Apex Modular Systems Limited
Company 08513057 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
- James Michael Lewis Director · appointed 2023
- James Connor Marshall Campbell Director · appointed 2023
- Darren Geoffrey Charlton Director · appointed 2020
- Scott Leigh Collins Director · appointed 2023
- David Francis Lewis Director · appointed 2023
Directors past 6 years
- Darren Geoffrey Charlton Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- James Michael Lewis Director · appointed 2023
- James Connor Marshall Campbell Director · appointed 2023
- Darren Geoffrey Charlton Director · appointed 2020
- Scott Leigh Collins Director · appointed 2023
- David Francis Lewis Director · appointed 2023
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
- CD Engineering Services Limited 3 shared directors
- CD Engineering Holdings Limited 3 shared directors
- CDE Fire Limited 3 shared directors
- CDE Renewables Limited 3 shared directors
- Artech Lighting Limited 2 shared directors
- ML & DL Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08513057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2013 |
| Address | PHOENIX HOUSE 2ND FLOOR, 3 SURTEES BUSINESS PARK, STOCKTON-ON-TEES, COUNTY DURHAM, TS18 3HR |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (5) 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.
- Julie Anne Cass ceased 2020-03-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Peter Michael Brian Cass ceased 2020-03-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Darren Geoffrey Charlton ceased 2020-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 - CD Engineering Holdings Limited
50-75% shares, 50-75% voting · notified 2020-03-06 - D&M Services (North East) LTD
25-50% shares, 25-50% voting · notified 2023-03-13
Officers (6)
- James Michael Lewis Director · appointed 2023
- James Connor Marshall Campbell Director · appointed 2023
- Scott Leigh Collins Director · appointed 2023
- David Francis Lewis Director · appointed 2023
- Darren Geoffrey Charlton Director · appointed 2020
Show 1 former officer
- Julie Anne Cass Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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