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Companies/02530851

Apem Limited

Environmental consulting activities · Vale Road Heaton Mersey

ActiveUnited KingdomIncorporated 1990Private 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 · 2 ceased
Apem Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-11 · No cessation recorded

Source record 108835841
Show 2 ceased records
Apem Group Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-05 · Ceased 2025-03-11

Source record 114669752
KH
Mr Keith HendryIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-05

Source record 107589694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
LM
Leah McgimpseyCurrent director
Appointed 2024-04-30 · 2 yrs · Ceo
+10 others
DB
Darroch BakerCurrent director
Appointed 2024-04-30 · 2 yrs · Managing Director
+5 others
NH
Nicola HunterCurrent directorCurrent secretary
Appointed 2022-04-29 · 4 yrs · Finance Director
+7 others
Show 17 historical appointments
AD
Alistair DavisonResigned director
Resigned 2024-04-30 · 2 yrs · Managing Director
NT
Nicola TeagueResigned director
Resigned 2018-09-01 · Scientist
DH
David HallResigned director
Resigned 2018-09-01 · Scientist
PD
Peter DennisResigned director
Resigned 2018-09-01 · Scientist
MD
Michael DobsonResigned director
Resigned 2018-09-01 · Scientist
DB
David Charles BradleyResigned director
Resigned 2018-09-01 · Scientist
RF
Robert FairbanksResigned secretary
Resigned 2015-03-03 · 4 yrs
KH
Keith HendryResigned secretary
Resigned 2008-04-28 · 6 yrs
SC
Stuart CloughResigned director
Resigned 2006-02-01 · 20 yrs · Ecologist
AW
Adrian WilliamsResigned director
Resigned 2005-01-01 · 21 yrs · Aquatic Consultancy
AT
Andrew TaylorResigned secretary
Resigned 1998-01-10 · 10 yrs
PS
Peter SchaeferResigned director
Resigned 1991-09-09 · 6 yrs · Company Director
EB
Edward BellingerResigned director
Resigned 1991-08-14 · 5 yrs · University Lecturer
JL
John LeeResigned director
Resigned 1991-08-14 · 1 yr · University Professor
KH
Keith HendryResigned director
Resigned 1991-08-14 · 27 yrs · Environment Consultant
MG
Martin GrayResigned secretary
Resigned 1991-08-14 · 6 yrs
KW
Keith WhiteResigned director
Resigned 1991-08-14 · 27 yrs · University Lecturer

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active