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Apec Limited

00851110

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, B3 2RT
Incorporated 08/06/1965

Previously known as

Automotive Power Equipment Co (Bristol) Limited · until 01/06/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Stephen William Richardson

director · Since 31/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Cade Ashby Galvin

director · Since 21/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 52 other boards

Stephen William Richardson

director · Since 31/12/2019

British · England · Age 57

Cade Ashby Galvin

director · Since 21/08/2025

British · England · Age 40

Former

Jose Manuel Oficial Degui Recarte

director · Resigned 04/05/1992

Jose Maria Leoz Sarasa

director · Resigned 04/05/1992

Julie Patricia O Shea

director · Resigned 30/09/2004

Jenny Maggs

director · Resigned 11/10/2005

Roger Lewis Maggs

director · Resigned 11/10/2005

Jenny Maggs

secretary · Resigned 11/10/2005

David John Blakeman

secretary · Resigned 02/01/2007

David John Blakeman

director · Resigned 02/01/2007

Angela Mary Jones

director · Resigned 12/11/2007

David Victor Dyson

director · Resigned 19/05/2009

Henry Kenneth Surgenor

director · Resigned 30/09/2009

Stuart Randolph Macdonald

secretary · Resigned 31/12/2009

Robin Anthony Gregson

secretary · Resigned 01/10/2011

Peter Jones

director · Resigned 31/12/2013

Peter Edward Blackburn

director · Resigned 29/02/2016

Terence Michael Wainwright

director · Resigned 04/11/2016

Andrew Campbell Bruce

director · Resigned 04/11/2016

Robin Anthony Gregson

director · Resigned 04/11/2016

Glenda Macgeekie

secretary · Resigned 04/11/2016

Jonathan Clive Eden

director · Resigned 04/11/2016

Neil Anthony Davis

director · Resigned 30/11/2017

Jonathan Clive Eden

secretary · Resigned 31/12/2017

Denis Andre

director · Resigned 31/10/2018

Alistair Stuart Brown

director · Resigned 31/12/2019

Jean-Jacques Mathieu Lafont

director · Resigned 31/12/2019

Terence Michael Wainwright

director · Resigned 31/12/2020

Steven Charles Fisher

director · Resigned 17/03/2021

John Frederick Coombes

secretary · Resigned 21/08/2025

John Frederick Coombes

director · Resigned 31/12/2025

Persons with Significant Control

Fps Distribution Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT

Reg: 04169831 · Companies House · Limited Company

Notified 30/06/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 04/05/1983Registered 11/05/1983

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1C/O Penningtons Manches Cooper Llp 11th Floor
2026-08-13

C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR

post townBirmingham
2026-08-13

BIRMINGHAM

officer appointedGALVIN, Cade Ashby
2026-08-13
officer appointedRICHARDSON, Stephen William
2026-08-13