APPLEBY GROUP LIMITED

Overview

Company Name	APPLEBY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00499594
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APPLEBY GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is APPLEBY GROUP LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of APPLEBY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
APPLEBY SLAG COMPANY LIMITED	Sep 20, 1951	Sep 20, 1951

What are the latest accounts for APPLEBY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for APPLEBY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for APPLEBY GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with updates	5 pages	CS01

May 30, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with updates	5 pages	CS01

Jan 10, 2024	Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023	2 pages	CH01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Apr 04, 2023	Change of details for Civil and Marine (Holdings) Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with updates	5 pages	CS01

Jun 30, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jan 14, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021	2 pages	AP01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Jul 23, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jan 18, 2021	Confirmation statement made on Dec 31, 2020 with updates	5 pages	CS01

Jun 11, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with updates	5 pages	CS01

Jan 14, 2020	Director's details changed for Mr Simon Lloyd Willis on Jan 29, 2019	2 pages	CH01

Jun 11, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Apr 06, 2019	Director's details changed for Mr Simon Lloyd Willis on Jan 28, 2019	2 pages	CH01

Feb 07, 2019	Appointment of Mr Simon Lloyd Willis as a director on Jan 28, 2019	2 pages	AP01

Feb 07, 2019	Termination of appointment of Daniel John Cooper as a director on Jan 31, 2019	1 pages	TM01

Jan 10, 2019	Confirmation statement made on Dec 31, 2018 with updates	5 pages	CS01

Jan 10, 2019	Director's details changed for Mr Daniel John Cooper on Dec 31, 2018	2 pages	CH01

Sep 08, 2018	Appointment of Mr Daniel John Cooper as a director on Aug 30, 2018	2 pages	AP01

