Skip to contentClarengateINTELLIGENCE
Companies/00237510

Apv Overseas Holdings Limited

Activities of head offices · Manchester

ActiveUnited KingdomIncorporated 1929Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107660498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
RP
Ravi PatelCurrent director
Appointed 2026-03-02
+7 others
MS
Michael John SavinelliCurrent director
Appointed 2026-03-02
IT
Ioannis TsakalosCurrent director
Appointed 2026-03-02
CS
Christopher SumnerCurrent director
Appointed 2026-03-02
+8 others
MS
Mark ShanahanCurrent director
Appointed 2011-06-25 · 15 yrs · Director
+24 others
Show 29 historical appointments
Resigned 2021-02-01 · 2 yrs
PR
Peter RyanResigned director
Resigned 2019-07-31 · 6 yrs · Lawyer
JE
Jaime EasleyResigned director
Resigned 2018-12-17 · 7 yrs · Corporate Controller
PC
Paul CahillResigned director
Resigned 2015-09-26 · 4 yrs · Accountant
ST
Stephen TsorisResigned director
Resigned 2015-04-03 · 4 yrs · Director
JS
Jeremy SmeltserResigned director
Resigned 2012-05-31 · 6 yrs · Cfo, Spx Flow, Inc.
BS
Balkar SohalResigned director
Resigned 2011-06-25 · 4 yrs · Chartered Accountant
MR
Michael ReillyResigned director
Resigned 2008-12-12 · 2 yrs · Corporate Controller Chief Accounting Of
KL
Kevin LillyResigned director
Resigned 2007-12-31 · 7 yrs · Director
PO
Patrick O LearyResigned director
Resigned 2007-12-31 · 4 yrs · Business Director
VH
Victoria Mary HullResigned director
Resigned 2006-01-01 · 1 yr · Solicitor
DT
David ThomasResigned director
Resigned 2003-04-01 · 4 yrs · Accountant
AC
Adam CochraneResigned director
Resigned 2001-05-01 · 1 yr · Accountant
AG
Ann GohResigned director
Resigned 2001-02-28 · 1 yr · Vp & Chief Financial Officer
JC
John ClaytonResigned director
Resigned 2001-02-09 · 4 yrs · Solicitor Company Secretary
JT
James ThomResigned director
Resigned 2000-02-23 · Treasurer
JF
James FoxResigned director
Resigned 1999-10-18 · 1 yr · Financial Director
CB
Craig BergstromResigned director
Resigned 1999-01-07 · Executive Manager
RM
Roger MannResigned director
Resigned 1997-10-24 · 1 yr · Chartered Accountant
GS
George SarneyResigned director
Resigned 1997-07-02 · 2 yrs · Company Executive
JB
James BaysResigned director
Resigned 1997-07-02 · 3 yrs · Attorney
JK
John KennerleyResigned director
Resigned 1995-09-27 · 1 yr · Company Director
CorpApv Nominees LimitedResigned secretary
Resigned 1993-08-01 · 5 yrs
NB
Nigel BriggsResigned director
Resigned 1993-08-01 · 4 yrs · Group Financial Controller
MS
Michael SmithResigned director
Resigned 1993-04-06 · Executive Director
RM
Robert MacdonaldResigned director
Resigned 1992-10-04 · 4 yrs · Chartered Secretary
NF
Neil FrenchResigned director
Resigned 1992-10-04 · 4 yrs · Finance Director
ND
Nigel DaviesResigned directorResigned secretary
Resigned 1992-10-04 · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active