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Apph Nottingham Limited

02125837

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

8 Pembroke Court, Manor Park, Runcorn, WA7 1TG
Incorporated 24/04/1987

Previously known as

Beaufort Engineering Limited · until 30/03/2007
Sprucebig Limited · until 14/08/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

30300
Manufacture of air and spacecraft and related machinery

Officers

Hugo Lorrain

director · Since 01/02/2022

MANAGING DIRECTOR

CANADIAN · UNITED KINGDOM · Age 54

Also on 3 other boards

Sisec Limited

secretary · Since 29/04/2022

BRITISH

Also on 278 other boards

Mario Herrera Hortal

director · Since 18/12/2024

COMPANY DIRECTOR

SPANISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Marcus Charles Riches

director · Since 22/01/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Hugo Lorrain

director · Since 01/02/2022

Canadian · United Kingdom · Age 54

Sisec Limited

corporate secretary · Since 29/04/2022

Reg: 00737958

Also on 278 other boards

Mario Herrera Hortal

director · Since 18/12/2024

Spanish · United Kingdom · Age 42

Marcus Charles Riches

director · Since 22/01/2025

British · United Kingdom · Age 46

Former

William Brewer

director · Resigned 16/07/1993

Arthur John Romer

director · Resigned 30/07/1993

Arthur John Romer

secretary · Resigned 30/07/1993

Robert Allan Gustafson

director · Resigned 25/04/1994

Michael Reginald Dickinson

director · Resigned 31/12/1994

Michael Reginald Dickinson

secretary · Resigned 31/12/1994

Keith Walter Parker

director · Resigned 25/04/1997

Donald Walker

director · Resigned 18/07/1997

Roy Oakden

director · Resigned 31/03/1998

Thomas Peter Whitehead

director · Resigned 19/07/2000

Keith Anthony Pearson

director · Resigned 19/07/2000

Robert Bertram Spencer

director · Resigned 31/05/2004

Helen Joy Marsh

secretary · Resigned 31/08/2007

David John Haslam

director · Resigned 14/04/2010

Dianne Audrey Martin

secretary · Resigned 06/06/2010

Michael John Askew

director · Resigned 24/09/2012

George Joseph Alex Clark

director · Resigned 03/02/2014

Paul Martin Jones

secretary · Resigned 03/02/2014

Mark Robin Johnstone

director · Resigned 03/02/2014

Jon Stewart Sharrock

director · Resigned 03/02/2014

Michael Meshay

director · Resigned 05/06/2017

StéPhane Arsenault

director · Resigned 15/09/2020

Gilles Labbé

director · Resigned 15/09/2020

GaéTan Roy

director · Resigned 31/01/2022

Sunil Nagi

director · Resigned 08/07/2022

Julie Elizabeth Andrew

director · Resigned 18/12/2024

Francois Collette

director · Resigned 22/01/2025

Persons with Significant Control

Apph Limited

75–100% shares

8, Pembroke Court, Runcorn, WA7 1TG

Reg: 01972451 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL BANK OF CANADA

Created 27/03/2014Registered 09/04/2014Satisfied 12/02/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line18 Pembroke Court
2026-07-29

8 PEMBROKE COURT

post townRuncorn
2026-07-29

RUNCORN

officer appointedSISEC LIMITED
2026-07-29
officer appointedHORTAL, Mario Herrera
2026-07-29
officer appointedLORRAIN, Hugo
2026-07-29
officer appointedRICHES, Marcus Charles
2026-07-29