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Companies/04128356

The Advertising Products Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 140609412
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-01

Source record 138119535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
DW
Deborah WilkinsonCurrent director
Appointed 2020-04-09 · 6 yrs · Director
+6 others
Show 25 historical appointments
DW
Drew WhibleyResigned director
Resigned 2025-09-22 · Director
GF
Graham FelthamResigned secretary
Resigned 2021-10-01 · 3 yrs
GF
Graham FelthamResigned director
Resigned 2021-10-01 · 3 yrs · Chief Financial Officer
GC
Graeme CouturierResigned secretary
Resigned 2018-06-01 · 3 yrs
GC
Graeme CouturierResigned director
Resigned 2018-06-01 · 3 yrs · Director
NH
Neil HornbyResigned secretary
Resigned 2017-11-01
CorpCarr Hill LimitedResigned secretary
Resigned 2014-04-30 · 3 yrs
VR
Victoria RobinsonResigned secretary
Resigned 2011-11-01 · 2 yrs
VR
Victoria RobinsonResigned director
Resigned 2011-11-01 · 4 yrs · Director
DS
David SmithResigned secretaryResigned director
Resigned 2009-04-01 · 2 yrs
MV
Martin VarleyResigned director
Resigned 2009-04-01 · 11 yrs · Director
TS
Timothy SykesResigned secretaryResigned director
Resigned 2009-01-05 · Director
RS
Richard SlaterResigned director
Resigned 2009-01-02 · Director
MV
Martin VarleyResigned director
Resigned 2004-09-28 · 4 yrs · Director
BF
Barry FielderResigned secretaryResigned director
Resigned 2004-09-28 · 4 yrs
GC
Gary CableResigned director
Resigned 2004-07-01 · Director
JC
Jeanette Colton WillisResigned secretary
Resigned 2004-07-01 · Director
KW
Keith WillisResigned director
Resigned 2004-07-01 · 4 yrs · Director
IS
Ian ShipleyResigned director
Resigned 2001-01-10 · 3 yrs · Commercial Director
GB
Guy BarnardResigned director
Resigned 2001-01-10 · 3 yrs · Operations Director
JK
John KnightResigned directorResigned secretary
Resigned 2001-01-10 · 3 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active