Applelec Group Limited
Company 05581079 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.
2 directors on the board
- Paul Jeremy Stothers Director · appointed 2005
- Carl Eastwood Director · appointed 2021
Directors past 6 years
- Paul Jeremy Stothers Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Paul Jeremy Stothers Director · appointed 2005
- Carl Eastwood Director · appointed 2021
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.
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 Sign Components (UK) LTD. 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 | 05581079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2005 |
| 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)
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 2021-08-11
25-50% shares · notified 2016-10-03 - Paul Jeremy Stothers ceased 2021-08-11
25-50% shares · notified 2016-10-03 - Applelec Trustees Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2021-08-11
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LED Light Sheet Limited
75-100% shares · notified 2016-09-27 - Applelec Sign Components (UK) LTD.
75-100% shares, 75-100% voting · notified 2016-11-12 - Parametric Walls Limited ceased 2021-09-30
75-100% shares · notified 2016-09-27
Officers (4)
- Carl Eastwood Director · appointed 2021
- Ian Mark Drinkwater Secretary · appointed 2005
- Paul Jeremy Stothers Director · appointed 2005
Show 1 former officer
- Jonathan Bradley Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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