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Companies/13774706

Apcl Group Limited

Private Limited Company · Birkenhead

ActiveUnited KingdomIncorporated 2021Private 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 · 5 ceased
SG
Mr Simon James GillettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-10 · No cessation recorded

Source record 94005738
Show 5 ceased records
Peel Ports Holdings (No.2) (Iom) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-02-06 · Ceased 2025-02-06

Source record 105108420
JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-02-06 · Ceased 2026-06-10

Source record 105183634
SG
Mrs Sheila GreenwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-06 · Ceased 2026-06-10

Source record 105184221
CE
Mr Christopher EvesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-06 · Ceased 2026-06-10

Source record 105185407
Brabners Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · Ceased 2025-02-06

Source record 91675454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SG
Simon James GillettCurrent director
Appointed 2026-06-10
+16 others
DM
David McginleyCurrent director
Appointed 2025-02-05 · 1 yr · Director
+16 others
GL
Graeme LittledykeCurrent director
Appointed 2025-02-05 · 1 yr · Director
+14 others
DM
David Thomas McginleyCurrent director
Appointed 2025-02-05 · 1 yr · Director
Show 6 historical appointments
DF
Darren Mark FisherResigned director
Resigned 2025-02-05 · 1 yr · Director
MW
Mark WhitworthResigned director
Resigned 2025-02-05 · 1 yr · Director
IC
Ian CharnockResigned director
Resigned 2025-02-05 · 1 yr · Director
SU
Steven UnderwoodResigned director
Resigned 2025-02-05 · 1 yr · Director
AO
Andrew O MahonyResigned director
Resigned 2021-11-30 · 3 yrs · Solicitor
RG
Rupert GillResigned director
Resigned 2021-11-30 · 3 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active