Website & contact details
- Website
Apem Group Limited
- Incorporated
- 15 January 2019 (7 years)
- Previously known as
- Bollin 123 Limited (until 21 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Riverview A17 Embankment Business ParkVale Road Heaton MerseyStockportSK4 3GN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
Australian
Born May 1977 (49)
Director · Appointed 30 April 2024
British
Born April 1967 (59)
Director · Appointed 6 April 2023
British
Born November 1985
Seward, Meriel Jennifer Mary
Director · Appointed 6 April 2023
British
Born May 1981 (45)
Officer history (8 former)
16 October 2026
Resigned Hunter, Nicola as Secretary
16 October 2026
4 February 2026
4 February 2026
4 February 2026
4 February 2026
4 February 2026
Resigned Clough, Stuart Christopher, Dr as Director
30 April 2024
30 April 2024
6 April 2023
6 April 2023
Appointed Seward, Meriel Jennifer Mary as Director
1 February 2021
1 February 2021
2 July 2019
2 July 2019
Appointed Hunter, Nicola as Secretary
1 May 2019
5 March 2019
Appointed Clough, Stuart Christopher, Dr as Director
5 March 2019
18 January 2019
15 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16705823
Holdings 1
Companies where Apem Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 February 2026
Ceased Westbridge II GP LLP — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Termination of appointment of a secretary | |||
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 July 2026 | Director's details changed | |||
| 22 May 2026 | Resolutions |
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