Apave TIV UK LTD
Company 13570232 Active
Connected board network
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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.
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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.
3 directors on the board
- Eric Robert Jean-Claude Simon Director · appointed 2025
- Thomas David Honeyman Director · appointed 2023
- Nikola Odin Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Thomas David Honeyman Director · appointed 2023
- Nikola Odin Director · appointed 2023
Portfolio (1)
- Eric Robert Jean-Claude Simon Director · appointed 2025
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.
Connected through a shared director
- Apave UK LTD 1 shared director
- Baltic Control International Limited 1 shared director
- Plant Integrity Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13570232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2021 |
| Address | CLAREMONT HOUSE 2 KELVIN CLOSE, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Eric Robert Jean-Claude Simon
significant influence · notified 2025-03-06
Officers (8)
- Eric Robert Jean-Claude Simon Director · appointed 2025
- Thomas David Honeyman Director · appointed 2023
- Nikola Odin Director · appointed 2023
Show 5 former officers
- Robert C. Jr Truhlar Director · appointed 2021 · resigned 2023
- Ryan Philip Moody Director · appointed 2021 · resigned 2023
- Erik David Garza Secretary · appointed 2021 · resigned 2023
- Gary Graham Director · appointed 2021 · resigned 2025
- Michael Mannix Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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