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APTIV SOLUTIONS (UK) LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1999-03-18
Legal form
ltd
Activity
74909
Registered office
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom

APTIV SOLUTIONS (UK) LTD is a ltd registered in GB, incorporated 1999-03-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ICON CLINICAL RESEARCH (U.K.) LIMITEDbeneficial owner 100%→APTIV SOLUTIONS (UK) LTD
  2. 1Icon Clinical Research (U.K.) Limitedbeneficial owner 87.5%→APTIV SOLUTIONS (UK) LTD
  3. 2ICON CLINICAL RESEARCH HOLDINGS (U.K.) LIMITEDbeneficial owner 62.5%→ICON CLINICAL RESEARCH (U.K.) LIMITED
  4. 2Icon Plcbeneficial owner 87.5%→ICON CLINICAL RESEARCH (U.K.) LIMITED
  5. 3Icon Plcbeneficial owner 87.5%→ICON CLINICAL RESEARCH HOLDINGS (U.K.) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
03735819
Status
active
Type
ltd
Incorporated
1999-03-18
Registered office
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom
SIC
74909
Officers · 3 active
  • FOX, Erina
    secretary · appt 2014-05-07
  • CUNNINGHAM, Diarmaid
    director · Irish · appt 2014-05-07
  • HOLMES, Simon
    director · British · appt 2014-05-07
  • CATLIN-HALLETT, William Andrew(resigned)
    secretary · British · appt 2008-12-22
  • GALPERT, Linda(resigned)
    secretary · British · appt 1999-04-07
  • OUGHTON, Neil Graham(resigned)
    secretary · British · appt 2000-03-01
  • WALTERS, Gareth Elphinstone, Dr(resigned)
    secretary · British · appt 1999-11-25
  • WOTHERSPOON, Lesley(resigned)
    secretary · British · appt 2004-09-27
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1999-03-18
  • ARMSTRONG, Frank Murdoch, Dr(resigned)
    director · British · appt 2008-04-01
  • BELCHER, Carolyn(resigned)
    director · Uk · appt 2012-01-26
  • BIRCH, Phillip John(resigned)
    director · British · appt 2011-03-17
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on APTIV SOLUTIONS (UK) LTD. Notes are community-contributed leads, not verified facts.

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