Apave UK LTD
Company 02703421 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Eric Robert Jean-Claude Simon Director · appointed 2024
- Lee Richardson Director · appointed 2011
- Paul Charles Chetham Bourdillon Director · appointed 2026
- Christiaan Weyers Director · appointed 2023
- Philippe Maillard Director · appointed 2024
Directors past 6 years
- Lee Richardson Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Lee Richardson Director · appointed 2011
- Christiaan Weyers Director · appointed 2023
Portfolio (3)
- Eric Robert Jean-Claude Simon Director · appointed 2024
- Paul Charles Chetham Bourdillon Director · appointed 2026
- Philippe Maillard Director · appointed 2024
Left in the last 12 months
- Paul Neel Director · appointed 2024 · resigned 2025
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
- THV Assets UK Limited 2 shared directors
- Irisndt UK Holdings Limited 2 shared directors
- Apave Aerospace & Defence UK LTD 2 shared directors
- Altura Renewables and Marine Limited 2 shared directors
Connected through a shared director
- Baltic Control International Limited 1 shared director
- Apave TIV UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02703421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1992 |
| Address | MIDDLEPLATT ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AH |
| 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.
- Lee Richardson
significant influence · notified 2025-07-17 - confirmed: also a director of this company - Roman Michael Kyrnyckyj ceased 2025-07-17
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apave Aerospace & Defence UK LTD
75-100% shares, 75-100% voting · notified 2022-01-01
Officers (18)
- Paul Charles Chetham Bourdillon Director · appointed 2026
- Lee Richardson Secretary · appointed 2025
- Eric Robert Jean-Claude Simon Director · appointed 2024
- Philippe Maillard Director · appointed 2024
- Christiaan Weyers Director · appointed 2023
- Lee Richardson Director · appointed 2011
Show 12 former officers
- Paul Neel Director · appointed 2024 · resigned 2025
- Kathleen Gayle Gallagher Director · appointed 2024 · resigned 2024
- Marcel Blinde Director · appointed 2020 · resigned 2023
- James Richard Sheard Director · appointed 2016 · resigned 2023
- Janice May Barbour Director · appointed 2016 · resigned 2022
- John Dawson Director · appointed 2011 · resigned 2024
- Martin Peacock Director · appointed 2011 · resigned 2016
- Simon Butler Director · appointed 2011 · resigned 2024
- Keith Grimbleby Director · appointed 2011 · resigned 2020
- Roman Michael Kyrnyckyj Secretary · appointed 1993 · resigned 2025
- Jacqueline Erica Port Secretary · appointed 1992 · resigned 1993
- Bohdan Kyrnyckyj Director · appointed 1992 · resigned 2010
Directors and officers on the Companies House record, current and former.
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