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04169831
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 21 August 2025 | Change of details for a person with significant control |
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