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API GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Api Group Limited. The company was founded 104 years ago and was given the registration number 00169249. The firm's registered office is in MANCHESTER. You can find them at C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:API GROUP LIMITED
Company Number:00169249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:24 July 1920
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY

Director26 April 2019Active
C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY

Director26 April 2019Active
Second Avenue, Poynton Industrial Estate, Stockport, United Kingdom, SK12 1ND

Secretary10 August 2011Active
Second Avenue, Poynton Industrial Est Poynton, Stockport, United Kingdom, SK12 1ND

Secretary15 July 2014Active
100 Barbirolli Square, Manchester, M2 3AB

Secretary01 May 2008Active
Second Avenue, Poynton Industrial Est Poynton, Stockport, SK12 1ND

Secretary23 September 2008Active
100 Barbirolli Square, Manchester, M2 3AB

Secretary31 March 1996Active
45 The Circuit, Wilmslow, SK9 6DA

Secretary08 September 2004Active
16 Fitzwilliam Avenue, Sutton, Macclesfield, SK11 0EJ

Secretary-Active
Second Avenue, Poynton Industrial Estate, Stockport, United Kingdom, SK12 1ND

Secretary31 July 2011Active
The Old Malt House, Aldbourne, Marlborough, SN8 2DW

Director-Active
Brook Farm, Cottage, The Fold Dorrington, Shrewsbury, SY5 7JD

Director27 May 2004Active
37 Meadow Hill Road, Kings Norton, Birmingham, B38 8DF

Director-Active
41 Parkgate Crescent, Hadley Wood, Barnet, EN4 0NW

Director08 February 2001Active
Second Avenue, Poynton Industrial Estate, Stockport, United Kingdom, SK12 1ND

Director10 October 2007Active
14 Presidents Quay, St Katharines Way, London, E1W 1UF

Director01 February 2006Active
75 Wylde Green Road, Sutton Coldfield, B72 1HH

Director11 June 1991Active
Thornham 177 Moss Lane, Pinner, HA5 3AL

Director-Active
88 Old Road East, Gravesend, DA12 1PE

Director15 July 1991Active
Delph Farm Edge Lane, Entwistle, Bolton, BL7 0NQ

Director-Active
Steel Partners, 590 Madison Avenue, Floor 32, New York, United States,

Director11 May 2015Active
97 Gunterstone Road, London, W14 9BT

Director02 July 1998Active
Second Avenue, Poynton Industrial Est Poynton, Stockport, SK12 1ND

Director26 April 2019Active
The Dial House 67 Ivy Road, Macclesfield, SK11 8QN

Director-Active
Abbeylands, Stackhouse, Settle, BD24 0DN

Director01 May 2006Active
The Old Forge, Arkesden, Saffron Walden, CB11 4EX

Director-Active
Rumbolds Farm, Plaistow, RH14 0PZ

Director01 April 2007Active
13 Castle Hill Avenue, Berkhamsted, HP4 1HJ

Director10 February 1995Active
Second Avenue, Poynton Industrial Estate, Stockport, United Kingdom, SK12 1ND

Director23 September 2008Active
Haddenham Hall, Haddenham, Aylesbury, HP17 8AB

Director01 June 1992Active
Steel Partners, 590 Madison Avenue, Floor 32, New York, Usa,

Director11 May 2015Active
Second Avenue, Poynton Industrial Estate, Stockport, United Kingdom, SK12 1ND

Director15 October 2007Active
Steel Partners, 590 Madison Avenue, Floor 32, New York, Usa,

Director11 May 2015Active
Second Avenue, Poynton Industrial Estate, Stockport, United Kingdom, SK12 1ND

Director25 July 2003Active
Sand Hills, London Road, Hartley Wintney, Hook, RG27 8HY

Director03 December 2001Active

People with Significant Control

Cedar 2015 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Second Avenue, Poynton Industrial Estate, Poynton, United Kingdom, SK12 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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