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Company

A P P Wholesale Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is A P P Wholesale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Shane Knight 2023-2025 Director View profile
  2. Timothy David Holton 2019-2021 Director View profile
  3. Christopher Michael Day 2019-2024 Director View profile
  4. Stuart Brian Snell 2011-2023 Director View profile
  5. David Fulton 2008-2021 Director View profile
  6. Waterlow Nominees Limited 2008-2008 Corporate-director View profile
  7. Allan Paul Pierce 2008-2021 Director View profile
  8. Waterlow Secretaries Limited 2008-2008 Corporate-director View profile
  9. Matthew David Pierce 2008-2022 Director View profile
  10. Rajen Bhupendrabhai Patel 2019-2021 Secretary View profile
  11. Michael John Brockman 2008-2024 Secretary View profile
  12. Waterlow Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/04/2008

Ownership

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.

Group

  1. A P P Wholesale Limited is controlled by Allan Paul Pierce
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2019-12-06 · source: Companies House PSC register

Ultimately controlled by Allan Paul Pierce.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

7 directors on the board

2.7y median 2.1y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity

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.

Dormant 26Retail and trade 26Professional services 20Property 3Finance 2Business services 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06552800
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data