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API Foils Holdings Limited

Adresa
Cc/O Ernst & Young Llp
2 St Peter's Square
Manchester
M2 3EY
VAT ID (DIČ) no VAT ID available
Company No. 02488951 Show on Companies House
Company Register StatusDissolved
Incorporation Date4. duben 1990
AccountsFULL
last accounts made up to 31. prosinec 2017
Sector (SIC)17219 - Manufacture of other paper and paperboard containers
22210 - Manufacture of plastic plates, sheets, tubes and profiles
74990 - Non-trading company
Previous Names
  • George M. Whiley Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Api Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00169249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fejes Jr, William Theodore Manchester Status: Active Notified: 10/10/2019 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Woodworth, Douglas Bradford Manchester Status: Active Notified: 10/10/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB API Holographics Limited Status: Active Notified: 06/04/2016 Companies House Number: 03503309 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB API Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03503200 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Apif Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 00202034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors