Appleby Group Limited
00499594
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 316 other boards
director · Since 15/10/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 280 other boards
director · Since 09/12/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 268 other boards
secretary · Since 10/03/2016
director · Since 28/01/2019
CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK
ENGLISH · ENGLAND · Age 60
Also on 15 other boards
director · Since 06/09/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 59
Also on 265 other boards
secretary · Since 10/03/2016
Former
director · Resigned 28/10/1993
director · Resigned 05/11/1993
director · Resigned 05/11/1993
director · Resigned 05/11/1993
director · Resigned 05/11/1993
director · Resigned 05/11/1993
director · Resigned 05/11/1993
secretary · Resigned 12/06/1995
director · Resigned 12/06/1995
director · Resigned 01/01/2001
director · Resigned 01/03/2006
director · Resigned 30/06/2006
secretary · Resigned 01/08/2006
director · Resigned 01/01/2007
director · Resigned 01/01/2007
director · Resigned 01/01/2007
secretary · Resigned 10/12/2007
director · Resigned 14/02/2008
director · Resigned 16/06/2008
director · Resigned 16/06/2008
director · Resigned 30/06/2008
secretary · Resigned 30/06/2008
director · Resigned 31/03/2010
director · Resigned 30/06/2010
director · Resigned 30/09/2010
director · Resigned 01/06/2011
director · Resigned 31/08/2013
secretary · Resigned 10/03/2016
director · Resigned 01/12/2016
director · Resigned 31/01/2019
director · Resigned 06/09/2021
Persons with Significant Control
Civil And Marine (Holdings) Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 02854405 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
EAST COAST SLAG PRODUCTS LIMITED
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD