AP Filtration Limited
Company 01969231 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Brian Earl Sartain Director · appointed 2024
- Gareth David Blackbird Director · appointed 2021
- Gareth Iain Hall Director · appointed 2021
- Gareth Steven Parkin Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Brian Earl Sartain Director · appointed 2024
- Gareth David Blackbird Director · appointed 2021
- Gareth Iain Hall Director · appointed 2021
- Gareth Steven Parkin Director · appointed 2025
Left in the last 12 months
- Matthew Lewis Pritchard Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ontic Engineering & Manufacturing UK Limited 4 shared directors
- Bleriot Finco Limited 4 shared directors
- Bleriot Midco Limited 4 shared directors
- Bleriot Bidco Limited 4 shared directors
- Bleriot Finco Holdings Limited 3 shared directors
- Typhoon Acquisition Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01969231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1985 |
| Address | CLEEVE BUSINESS PARK, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ontic Engineering & Manufacturing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-04 - Apph Limited ceased 2021-05-04
75-100% shares · notified 2016-04-06
Officers (24)
- Gareth Steven Parkin Director · appointed 2025
- Brian Earl Sartain Director · appointed 2024
- Gareth David Blackbird Director · appointed 2021
- Gareth Iain Hall Director · appointed 2021
Show 20 former officers
- Toby Richard Woolrych Director · appointed 2023 · resigned 2025
- Matthew Lewis Pritchard Director · appointed 2021 · resigned 2026
- Anoop Kang Director · appointed 2021 · resigned 2021
- Julie Elizabeth Andrew Director · appointed 2020 · resigned 2021
- Sunil Nagi Director · appointed 2020 · resigned 2021
- Michael Meshay Director · appointed 2014 · resigned 2017
- Gilles LabbÉ Director · appointed 2014 · resigned 2020
- GaéTan Roy Director · appointed 2014 · resigned 2021
- StéPhane Arsenault Director · appointed 2014 · resigned 2020
- Mark Robin Johnstone Director · appointed 2012 · resigned 2014
- Jon Stewart Sharrock Secretary · appointed 2012 · resigned 2014
- Michael John Askew Director · appointed 2010 · resigned 2012
- Michael Andrew Cummings Secretary · appointed 2003 · resigned 2012
- Tracy Louise Woods Secretary · appointed 2003 · resigned 2003
- William Samuel Wilson Secretary · appointed 1997 · resigned 2000
- Martin David Harrison Director · appointed 1995 · resigned 1995
- Whitehead, Thomas Peter, Mr. Director · appointed 1993 · resigned 2000
- Keith Anthony Pearson Director · resigned 1996
- William Brewer Director · resigned 1993
- David John Haslam Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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