Company · Telford
Apex Linvar Limited
Manufacture of metal structures and parts of structures
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Robert Keith Ellis 2017-2023 View profile
- Gerard Noel Small 2017-2020 View profile
- Jonathan Templeman 2017-2023 View profile
- Ian Stuart Smith 2016-2017 View profile
- Andrew Butler 2016-2016 View profile
- Tony Baxter 2016-2017 View profile
- Christopher Thomas Edge 2015-2016 View profile
- Jane Louise Douglas Crawford 2013-2016 View profile
- Stephen Turner Catling 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of metal structures and parts of structures
- Incorporated
- 12/10/2010
- Registered office
- Telford
- Previous names
- Apex Space Solutions Holdings Limited (until 11/03/2011)
Newincco 1048 Limited (until 01/11/2010)
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.
- Whittan Industrial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 - Whittan Intermediate Limited ceased 2019-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Apex Linvar Limited
is controlled by Whittan Industrial Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 · source: Companies House PSC register - Whittan Industrial Limited
is controlled by Whittan Intermediate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 · source: Companies House PSC register - Whittan Intermediate Limited
is controlled by Whittan Storage Systems Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Whittan Storage Systems Limited
is controlled by Whittan Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Whittan Midco Limited
is controlled by Whittan Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Whittan Group Limited.
16 other companies in this group
- Whittan Intermediate Limited
- 08504152
- N. C. Brown (Storage Equipment) Limited
- Whittan Industrial Limited
- Whittan Overseas Limited
- Whittan Storage Systems Limited
- Whittan Midco Limited
- Whittan Bidco Limited
- Lion Deva Limited
- 09171793
- Whittan DDB CO Limited
- Apex Space Solutions Limited
- Lion Steel Equipment Limited
- Link 51 Limited
- KHS Group Limited
- Whittan Group Limited
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.
2 directors on the board
- Richard Eric Moss Director · appointed 2023
- Oliver Vaughan Director · appointed 2020
Directors past 6 years
- Oliver Vaughan Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Richard Eric Moss Director · appointed 2023
- Oliver Vaughan Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07405229
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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