Apc (GB) Limited

Company Name	Apc (GB) Limited
Company Status	Active
Company Number	03354916
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Jonathan Gordon Braide
Nationality	British
Status	Current
Appointed	25 November 2005(8 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ings Road Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Alberto Gibert Perez
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Spanish
Status	Current
Appointed	20 September 2010(13 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	246-258 Avgda. Sant Julia Pol.Ind. Congost Granollers Barcelona 08403 Spain

Director Name	Mr Andrew Richard Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(16 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pdm Group Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Gerald Michael Frankl
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	09 October 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	COO
Country of Residence	United States
Correspondence Address	2425 Se Oak Tree Court Ankeny Iowa Ia 50021

Director Name	Ms Dawn Kucera
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 December 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2425 Se Oak Tree Court Ankeny Iowa Ia 50021

Director Name	Angus Francis Roche Creed
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	26 Knockdene Park South Belfast BT5 7AB Northern Ireland

Director Name	John George Fish
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	22 Temple Road Dartry Dublin 6 Irish

Secretary Name	John George Fish
Nationality	Irish
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Temple Road Dartry Dublin 6 Irish

Director Name	Anthony John De Mulder
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(4 days after company formation)
Appointment Duration	16 years (resigned 14 May 2013)
Role	Animal By Product Manufacturer
Country of Residence	England
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9SW

Director Name	Mr Nixon E Lauridsen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1997(4 days after company formation)
Appointment Duration	21 years, 5 months (resigned 09 October 2018)
Role	Company Executive
Country of Residence	United States
Correspondence Address	Rr No 1 Stage Coach Road Ames, Iowa, 50010 Usa Foreign

Director Name	Charles Reynolds
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(4 days after company formation)
Appointment Duration	10 years, 2 months (resigned 22 June 2007)
Role	Animal By Product Manufacturer
Correspondence Address	Cedars Cottage Church Side Methley Leeds West Yorkshire LS26 9BH

Director Name	Roger Dean Jacobsen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1997(4 days after company formation)
Appointment Duration	13 years, 5 months (resigned 20 September 2010)
Role	Company Executive
Country of Residence	United States
Correspondence Address	700 South 25 Court West Des Moines 50265 Iowa Usa Foreign

Director Name	William Gordon Braide
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(4 days after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9SW

Secretary Name	Robert Gordon McLennan
Nationality	British
Status	Resigned
Appointed	21 April 1997(4 days after company formation)
Appointment Duration	8 years, 7 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Keith Allen Barnes
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1997(1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 01 October 2009)
Role	Company Executive
Correspondence Address	2130 Ashmore Drive Ames Iowa 50010 Usa Foreign

Director Name	Mr Paul Anthony Morris
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(10 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 November 2018)
Role	Edible Group Operations Manage
Country of Residence	England
Correspondence Address	Ings Road Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	John Francis Wheeler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2010(13 years, 5 months after company formation)
Appointment Duration	8 years (resigned 09 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	2425 Se Oak Tree Court Ankeny Iowa 50021 United States

Director Name	Louis Edward Russell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2018(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	2425 Se Oak Tree Court Ankeny Iowa Ia 50021

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pdm-group.co.uk
Email address	[email protected]
Telephone	01302 390162
Telephone region	Doncaster

Location

Registered Address	Ings Road Doncaster South Yorkshire DN5 9TL
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Bentley
Address Matches	9 other UK companies use this postal address

Shareholders

100k at £1	Apc Europe Inc. 50.00% Ordinary
100k at £1	Saria LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£9,589,622
Net Worth	£5,002,998
Cash	£5,372
Current Liabilities	£1,277,847

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Charges

2 July 2008	Delivered on: 5 July 2008 Satisfied on: 27 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

2 July 2008

Delivered on: 5 July 2008
Satisfied on: 27 January 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

