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Apem Group Limited

11768489

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

RIVERVIEW A17 EMBANKMENT BUSINESS PARK, STOCKPORT, SK4 3GN
Incorporated 15/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Nicola Hunter

secretary · Since 02/07/2019

Also on 8 other boards

Mrs Nicola Hunter

director · Since 02/07/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Ms Leah Joan Mcgimpsey

director · Since 06/04/2023

CHIEF STRATEGY OFFICER

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Ms Meriel Jennifer Mary Seward

director · Since 06/04/2023

HR DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Darroch Baker

director · Since 30/04/2024

MANAGING DIRECTOR

AUSTRALIAN · ENGLAND · Age 49

Also on 3 other boards

Mr Alistair John Davison

director · Since 30/04/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Salix Bidco Limited

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

5, Churchill Place, 10th Floor, London, E14 5HU

Reg: 16705823 · Companies House · Private Limited Company

Notified 04/02/2026

Former PSCs

Westbridge Ii Gp Llp

Ceased 04/02/2026

Charges0 outstanding

Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 13/09/2024Registered 30/09/2024Satisfied 24/04/2025
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 31/07/2023Registered 02/08/2023Satisfied 24/04/2025
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 01/06/2023Registered 01/06/2023Satisfied 24/04/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) AS SECURITY AGENT

Created 18/08/2022Registered 01/09/2022Satisfied 08/06/2023
Charge
satisfied

WESTBRIDGE II LP AS SECURITY TRUSTEE

Created 18/08/2022Registered 01/09/2022Satisfied 15/12/2025
Charge
satisfied

WESTBRIDGE II LP · WESTBRIDGE II GP LLP · WESTBRIDGE FUND MANAGERS LIMITED

Created 30/05/2022Registered 01/06/2022Satisfied 12/02/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/05/2022Registered 01/06/2022Satisfied 08/06/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 19/10/2020Registered 27/10/2020Satisfied 01/06/2022
Charge
satisfied

WESTBRIDGE II LP

Created 05/03/2019Registered 07/03/2019Satisfied 01/06/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 05/03/2019Registered 07/03/2019Satisfied 01/06/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 05/03/2019Registered 07/03/2019Satisfied 01/06/2022