APL GROUP LIMITED

Company summary

Company number: 00235734
Status: ACTIVE
Incorporated / age: 19 December 192897 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
S P LINTAS GROUP LIMITED
STILL PRICE LINTAS GROUP LIMITED
STILL PRICE COURT TWIVY D'SOUZA:LINTAS GROUP LIMITED
STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED
LINTAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	08 Sep 2009				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BARRY, David Julian ACTIVE	Director	10 Dec 2025		England	December 1974	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
KAY, Warren Spencer ACTIVE	Director	30 Apr 2015		England	December 1971	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BRIEN, Barrie RESIGNED	Secretary	15 Feb 2000	01 May 2002			18 Narborough Street, London, SW6 3AR
COLEMAN, Derek John RESIGNED	Secretary	20 Jun 2005	08 Sep 2009			Launde House, Launde, Leicestershire, LE7 9XB
COOK, Alistair Copland Campbell RESIGNED	Secretary	23 May 1997	15 Feb 2000			Tylers 47 Kippington Road, Sevenoaks, Kent, TN13 2LL
DENYER, Craig RESIGNED	Secretary	20 Jun 1996	23 May 1997			8 Denberry Drive, Sidcup, Kent, DA14 4LB
DSOUZA, Sevellon RESIGNED	Secretary		31 May 1993			24 Gloucester Circus, London, SE10 8RY
FAIR, Howard RESIGNED	Secretary	08 Jul 1993	20 Jun 1996			29 Canons Close, Radlett, Hertfordshire, WD7 7ER
MCCLEAN, Eric William RESIGNED	Secretary	01 May 2002	30 Jun 2005			1 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY
BRIEN, Barrie RESIGNED	Director	15 Feb 2000	01 May 2002		September 1966	18 Narborough Street, London, SW6 3AR
CADMAN, Mark Robert RESIGNED	Director	05 May 2003	11 Feb 2005	United Kingdom	December 1962	19 Niton Street, Fulham, London, SW6 6NH
CHICK, Jacqueline Carol RESIGNED	Director	23 Mar 1992	30 Apr 1997	United Kingdom	August 1959	Little Cottage, Quicks Green, Ashampstead, Berkshire, RG8 8SW
COLEMAN, Derek John RESIGNED	Director	12 Oct 2010	31 Oct 2025	England	July 1955	135, Bishopsgate, London, EC2M 3TP, England
COOK, Alistair Copland Campbell RESIGNED	Director	20 Jun 1996	15 Feb 2000		July 1953	Tylers 47 Kippington Road, Sevenoaks, Kent, TN13 2LL
COURTS, Ian Andrew RESIGNED	Director	14 Jul 2006	13 Aug 2009		August 1975	21, Bellamy Street, London, SW12 8BT, United Kingdom
CRACKNELL, Andrew RESIGNED	Director	10 Jul 1997	31 Oct 1998		October 1946	26 Southwood Avenue, London, N6 5RZ
DSOUZA, Sevellon RESIGNED	Director		31 May 1993		September 1944	24 Gloucester Circus, London, SE10 8RY
ECCLESHARE, Christoper William, Mr. RESIGNED	Director	23 May 1997	15 Feb 2000	United Kingdom	October 1955	9, The Mount, London, NW3 6SZ, United Kingdom
FAIR, Howard RESIGNED	Director		20 Jun 1996		July 1943	29 Canons Close, Radlett, Hertfordshire, WD7 7ER
HYTNER, Richard RESIGNED	Director		31 Jan 1996		November 1959	16 Burrard Road, West Hampstead, London, NW6 1DR
JARMAN PRICE, Russell RESIGNED	Director		31 May 1993		May 1954	76 Park Road, Hampton Wick, Surrey, KT1 4AY
LINNELL, Peter John RESIGNED	Director	20 Jun 2005	24 May 2006	United Kingdom	May 1958	Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
LUBRANO, Vince RESIGNED	Director		01 Feb 2001		March 1941	7 Serenity Lane, Cos Cob, Connecticut, 06807, Usa
MCCLEAN, Eric William RESIGNED	Director	01 May 2002	30 Jun 2005		June 1956	1 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY
ROBBINS, Kenneth Lee RESIGNED	Director		30 Jun 1995		August 1935	10 Old Jackson Avenue, Hastings On Hudson New York 107706, FOREIGN, Usa
STANHOPE, Peter Adam RESIGNED	Director		31 Jan 1995		October 1960	1 Lansdowne Road, London, W11 3AL
STILL, Charles Andrew Robert RESIGNED	Director		29 Jun 1993	United Kingdom	May 1946	29 The Avenue, London, N10 2QE
THOMAS, Christopher RESIGNED	Director	15 Feb 2000	05 May 2003		June 1962	Foxes, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
TOPPING, Simon RESIGNED	Director	17 Aug 2009	30 Apr 2015	England	December 1973	39, Hayes Chase, West Wickham, Kent, BR4 0HU, United Kingdom
TWIVY, Paul Christopher Barstow RESIGNED	Director		08 Jun 1992		October 1958	Flat 2, 13 Belsize Park Gardens, London, NW3 4JG