View All Filings

Who are the officers of APPLEBY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England					205992770001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
WILLIS, Simon Lloyd Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jan 28, 2019		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	United Kingdom	British	1965-10	Chief Executive, Heidelberg Materials Uk	117465520002
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
FARRINGTON, Richard John 44 Garth Drive Hambleton YO8 9QD Selby North Yorkshire		Jun 12, 1995	Secretary	44 Garth Drive Hambleton YO8 9QD Selby North Yorkshire		British			9336950001
MOORE, Alexander Eric Crismill Barn Crismill Lane Bearsted ME14 4NT Maidstone Kent	Jun 12, 1995	Aug 01, 2006	Secretary	Crismill Barn Crismill Lane Bearsted ME14 4NT Maidstone Kent		British			43848830001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Aug 01, 2006	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British			113777700001
BAYNE, Michael Douglas 14 Vogans Mill Wharf 17 Mill Street SE1 2BZ London	Oct 28, 1993	Nov 05, 1993	Director	14 Vogans Mill Wharf 17 Mill Street SE1 2BZ London		British	1938-11	Chartered Accountant	32496450002
BECK, John Edward Doves House Doves Lane Whiteparish SP5 2SJ Salisbury Wiltshire	Dec 06, 1993	Jun 30, 2006	Director	Doves House Doves Lane Whiteparish SP5 2SJ Salisbury Wiltshire	United Kingdom	British	1942-5	Managing Director	20989090004
BUTCHER, Roy 2 Breydon Court Burton Upon Stather DN15 9DU Scunthorpe North Lincolnshire		Nov 05, 1993	Director	2 Breydon Court Burton Upon Stather DN15 9DU Scunthorpe North Lincolnshire		British	1948-7	Company Director	364670002
CASSIDY, Carl Laughlin Birchwood House Caistor Road Osgodby LN8 3SY Market Rasen Lincolnshire		Nov 05, 1993	Director	Birchwood House Caistor Road Osgodby LN8 3SY Market Rasen Lincolnshire		British	1945-5	Company Director	40533530001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
CLUGSTON, John Westland Antony The Old Vicarage Scawby DN20 9LX Brigg North Lincolnshire		Nov 05, 1993	Director	The Old Vicarage Scawby DN20 9LX Brigg North Lincolnshire	England	British	1938-5	Company Director	2292210001
COOPER, Daniel John 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	Aug 30, 2018	Jan 31, 2019	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	United Kingdom	Australian	1970-4	Chief Executive, Hanson Uk	203902330001
DANIEL, Karl Tyrone 123 Mill Rise Skidby HU16 5UA Cottingham North Humberside	Jan 01, 2001	Jan 01, 2007	Director	123 Mill Rise Skidby HU16 5UA Cottingham North Humberside	England	British	1965-3	Director	126653570001
DEAN, Michael Cross Lane Alkborough DN15 9JL Scunthorpe Stonecroft North Lincolnshire	Jan 05, 1994	Jan 01, 2001	Director	Cross Lane Alkborough DN15 9JL Scunthorpe Stonecroft North Lincolnshire	United Kingdom	British	1949-9	Materials Engineer	129634020001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jan 01, 2007	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director Hanson Plc	4655640001
FARRINGTON, Richard John 44 Garth Drive Hambleton YO8 9QD Selby North Yorkshire	Jan 05, 1994	Jun 12, 1995	Director	44 Garth Drive Hambleton YO8 9QD Selby North Yorkshire		British	1958-6	Accountant	9336950001
FEAVIOUR, Roger St Denis Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire		Nov 05, 1993	Director	Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	England	British	1946-11	Chief Executive Faber Prest Plc	75855050001
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 30, 2010	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
LECLERCQ, Christian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008	Mar 31, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Belgian	1965-9	Company Director	130757120001
MARRISON, John Rose Cottage Belton Road Epworth DN9 1JL Doncaster South Yorkshire	Jun 22, 1995	Jan 01, 2007	Director	Rose Cottage Belton Road Epworth DN9 1JL Doncaster South Yorkshire		British	1948-11	Company Director	43867950001
MCARDLE, Gary Charles 11a Grasmere Avenue AL5 5PT Harpenden Hertfordshire	Mar 01, 2006	Jun 16, 2008	Director	11a Grasmere Avenue AL5 5PT Harpenden Hertfordshire		British	1960-10	Financial Director	99776540001
MOORE, Alexander Eric Crismill Barn Crismill Lane Bearsted ME14 4NT Maidstone Kent	Jun 21, 1994	Jan 01, 2007	Director	Crismill Barn Crismill Lane Bearsted ME14 4NT Maidstone Kent	England	British	1945-11	Director	43848830001
MORRISH, Jonathan Peter, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Sep 30, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1970-9	Director	122283480001
PATTISON, Graham Neil 40 Oakdene Road TN13 3HL Sevenoaks Kent	Jul 13, 2007	Jun 16, 2008	Director	40 Oakdene Road TN13 3HL Sevenoaks Kent		British	1975-6	Finance Director	121072670001
PETTIFOR, Stuart Ian Suite Levenclose 5a Levenside TS9 6NW Stokesley Cleveland		Oct 28, 1993	Director	Suite Levenclose 5a Levenside TS9 6NW Stokesley Cleveland		British	1945-5	Director British Steel Plc Scunthorpe Works	79332980001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
PREST, Richard Jullion Gardens House Thoresby Park NG22 9EH Newark Nottinghamshire		Nov 05, 1993	Director	Gardens House Thoresby Park NG22 9EH Newark Nottinghamshire		British	1946-5	Company Director	17809100001
SINDEL, Alan Robert Harold 1 Goldney Avenue Clifton BS8 4RA Bristol Avon	Jul 13, 2007	Feb 14, 2008	Director	1 Goldney Avenue Clifton BS8 4RA Bristol Avon		Australian	1965-2	Trading Director	91837490001
UREN, John Michael Leal Priory Farm Appledore Road TN30 7DD Tenterden Kent	Nov 05, 1993	Mar 01, 2006	Director	Priory Farm Appledore Road TN30 7DD Tenterden Kent	England	British	1923-9	Company Director	40881060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLEBY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Civil And Marine (Holdings) Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02854405

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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