Apave Uk Ltd

02703421

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MIDDLEPLATT ROAD, NORTH EAST LINCOLNSHIRE, DN40 1AH

Incorporated 03/04/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

71200

Technical testing and analysis

Officers

Mr Lee Richardson

director · Since 04/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Christiaan Weyers

director · Since 15/04/2023

CEO

AMERICAN · UNITED STATES · Age 59

Mr Philippe Maillard

director · Since 09/12/2024

DIRECTOR

FRENCH · FRANCE · Age 59

Also on 4 other boards

Mr Eric Robert Jean-Claude Simon

director · Since 09/12/2024

DIRECTOR

FRENCH · FRANCE · Age 60

Also on 3 other boards

Mr Lee Richardson

secretary · Since 17/07/2025

Also on 1 other board

Mr Paul Charles Chetham Bourdillon

director · Since 01/01/2026

BRITISH · FRANCE · Age 54

Also on 4 other boards

Persons with Significant Control

Mr Lee Richardson

Significant control

British · England · Age 50

Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH

Notified 17/07/2025

Former PSCs

Mr Roman Michael Kyrnyckyj

Ceased 17/07/2025

Charges1 outstanding

Charge

outstanding

ROYNAT INC. (AS SECURITY AGENT)

Created 05/10/2016Registered 07/10/2016