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APG SOLUTIONS EMEA LIMITED

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Company·GB·oo:GB-COH-05141575
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Apg International, Llcbeneficial owner 100%→APG SOLUTIONS EMEA LIMITED
  2. 1Apg International, Llcbeneficial owner 87.5%→APG SOLUTIONS EMEA LIMITED
  3. 2Apg International, Llcbeneficial owner 100%→Apg International, Llc
  4. 2Brian Smithbeneficial owner→Apg International, Llc
  5. 2Brian Smithbeneficial owner→Apg International, Llc

Company profile· live · Companies House

Company no.
05141575
Status
active
Type
ltd
Incorporated
2004-06-01
Registered office
4 The Drove, Newhaven, East Sussex, BN9 0LA
SIC
25990
Officers · 4 active
  • GRAY, Geoffrey Ian
    secretary · appt 2016-09-27
  • BURKAUSKAS, Jeremy Allan
    director · American · appt 2025-10-20
  • HALVERSON, Steven
    director · American · appt 2020-08-20
  • STEWART, Heather
    director · American · appt 2025-09-16
  • HOBDAY, Peter Stanley(resigned)
    secretary · British · appt 2004-07-12
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2004-06-01
  • BAKER, Alex(resigned)
    director · British · appt 2024-05-07
  • DAVIES, Michael Timothy(resigned)
    director · American · appt 2016-11-01
  • ELLIFF, Peter John(resigned)
    director · British · appt 2004-09-02
  • GRIFFITHS, Paul(resigned)
    director · American · appt 2024-05-07
  • HOBDAY, Peter Stanley(resigned)
    director · British · appt 2004-07-12
  • OLSON, Mark(resigned)
    director · American · appt 2015-08-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.