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Companies/01730676

Apem Components Limited

Manufacture of other electrical equipment · Aylesbury

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2025-07-25 · No cessation recorded

Source record 226099654
Show 1 ceased record
JC
Significant influence or control

Notified 2016-04-06 · Ceased 2025-07-25

Source record 222945733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
GU
Ghislaine UzarraldeCurrent director
Appointed 2020-10-01 · 6 yrs · Finance Director
+1 other
JC
James CooperCurrent director
Appointed 2015-02-01 · 11 yrs · Managing Director
+3 others
Show 14 historical appointments
ME
Marc EnjalbertResigned director
Resigned 2018-11-29 · 7 yrs · President
JB
Joel BecquetResigned director
Resigned 2012-11-19 · 7 yrs · Chief Financial Officer
GS
Gregory SachnineResigned director
Resigned 2011-04-13 · 7 yrs · Finance Director
AW
Anthony WestResigned director
Resigned 2005-06-03 · 9 yrs · Commercial Director
RP
Ringue PierreResigned director
Resigned 2003-08-12 · 9 yrs · Company Director
DD
Daniel DuchaletResigned director
Resigned 2000-07-11 · 11 yrs · Engineer
GR
Georges RansonResigned director
Resigned 2000-03-16 · 3 yrs · Chairman
NZ
Nicolas ZerbibResigned director
Resigned 1996-06-26 · 4 yrs · Director
CM
Claude ManceauResigned director
Resigned 1993-11-08 · 1 yr · President De Mors
BC
Brian ChipperfieldResigned director
Resigned 1991-08-03 · 18 yrs · Managing Director Of This Comp
EP
Eric PatryResigned director
Resigned 1991-08-03 · 2 yrs · Company Director
MR
Martine RogeroResigned directorResigned secretary
Resigned 1991-08-03 · 19 yrs · Company Director
PD
Pierre DebayleResigned director
Resigned 1991-08-03 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active