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 08 Sep 2009
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BARRY, David Julian ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: December 1974
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

KAY, Warren Spencer ACTIVE
Role: Director
Appointed on: 30 Apr 2015
Country of Residence: England
Date of birth: December 1971
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BRIEN, Barrie RESIGNED
Role: Secretary
Appointed on: 15 Feb 2000
Resigned on: 01 May 2002
Address: 18 Narborough Street, London, SW6 3AR

COLEMAN, Derek John RESIGNED
Role: Secretary
Appointed on: 20 Jun 2005
Resigned on: 08 Sep 2009
Address: Launde House, Launde, Leicestershire, LE7 9XB

COOK, Alistair Copland Campbell RESIGNED
Role: Secretary
Appointed on: 23 May 1997
Resigned on: 15 Feb 2000
Address: Tylers 47 Kippington Road, Sevenoaks, Kent, TN13 2LL

DENYER, Craig RESIGNED
Role: Secretary
Appointed on: 20 Jun 1996
Resigned on: 23 May 1997
Address: 8 Denberry Drive, Sidcup, Kent, DA14 4LB

DSOUZA, Sevellon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1993
Address: 24 Gloucester Circus, London, SE10 8RY

FAIR, Howard RESIGNED
Role: Secretary
Appointed on: 08 Jul 1993
Resigned on: 20 Jun 1996
Address: 29 Canons Close, Radlett, Hertfordshire, WD7 7ER

MCCLEAN, Eric William RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 30 Jun 2005
Address: 1 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY

BRIEN, Barrie RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 01 May 2002
Date of birth: September 1966
Address: 18 Narborough Street, London, SW6 3AR

CADMAN, Mark Robert RESIGNED
Role: Director
Appointed on: 05 May 2003
Resigned on: 11 Feb 2005
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 19 Niton Street, Fulham, London, SW6 6NH

CHICK, Jacqueline Carol RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Little Cottage, Quicks Green, Ashampstead, Berkshire, RG8 8SW

COLEMAN, Derek John RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: July 1955
Address: 135, Bishopsgate, London, EC2M 3TP, England

COOK, Alistair Copland Campbell RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 15 Feb 2000
Date of birth: July 1953
Address: Tylers 47 Kippington Road, Sevenoaks, Kent, TN13 2LL

COURTS, Ian Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 13 Aug 2009
Date of birth: August 1975
Address: 21, Bellamy Street, London, SW12 8BT, United Kingdom

CRACKNELL, Andrew RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 31 Oct 1998
Date of birth: October 1946
Address: 26 Southwood Avenue, London, N6 5RZ

DSOUZA, Sevellon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: September 1944
Address: 24 Gloucester Circus, London, SE10 8RY

ECCLESHARE, Christoper William, Mr. RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 15 Feb 2000
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 9, The Mount, London, NW3 6SZ, United Kingdom

FAIR, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1996
Date of birth: July 1943
Address: 29 Canons Close, Radlett, Hertfordshire, WD7 7ER

HYTNER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: November 1959
Address: 16 Burrard Road, West Hampstead, London, NW6 1DR

JARMAN PRICE, Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: May 1954
Address: 76 Park Road, Hampton Wick, Surrey, KT1 4AY

LINNELL, Peter John RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 24 May 2006
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA

LUBRANO, Vince RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2001
Date of birth: March 1941
Address: 7 Serenity Lane, Cos Cob, Connecticut, 06807, Usa

MCCLEAN, Eric William RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Jun 2005
Date of birth: June 1956
Address: 1 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY

ROBBINS, Kenneth Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: August 1935
Address: 10 Old Jackson Avenue, Hastings On Hudson New York 107706, FOREIGN, Usa

STANHOPE, Peter Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: October 1960
Address: 1 Lansdowne Road, London, W11 3AL