Apw Holdings Limited

Active06789864 Private limited company
Incorporated
13 January 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Director · Appointed 30 June 2024
Also at Lambert Smith Hampton Limited, Lambert Smith Hampton Group Limited, New Homes Mortgage Solutions Limited · more companies
British
Born December 1962 (63)
Corporate Secretary · Appointed 7 April 2014
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (9 former)
30 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
30 June 2024
Appointed Scott, Adrian Paul as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
3 October 2022
Resigned Clarke, Adrienne Elizabeth Lea as Director
27 September 2022
Appointed Plumtree, David Kerry as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
31 March 2017
Resigned Hards, John Peter as Director
31 March 2017
Appointed Clarke, Adrienne Elizabeth Lea as Director
31 March 2017
Resigned Irby, Julian Matthew as Director
31 March 2017
Appointed Williams, Gareth Rhys as Director
7 April 2014
Appointed Irby, Julian Matthew as Director
7 April 2014
Appointed Hards, John Peter as Director
7 April 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 April 2014
Resigned Lipton, Valerie Alison Lesley as Secretary
7 April 2014
Resigned Annesley, Susan Jane as Director
7 April 2014
Resigned Lipton, Valerie Alison Lesley as Director
13 January 2009
Appointed Lipton, Valerie Alison Lesley as Secretary
13 January 2009
Appointed Annesley, Susan Jane as Director
13 January 2009
Appointed Lipton, Valerie Alison Lesley 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. 789476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
4 August 2026Appointment of a director
23 July 2026Termination of appointment of a director
18 April 2026Accounts for a dormant company31 December 2025
Show all recent filings

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