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Apollo Group Limited

02023463

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 12b Two Locks, Brierley Hill, DY5 1UU
Incorporated 28/05/1986

Previously known as

Mortchoice Limited · until 30/09/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Patrick William Fogarty

director · Since 10/06/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 10 other boards

Vistra Company Secretaries Limited

secretary · Since 26/09/2014

BRITISH

Also on 530 other boards

Mr Robert David Vilsack

secretary · Since 26/09/2014

Mr Brian Walker Norris

director · Since 01/11/2021

EXECUTIVE

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Chiara Laiena

director · Since 01/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Patrick William Fogarty

director · Since 10/06/2014

American · United States · Age 65

Robert David Vilsack

secretary · Since 26/09/2014

Vistra Company Secretaries Limited

corporate secretary · Since 26/09/2014

Reg: 00555893

Also on 530 other boards

Brian Walker Norris

director · Since 01/11/2021

American · United States · Age 56

Chiara Laiena

director · Since 01/03/2025

British · United Kingdom · Age 36

Former

Alan Thomas Johnson

secretary · Resigned 31/08/1992

Alan Thomas Johnson

director · Resigned 31/08/1992

Frank Leonard Fish

director · Resigned 08/04/1999

Adrian Lionel Arscott

director · Resigned 10/06/2014

Frances Margaret Anne Arscott

secretary · Resigned 10/06/2014

Michael Lee Justice

director · Resigned 30/10/2015

John Anthony Chrzanowski

director · Resigned 31/10/2021

Jason Terence Crabtree

director · Resigned 02/08/2024

Persons with Significant Control

Ajax Tocco International Limited

75–100% shares
75–100% votes

Unit 2 Dorset Road, Saltley Business Park, Birmingham, B8 1BG

Reg: 02676033 · Uk · Uk

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

J.P. MORGAN EUROPE LIMITED

Created 10/03/2015Registered 11/03/2015

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Unit 12b Two Locks
2026-07-09

UNIT 12B TWO LOCKS

post townBrierley Hill
2026-07-09

BRIERLEY HILL