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Companies/06445564

Apogee Group Limited

Manufacture of flat glass · Maidstone

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Manzana Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-02 · No cessation recorded

Source record 114204379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MM
Michael Thomas MaierCurrent director
Appointed 2025-10-09 · 1 yr · Attorney
JC
James ClarkCurrent director
Appointed 2024-01-25 · 2 yrs · Chief Executive Officer
+29 others
Show 18 historical appointments
SJ
Samantha JacksonResigned director
Resigned 2022-05-20 · 4 yrs · Chief Finance Officer
AM
Aurelio MaruggiResigned director
Resigned 2020-06-18 · 3 yrs · General Manager
JC
James ClarkResigned secretary
Resigned 2019-05-29 · 2 yrs
JC
James ClarkResigned director
Resigned 2018-11-01 · 3 yrs · Finance Director
GD
Gary DowneyResigned director
Resigned 2015-08-19 · 5 yrs · Director
RS
Robin Stanton GleavesResigned director
Resigned 2015-08-19 · 4 yrs · Director
NW
Nigel WrayResigned director
Resigned 2013-03-11 · 5 yrs · Company Director
GT
Graham ThomasResigned director
Resigned 2013-01-06 · 6 yrs · Company Director
MR
Martin RandallResigned director
Resigned 2012-01-10 · 7 yrs · Chartered Accountant
NG
Neville GoodmanResigned director
Resigned 2010-11-01 · 4 yrs · Company Director
SK
Simon KeebleResigned director
Resigned 2010-04-09 · Company Director
JS
James SzpiroResigned director
Resigned 2010-03-26 · 2 yrs · Private Equitey Professional
PH
Pieter HooftResigned director
Resigned 2010-03-26 · 2 yrs · Company Director
BF
Barry FerdinandResigned director
Resigned 2008-03-28 · 8 yrs · Director
JC
Jason CollinsResigned director
Resigned 2008-03-28 · 11 yrs · Director
AP
Alan PierpointResigned secretary
Resigned 2008-03-28 · 11 yrs · Company Secretary
CorpVindex LimitedResigned director
Resigned 2007-12-05 · Corporate Body
CorpVindex Services LimitedResigned director
Resigned 2007-12-05 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active