Apex Transmissions LTD
Company 09330212 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- W M H Transmissions Limited 2 shared directors
- Drive Management Services Limited 2 shared directors
- Hayley 247 Engineering Services Limited 2 shared directors
- Lamond & Murray Limited 2 shared directors
- A.E.M.T.Limited 1 shared director
- Hayley Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09330212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2014 |
| Address | 2 CENTURION WAY, CENTURION PARK, WILNECOTE, TAMWORTH, B77 5PN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Andrew John Banting ceased 2020-02-14
25-50% shares, 25-50% voting · notified 2016-11-24 - Mandy Ann Marshall ceased 2020-02-14
25-50% shares · notified 2016-11-24 - Nova Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14
Officers (9)
- Vincent Arthur Ferdinand Dubois Director · appointed 2025
- Hamiltons Group Limited Corporate-secretary · appointed 2020
- Mark Raymond Brady Director · appointed 2020
Show 6 former officers
- Gary Stephen Price Director · appointed 2021 · resigned 2025
- Joel Robert Toremans Director · appointed 2020 · resigned 2024
- Mandy Ann Marshall Director · appointed 2014 · resigned 2020
- Brian Keith Dodd Director · appointed 2014 · resigned 2017
- Andrew John Banting Director · appointed 2014 · resigned 2020
- Louise Beaman Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record