Website & contact details
- Website
Aprolis UK Limited
- Incorporated
- 19 October 1990 (36 years)
- Previously known as
- Impact Fork Trucks Limited (until 15 December 2022)Circlerest Limited (until 22 February 1991)
- Industry
- Repair of machinery (33120) Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)Wholesale of other machinery and equipment (46690)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- M13 Investissements
- Owned by
- Aprolis Holdings Sas
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Citadel House58 High StreetHullHU1 1QE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 44
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 44
Officers 5 active
Officer details are public data from the Companies House register.
M13 Investissements
Corporate Director · Appointed 26 October 2026
Director · Appointed 4 November 2024
Also at Ability Handling Limited (proposed for strike-off), Angus Lift Trucks Limited (proposed for strike-off), GHL Liftrucks Limited · more companies
British
Born July 1976 (50)
Corporate Secretary · Appointed 29 September 2023
Director · Appointed 1 April 2022
Also at South Wales Industrial Equipment Limited, Angus Lift Trucks Limited (proposed for strike-off), Langley Mechanical Services Limited · more companies
British
Born April 1973 (53)
M12 Investissements
Corporate Director · Appointed 15 June 2021
Officer history (35 former)
26 October 2026
Resigned M14 Investissements as Corporate Director
26 October 2026
Appointed M13 Investissements as Corporate Director
4 November 2024
22 April 2024
29 September 2023
29 September 2023
3 July 2023
23 March 2023
Resigned Harris, Robin as Secretary
23 March 2023
1 April 2022
Appointed M14 Investissements as Corporate Director
1 April 2022
13 December 2021
15 June 2021
15 June 2021
Appointed Harris, Robin as Secretary
15 June 2021
Appointed M12 Investissements as Corporate Director
15 June 2021
7 April 2021
Resigned Neubert, Gary Derek as Director
31 March 2021
Resigned Carr, Jacqueline Veronica as Director
9 April 2019
Resigned Taylor, Lindsy as Director
31 December 2017
Resigned Serfontein, Jannie as Director
1 August 2016
21 July 2015
Appointed Taylor, Lindsy as Director
21 July 2015
Appointed Serfontein, Jannie as Director
21 July 2015
Resigned Tshifularo, Shumani Freddy as Director
21 July 2015
Resigned Hill, Walter Stanley as Director
27 January 2015
Resigned Siddall, Paul as Director
1 October 2012
14 October 2010
Resigned Clarke, Erich as Director
14 October 2010
Appointed Siddall, Paul as Director
27 January 2010
Appointed Tshifularo, Shumani Freddy as Director
5 February 2009
Appointed Carr, Jacqueline Veronica as Director
26 April 2008
Resigned Whyte, Mark as Director
25 April 2008
Resigned Mahomed, Abdul Hafiz as Director
25 April 2008
Appointed Clarke, Erich as Director
1 February 2008
Appointed Neubert, Gary Derek as Director
25 October 2006
Appointed Mahomed, Abdul Hafiz as Director
25 October 2006
25 October 2006
Resigned Bailiff, Donald as Director
13 October 2005
Appointed Hill, Walter Stanley as Director
31 March 2005
Resigned Dutton, Robin Anthony as Director
1 December 2003
3 September 2003
31 August 2003
Resigned Mcmillan, Andrew George as Director
1 July 2002
Appointed Mcmillan, Andrew George as Director
8 May 2002
30 November 2001
23 September 2000
Resigned Penman, Peter Cook as Director
5 May 2000
5 May 2000
Appointed Whyte, Mark as Director
5 May 2000
5 May 2000
5 May 2000
5 May 2000
Appointed Dutton, Robin Anthony as Director
5 May 2000
5 May 2000
5 May 2000
Appointed Bailiff, Donald as Director
28 April 2000
24 November 1999
23 June 1999
Resigned Reader, Neil William as Director
11 January 1999
11 January 1999
18 November 1998
Appointed Reader, Neil William as Director
15 August 1996
27 June 1996
Appointed Penman, Peter Cook as Director
25 January 1996
14 November 1995
2 April 1992
Resigned Lowe, Sydney John as Director
20 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aprolis Holdings Sas
Corporate entity · Notified 15 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Société Par Actions Simplifiée À Associé Unique
Former controllers (2)
15 June 2021
Ceased Enx Group Limited — Owns 75–100% of shares
8 November 2016
Ceased Eqstra Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aprolis UK Limited This company
GHL Liftrucks Limited Owns 75–100% of shares
MHFLT UK Ltd Owns 75–100% of shares
Swie Holdings Limited Owns 75–100% of shares
South Wales Industrial Equipment Limited Owns 75–100% of shares
Filings 302
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 20 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 15 September 2025 |
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