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APELSON APPLIANCES UK LTD
Low ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Juan Jose Morales Del Pinobeneficial owner 100%→APELSON APPLIANCES UK LTD
- 1Mr Juan Miguel Parlade De Eliabeneficial owner 100%→APELSON APPLIANCES UK LTD
- 1Mr Juan Miguel Parlade De Eliabeneficial owner 87.5%→APELSON APPLIANCES UK LTD
Company profile· live · Companies House
- Company no.
- 08265471
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-23
- Registered office
- Apelson Appliances Uk Ltd Good Hope Close, Normanton Industrial Estate, Normanton, WF6 1TR, England
- SIC
- 46439, 47910
Officers · 2 active
- HUNTER-JONES, Julian Charlesdirector · British · appt 2024-09-12
- TORENT LOPEZ DE LAMADRID, Santiagodirector · Spanish · appt 2024-09-12
- REX, Anthony Peter(resigned)secretary · appt 2017-09-25
- JORDAN COSEC LIMITED(resigned)corporate secretary · appt 2012-10-23
- JOHNSON, Mark Edward(resigned)director · British · appt 2021-11-26
- MORALES DEL PINO, Juan Jose(resigned)director · Spanish · appt 2017-09-25
- RUTLAND, Alan Charles(resigned)director · British · appt 2012-10-23
- WAYGOOD, David William(resigned)director · British · appt 2012-10-23
Beneficial owners · PSC · 1 current
- ■Cna Group S.À R.L.75–100% sharescorporate PSC · Luxembourg · since 2023-12-29 · search →
- ●Mr Juan Miguel Parlade De Elia75–100% sharesindividual PSC · England · ceased 2023-12-29
- ●Mr Juan Jose Morales Del Pino75–100% sharesindividual PSC · Hong Kong · ceased 2023-12-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.