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Coverage — measured
Sources fused
2
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

APAVE UK LTD

APAVE UK LTD — active UK company, incorporated 1992 (oo:GB-COH-02703421). UBO chain traced 3 hops, 3 owners, 2 holdings, 20 officers. Cited to 2 registries.

OO GB-COH-02703421Inc. 03 Apr 1992ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-04-03
Legal form
ltd
Activity
71200
Registered office
Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on APAVE UK LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
02703421
Status
active
Type
ltd
Incorporated
1992-04-03
Registered office
Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH
SIC
71200
/04

People & control

18 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BOURDILLON, Paul Charles Chetham
    • director · British · appointed 2026-01-01 · Companies House
  • MAILLARD, Philippe
    • director · French · appointed 2024-12-09 · Companies House
  • RICHARDSON, Lee
    • secretary · appointed 2025-07-17 · Companies House
    • director · British · appointed 2011-04-04 · Companies House
    • individual PSC · significant influence or control · since 2025-07-17 · CH · PSC register
  • SIMON, Eric Robert Jean-Claude
    • director · French · appointed 2024-12-09 · Companies House
  • WEYERS, Christiaan
    • director · American · appointed 2023-04-15 · Companies House
  • APAVE AEROSPACE & DEFENCE UK LTD
      Also holds roles at 2 other companies
    • BARBOUR, Janice May
      • director · Canadian · appointed 2016-03-09 · resigned · Companies House
    • BLINDE, Marcel
      • director · Dutch · appointed 2020-04-03 · resigned · Companies House
    • BUTLER, Simon
      • director · British · appointed 2011-08-05 · resigned · Companies House
    • DAWSON, John
      • director · British · appointed 2011-10-02 · resigned · Companies House
    • GALLAGHER, Kathleen Gayle
      • director · Canadian · appointed 2024-08-21 · resigned · Companies House
    • GRIMBLEBY, Keith
      • director · British · appointed 2011-04-04 · resigned · Companies House
    • KYRNYCKYJ, Bohdan
      • director · British · appointed 1992-04-13 · resigned · Companies House
    • KYRNYCKYJ, Roman Michael
      • secretary · British · appointed 1993-04-01 · resigned · Companies House
      • director · British · appointed 1993-04-01 · resigned · Companies House
      • individual PSC · significant influence or control · ceased 2025-07-17 · CH · PSC register
    • MBC SECRETARIES LIMITED
      • corporate nominee secretary · appointed 1992-04-03 · resigned · Companies House
    • NEEL, Paul
      • director · French · appointed 2024-12-09 · resigned · Companies House
    • PEACOCK, Martin
      • director · British · appointed 2011-08-05 · resigned · Companies House
    • PORT, Jacqueline Erica
      • secretary · British · appointed 1992-04-13 · resigned · Companies House
      • director · British · appointed 1992-04-13 · resigned · Companies House

    18 parties · 5 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns APAVE UK LTD?
    In the current sources, APAVE UK LTD is connected to Mr Roman Michael Kyrnyckyj, Mr Roman Michael Kyrnyckyj, Mr Lee Richardson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is APAVE UK LTD's risk level?
    WhiteIntel flags APAVE UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does APAVE UK LTD appear across sources?
    APAVE UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on APAVE UK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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