Apted Holdings Limited

Activities of other holding companies n.e.c. · Pershore

ActiveUnited KingdomIncorporated 2012Private Limited Company

Ownership evidence

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

1 without an end date · 4 ceased

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-12-15 · No cessation recorded

Source record 119894947

Show 4 ceased records

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

Notified 2020-12-15 · Ceased 2020-12-15

Source record 107071590

Mr Ian Ross WorthingtonIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-12-15 · Ceased 2026-04-24

Source record 119895158

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-12-15 · Ceased 2026-04-24

Source record 119895159

Mr Ian WorthingtonIndividual

Shares: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2020-12-15

Source record 106115139

Current appointments and the wider business interests of each person.

2 current · 3 historical

Heather WatersonCurrent secretary

Appointed 2020-10-01 · 6 yrs

Raymond AptedCurrent director

Appointed 2012-10-26 · 13 yrs · Director

Show 3 historical appointments

Jane AptedResigned director

Resigned 2017-10-01 · 8 yrs · Director

Stephen JacksonResigned secretary

Resigned 2013-11-28 · 6 yrs

Christopher JonesResigned secretary

Resigned 2012-11-16 · 1 yr