AP Racing Limited

Active03794633 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Alberto Signori
Andrea Pazzi
David Hamblin
Owned by
Brembo N.V.
Accounts type
Full
Region
West Midlands
Address
Seven Stars Industrial Estate
Wheler Road
Coventry
CV3 4LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Signori, Alberto
Director · Appointed 1 January 2021
Italian
Born March 1972 (54)
Pazzi, Andrea
Director · Appointed 19 December 2018
Italian
Born July 1968 (58)
Hamblin, David
Director · Appointed 11 June 2018
British
Born November 1980
Almondo, Mario
Director · Appointed 10 April 2017
Italian
Born September 1964 (62)
Crust, Edward James, Dr
Secretary · Appointed 31 July 2015
Director · Appointed 31 July 2015
Also at A P Racing Pension Trustees Limited
British
Born November 1977
Officer history (25 former)
1 January 2021
Appointed Signori, Alberto as Director
31 December 2020
Resigned Ferrari, Paolo as Director
19 December 2018
Appointed Pazzi, Andrea as Director
19 December 2018
Resigned Moretti, Dario as Director
11 June 2018
Appointed Hamblin, David as Director
8 June 2018
Resigned Clarke, Stephen John as Director
10 April 2017
Appointed Almondo, Mario as Director
28 February 2017
Resigned Cesarini, Riccardo as Director
1 October 2016
Appointed Clarke, Stephen John as Director
30 September 2016
Resigned Bolton, Charles Robert as Director
31 July 2015
Resigned Govern, Aaron Michael as Director
31 July 2015
Resigned Govern, Aaron Michael as Secretary
31 July 2015
Appointed Crust, Edward James, Dr as Director
31 July 2015
Appointed Crust, Edward James, Dr as Secretary
15 October 2012
Resigned Bayley, Martin George as Director
18 July 2012
Appointed Moretti, Dario as Director
18 July 2012
Resigned Tiraboschi, Matteo as Director
3 February 2010
Resigned Barker, Norman John as Director
28 July 2009
Appointed Ferrari, Paolo as Director
15 May 2009
Resigned Orsi, Corrado as Director
28 July 2008
Resigned Crew, Robert Paul as Secretary
28 July 2008
Appointed Govern, Aaron Michael as Secretary
31 December 2007
Resigned Wingrove, Mark as Director
23 December 2006
Resigned Mennell, Nicholas as Director
16 March 2006
Resigned Vavassori, Roberto as Director
16 March 2006
Resigned Monetini, Stefano as Director
16 March 2006
Appointed Cesarini, Riccardo as Director
16 March 2006
Appointed Tiraboschi, Matteo as Director
16 March 2006
Resigned Rovaro, Guido as Director
16 March 2006
Appointed Orsi, Corrado as Director
28 October 2005
Appointed Bolton, Charles Robert as Director
5 March 2004
Appointed Rovaro, Guido as Director
18 January 2001
Appointed Govern, Aaron Michael as Director
18 January 2001
Appointed Bayley, Martin George as Director
18 January 2001
Appointed Mennell, Nicholas as Director
18 January 2001
Appointed Barker, Norman John as Director
26 July 2000
Appointed Monetini, Stefano as Director
26 July 2000
Appointed Vavassori, Roberto as Director
26 July 2000
26 July 2000
Appointed Crew, Robert Paul as Secretary
26 July 2000
Resigned Connolly, Kevin Brian as Director
26 July 2000
Resigned Goodwin, Lee David as Secretary
1 January 2000
Appointed Wingrove, Mark as Director
25 October 1999
Resigned Clark, Richie as Director
25 October 1999
Appointed Connolly, Kevin Brian as Director
25 October 1999
Appointed Goodwin, Lee David as Secretary
25 October 1999
25 October 1999
Resigned Roy, Susan Elisabeth as Secretary
25 October 1999
Resigned Roy, Susan Elisabeth as Director
9 July 1999
Appointed Roy, Susan Elisabeth as Secretary
9 July 1999
Appointed Roy, Susan Elisabeth as Director
9 July 1999
Appointed Clark, Richie as Director
9 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
24 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Alberto Signori
Individual · Notified 1 January 2021
Has significant influence or control
Italian
Born March 1972 (54)
Andrea Pazzi
Individual · Notified 19 December 2018
Has significant influence or control
Italian
Born July 1968 (58)
David Hamblin
Individual · Notified 11 June 2018
Has significant influence or control
British
Born November 1980
Mario Almondo
Individual · Notified 10 April 2017
Has significant influence or control
Italian
Born September 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1977
Brembo N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Established According To Italian Laws And Listed In The Italian Stock Exchange Of Milan
Reg. no. 134667

Holdings 1

Companies where AP Racing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
31 December 2020
Ceased Paolo Ferrari — Has significant influence or control
19 December 2018
Ceased Dario Moretti — Has significant influence or control
8 June 2018
Ceased Stephen John Clarke — Has significant influence or control
28 February 2017
Ceased Riccardo Cesarini — Has significant influence or control
30 September 2016
Ceased Charles Robert Bolton — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates8 July 20263
1 August 2025Full accounts31 December 202459
9 July 2025Confirmation statement with no updates8 July 20253
29 September 2024Full accounts31 December 202359
Show all recent filings

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