7 July 2023	Full accounts made up to 31 December 2022 (23 pages)
15 May 2023	Termination of appointment of Jonathan Gordon Braide as a secretary on 15 May 2023 (1 page)
15 May 2023	Appointment of Mr Ben Omar Jeewooth as a secretary on 15 May 2023 (2 pages)
19 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
3 November 2022	Appointment of Mr Ben Omar Jeewooth as a director on 2 November 2022 (2 pages)
9 September 2022	Full accounts made up to 31 December 2021 (25 pages)
19 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 31 December 2020 (23 pages)
22 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (23 pages)
11 December 2020	Termination of appointment of Louis Edward Russell as a director on 1 December 2020 (1 page)
11 December 2020	Appointment of Ms Dawn Kucera as a director on 1 December 2020 (2 pages)
22 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (22 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
16 November 2018	Termination of appointment of Paul Anthony Morris as a director on 16 November 2018 (1 page)
15 October 2018	Termination of appointment of Nixon E Lauridsen as a director on 9 October 2018 (1 page)
15 October 2018	Appointment of Louis Edward Russell as a director on 9 October 2018 (2 pages)
15 October 2018	Termination of appointment of John Francis Wheeler as a director on 9 October 2018 (1 page)
15 October 2018	Appointment of Gerald Michael Frankl as a director on 9 October 2018 (2 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
22 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 200,000 (7 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 200,000 (7 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (18 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (18 pages)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200,000 (7 pages)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200,000 (7 pages)
27 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 200,000 (7 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 200,000 (7 pages)
28 April 2014	Registered office address changed from Ings Road Doncaster South Yorkshire DN5 9SW on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Ings Road Doncaster South Yorkshire DN5 9SW on 28 April 2014 (1 page)
9 July 2013	Termination of appointment of Anthony De Mulder as a director (1 page)
9 July 2013	Termination of appointment of Anthony De Mulder as a director (1 page)
6 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
22 May 2013	Appointment of Andrew Richard Smith as a director (3 pages)
22 May 2013	Appointment of Andrew Richard Smith as a director (3 pages)
10 April 2013	Termination of appointment of William Braide as a director (1 page)
10 April 2013	Termination of appointment of William Braide as a director (1 page)
5 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 October 2010	Termination of appointment of Roger Jacobsen as a director (2 pages)
20 October 2010	Appointment of John Francis Wheeler as a director (4 pages)
20 October 2010	Termination of appointment of Roger Jacobsen as a director (2 pages)
20 October 2010	Appointment of Alberto Gibert Perez as a director (3 pages)
20 October 2010	Appointment of John Francis Wheeler as a director (4 pages)
20 October 2010	Appointment of Alberto Gibert Perez as a director (3 pages)
20 October 2010	Termination of appointment of Keith Barnes as a director (2 pages)
20 October 2010	Termination of appointment of Keith Barnes as a director (2 pages)
21 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Mr Nixon E Lauridsen on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Nixon E Lauridsen on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Roger Dean Jacobsen on 1 October 2009 (2 pages)
14 May 2010	Termination of appointment of Keith Barnes as a director (1 page)
14 May 2010	Termination of appointment of Keith Barnes as a director (1 page)
14 May 2010	Director's details changed for Roger Dean Jacobsen on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Nixon E Lauridsen on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Roger Dean Jacobsen on 1 October 2009 (2 pages)
2 February 2010	Accounts for a small company made up to 29 March 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 29 March 2009 (7 pages)
23 December 2009	Director's details changed for Paul Anthony Morris on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Paul Anthony Morris on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for William Gordon Braide on 10 December 2009 (3 pages)
23 December 2009	Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Anthony John De Mulder on 10 December 2009 (3 pages)
23 December 2009	Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for William Gordon Braide on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Anthony John De Mulder on 10 December 2009 (3 pages)
12 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
12 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
22 April 2009	Return made up to 17/04/09; full list of members (5 pages)
22 April 2009	Return made up to 17/04/09; full list of members (5 pages)
5 February 2009	Accounts for a small company made up to 30 March 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 30 March 2008 (7 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 April 2008	Return made up to 17/04/08; full list of members (5 pages)
24 April 2008	Return made up to 17/04/08; full list of members (5 pages)
31 January 2008	Accounts for a small company made up to 1 April 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 1 April 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 1 April 2007 (7 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
28 April 2007	Return made up to 17/04/07; no change of members (9 pages)
28 April 2007	Return made up to 17/04/07; no change of members (9 pages)
8 February 2007	Accounts for a small company made up to 2 April 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 2 April 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 2 April 2006 (7 pages)
25 April 2006	Return made up to 17/04/06; full list of members (9 pages)
25 April 2006	Return made up to 17/04/06; full list of members (9 pages)
31 January 2006	Accounts for a small company made up to 3 April 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 3 April 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 3 April 2005 (7 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
25 April 2005	Return made up to 17/04/05; full list of members (9 pages)
25 April 2005	Return made up to 17/04/05; full list of members (9 pages)
18 January 2005	Accounts for a small company made up to 28 March 2004 (8 pages)
18 January 2005	Accounts for a small company made up to 28 March 2004 (8 pages)
22 April 2004	Return made up to 17/04/04; full list of members (9 pages)
22 April 2004	Return made up to 17/04/04; full list of members (9 pages)
1 February 2004	Accounts for a small company made up to 30 March 2003 (7 pages)
1 February 2004	Accounts for a small company made up to 30 March 2003 (7 pages)
27 April 2003	Return made up to 17/04/03; full list of members (9 pages)
27 April 2003	Return made up to 17/04/03; full list of members (9 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 April 2002	Return made up to 17/04/02; full list of members (8 pages)
24 April 2002	Return made up to 17/04/02; full list of members (8 pages)
4 February 2002	Accounts for a small company made up to 1 April 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 1 April 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 1 April 2001 (7 pages)
27 April 2001	Return made up to 17/04/01; full list of members (8 pages)
27 April 2001	Return made up to 17/04/01; full list of members (8 pages)
18 January 2001	Accounts for a small company made up to 2 April 2000 (7 pages)
18 January 2001	Accounts for a small company made up to 2 April 2000 (7 pages)
18 January 2001	Accounts for a small company made up to 2 April 2000 (7 pages)
4 May 2000	Return made up to 17/04/00; full list of members (8 pages)
4 May 2000	Return made up to 17/04/00; full list of members (8 pages)
29 January 2000	Accounts for a small company made up to 28 March 1999 (7 pages)
29 January 2000	Accounts for a small company made up to 28 March 1999 (7 pages)
28 April 1999	Return made up to 17/04/99; full list of members (10 pages)
28 April 1999	Return made up to 17/04/99; full list of members (10 pages)
24 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 April 1999	Ad 28/03/99--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
24 April 1999	Â£ nc 1000/1000000 28/03/99 (1 page)
24 April 1999	Ad 28/03/99--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
24 April 1999	Â£ nc 1000/1000000 28/03/99 (1 page)
24 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 February 1999	Accounts for a small company made up to 29 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 29 March 1998 (7 pages)
28 May 1998	Return made up to 17/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
28 May 1998	Return made up to 17/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
22 July 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
22 July 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Registered office changed on 09/07/97 from: prosper demulder ings road doncaster yorkshire DN5 9SW (1 page)
9 July 1997	Registered office changed on 09/07/97 from: prosper demulder ings road doncaster yorkshire DN5 9SW (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Secretary resigned (1 page)
17 April 1997	Incorporation (16 pages)
17 April 1997	Incorporation (16 pages)