Applelec Sign Components (UK) LTD.
Company 03666296 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.
5 directors on the board
- Paul Jeremy Stothers Director · appointed 1998
- Carl Eastwood Director · appointed 2019
- Kelvin James Ellison Director · appointed 2026
- Gary Peter Middlemiss Director · appointed 2026
- Nicola Jayne Hargreaves Director · appointed 2026
7.2y median 0.5y
average tenure
27.7y
longest tenure
Directors past 6 years
- Paul Jeremy Stothers Director · appointed 1998
- Carl Eastwood Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Kelvin James Ellison Director · appointed 2026
- Gary Peter Middlemiss Director · appointed 2026
Portfolio (3)
- Paul Jeremy Stothers Director · appointed 1998
- Carl Eastwood Director · appointed 2019
- Nicola Jayne Hargreaves Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 5Property 4Professional services 2Business services 1Dormant 1Finance 1
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.
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
- Applelec Group Limited 2 shared directors
- BWC Properties Limited 2 shared directors
- Parametric Walls Limited 2 shared directors
- Applelec Intl Limited 2 shared directors
Connected through a shared director
- Applemet Limited 1 shared director
- Milano Promotions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03666296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1998 |
| Address | UNIT 1 WHARFEDALE BUSINESS PARK, SHETCLIFFE LANE, BRADFORD, BD4 9RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (3) 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.
- Ian Mark Drinkwater ceased 2021-01-26
25-50% shares · notified 2016-11-12 - Paul Jeremy Stothers ceased 2021-01-26
25-50% shares · notified 2016-11-12 - Applelec Group Limited
75-100% shares, 75-100% voting · notified 2016-11-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Applelec Intl Limited ceased 2020-11-11
25-50% shares · notified 2016-04-06 - Milano Promotions Limited ceased 2020-12-25
75-100% shares · notified 2016-04-06
Officers (9)
- Kelvin James Ellison Director · appointed 2026
- Gary Peter Middlemiss Director · appointed 2026
- Nicola Jayne Hargreaves Director · appointed 2026
- Carl Eastwood Director · appointed 2019
- Ian Mark Drinkwater Secretary · appointed 1998
- Paul Jeremy Stothers Director · appointed 1998
Show 3 former officers
- Jonathan Bradley Director · appointed 2019 · resigned 2022
- Samantha Geraldine Armstrong Director · appointed 2013 · resigned 2016
- Guy Martin West Secretary · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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