Apex Fluid Engineering Limited
Company 02189688 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Apex Fluid Holdings Limited 2 shared directors
- The British Engineering Manufacturers' Association Limited 1 shared director
- British Pump Manufacturers Association Limited 1 shared director
- Precision Alloys Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02189688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1987 |
| Address | UNIT 4 MORLEY ROAD, STAPLE HILL, BRISTOL, BS16 4QT |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Apex Fluid Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas Frank Sole ceased 2021 British
ownership of shares 75-100% - Mr Andrew James Simpson ceased 2021 British
significant influence or control significant influence or control as firm
Officers (7)
- Andrew James Simpson Director · appointed 2020
- Sam Graham Kemp Director · appointed 2020
Show 5 former officers
- Barbara Harris Secretary · appointed 2002 · resigned 2008
- Jacqueline Ann King Secretary · appointed 2000 · resigned 2002
- Anthony John Byron Forster Secretary · appointed 1997 · resigned 2000
- Nicholas Frank Sole Secretary · resigned 2021
- Ian Robert Lilburne Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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