Apph Nottingham Limited

Active02125837 Private limited company
Incorporated
24 April 1987 (39 years)
Previously known as
Beaufort Engineering Limited (until 30 March 2007)
Sprucebig Limited (until 14 August 1987)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Owned by
Accounts type
Dormant
Region
North West
Address
8 Pembroke Court
Manor Park
Runcorn
WA7 1TG

Website & contact details

Website

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born April 1980 (46)
Director · Appointed 18 December 2024
Spanish
Born January 1984 (42)
Corporate Secretary · Appointed 29 April 2022
Director · Appointed 1 February 2022
Canadian
Born May 1972 (54)
Officer history (27 former)
22 January 2025
Appointed Riches, Marcus Charles as Director
22 January 2025
Resigned Collette, Francois as Director
18 December 2024
Appointed Hortal, Mario Herrera as Director
18 December 2024
Resigned Andrew, Julie Elizabeth as Director
8 July 2022
Resigned Nagi, Sunil as Director
8 July 2022
Appointed Collette, Francois as Director
29 April 2022
Appointed Sisec Limited as Corporate Secretary
1 February 2022
Appointed Lorrain, Hugo as Director
31 January 2022
Resigned Roy, Gaétan as Director
15 September 2020
Appointed Andrew, Julie Elizabeth as Director
15 September 2020
Appointed Nagi, Sunil as Director
15 September 2020
Resigned Labbé, Gilles as Director
15 September 2020
Resigned Arsenault, Stéphane as Director
5 June 2017
Resigned Meshay, Michael as Director
3 February 2014
Appointed Arsenault, Stéphane as Director
3 February 2014
Appointed Labbé, Gilles as Director
3 February 2014
Appointed Roy, Gaétan as Director
3 February 2014
Resigned Johnstone, Mark Robin as Director
3 February 2014
Resigned Sharrock, Jon Stewart as Director
3 February 2014
Resigned Jones, Paul Martin as Secretary
3 February 2014
Appointed Meshay, Michael as Director
3 February 2014
Resigned Clark, George Joseph Alex as Director
24 September 2012
Appointed Johnstone, Mark Robin as Director
24 September 2012
Appointed Sharrock, Jon Stewart as Director
24 September 2012
Resigned Askew, Michael John as Director
23 December 2010
Appointed Jones, Paul Martin as Secretary
6 June 2010
Resigned Martin, Dianne Audrey as Secretary
14 April 2010
Appointed Askew, Michael John as Director
14 April 2010
Resigned Haslam, David John as Director
31 August 2007
Resigned Marsh, Helen Joy as Secretary
31 August 2007
Appointed Martin, Dianne Audrey as Secretary
31 May 2004
Resigned Spencer, Robert Bertram as Director
19 July 2000
Resigned Pearson, Keith Anthony as Director
19 July 2000
Appointed Haslam, David John as Director
19 July 2000
Resigned Whitehead, Thomas Peter, Mr. as Director
31 March 1998
Resigned Oakden, Roy as Director
18 July 1997
Resigned Walker, Donald as Director
28 April 1997
Appointed Spencer, Robert Bertram as Director
25 April 1997
Resigned Parker, Keith Walter as Director
24 March 1997
Appointed Pearson, Keith Anthony as Director
1 January 1995
Appointed Marsh, Helen Joy as Secretary
31 December 1994
Resigned Dickinson, Michael Reginald as Secretary
31 December 1994
Resigned Dickinson, Michael Reginald as Director
25 April 1994
Resigned Gustafson, Robert Allan as Director
23 August 1993
Appointed Dickinson, Michael Reginald as Secretary
30 July 1993
Resigned Romer, Arthur John as Director
30 July 1993
Resigned Romer, Arthur John as Secretary
19 July 1993
Appointed Whitehead, Thomas Peter, Mr. as Director
16 July 1993
Resigned Brewer, William 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
Limited Company
Reg. no. 01972451

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Apph Limited Owns 75–100% of shares
Apph Aviation Services Limited Owns 75–100% of shares
Apph Nottingham Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a dormant company31 March 2026
31 March 2026Confirmation statement with no updates21 March 2026
5 September 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates21 March 2025
12 February 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?