Menna Overview
Here’s a quick overview of APPH LIMITED 👀 — a Manor Park, Runcorn based business that started in 1985.
APPH LIMITED
- Company statusactive
- Company No01972451
- Age40 years 7 months Incorporated 18 December 1985
- Officers4
Address
8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
APPH LIMITED is an active company incorporated on 18 December 1985 and based in Manor Park, Runcorn. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28120 Manufacture of fluid power equipment, 30300 Manufacture of air and spacecraft and related machinery
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Mortgage Charge Part Both With Charge Number
5 Years Ago on 06 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SISEC LIMITED | corporate secretary | 03 Feb 2014 | |
| HORTAL, Mario Herrera | director | Jan 1984 | 18 Dec 2024 |
| LORRAIN, Hugo | director | May 1972 | 01 Feb 2022 |
| RICHES, Marcus Charles | director | Apr 1980 | 22 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hdi Holdings (Uk) Limited | 06 Apr 2016 |
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SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
HORTAL, Mario Herrera, LORRAIN, Hugo, RICHES, Marcus Charles, PEARSON, Keith Anthony, ANDREW, Julie Elizabeth, ASKEW, Michael John, BREWER, William, COLLETTE, Francois, GUSTAFSON, Robert Allan, HASLAM, David John, JOHNSTONE, Mark Robin, NAGI, Sunil, SHARROCK, Jon Stewart are mutual persons.
HORTAL, Mario Herrera, LORRAIN, Hugo, RICHES, Marcus Charles, ANDREW, Julie Elizabeth, COLLETTE, Francois, LAND, George Arthur, NAGI, Sunil, SHARROCK, Jon Stewart, WHALLEY, Duncan are mutual persons.
HORTAL, Mario Herrera, LORRAIN, Hugo, RICHES, Marcus Charles, PEARSON, Keith Anthony, ANDREW, Julie Elizabeth, ASKEW, Michael John, BREWER, William, COLLETTE, Francois, HARRISON, Martin David, JOHNSTONE, Mark Robin, NAGI, Sunil, SHARROCK, Jon Stewart are mutual persons.
CUMMINGS, Michael Andrew, PEARSON, Keith Anthony, ANDREW, Julie Elizabeth, ASKEW, Michael John, BREWER, William, HARRISON, Martin David, HASLAM, David John, JOHNSTONE, Mark Robin, NAGI, Sunil, SHARROCK, Jon Stewart are mutual persons.
PEARSON, Keith Anthony, JOHNSTONE, Mark Robin are mutual persons.
PEARSON, Keith Anthony are mutual persons.
PEARSON, Keith Anthony are mutual persons.
PEARSON, Keith Anthony, JOHNSTONE, Mark Robin are mutual persons.
ASKEW, Michael John are mutual persons.
ASKEW, Michael John are mutual persons.
CARTWRIGHT, George, HILL, Brian George are mutual persons.
CARTWRIGHT, George, JOHNSTONE, Mark Robin are mutual persons.
HARRISON, Martin David are mutual persons.
HARRISON, Martin David are mutual persons.
HARRISON, Martin David are mutual persons.
HILL, Brian George are mutual persons.
HILL, Brian George are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
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WARDLEWORTH, Paul David are mutual persons.
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Here’s a quick overview of APPH LIMITED 👀 — a Manor Park, Runcorn based business that started in 1985.