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Apave Uk Ltd

02703421

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 58

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
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2012Registered 26/04/2012Satisfied 04/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 03/10/2007Registered 12/10/2007Satisfied 04/02/2017
charge
satisfied

DALE BROTHERS (BUILDERS) LIMITED

Created 15/07/2004Registered 20/07/2004Satisfied 16/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 23/06/2004Registered 08/07/2004Satisfied 07/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 26/05/2004Registered 05/06/2004Satisfied 07/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/2001Registered 01/05/2001Satisfied 07/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/2000Registered 16/08/2000Satisfied 07/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/1992Registered 15/07/1992Satisfied 07/10/2010