APPLEBY GROUP LIMITED

Company summary

Company number: 00499594
Status: ACTIVE
Incorporated / age: 20 September 195174 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:18 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
APPLEBY SLAG COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

APPLEBY GROUP LIMITED

Company summary

Company number: 00499594
Status: ACTIVE
Incorporated / age: 20 September 195174 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:18 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
APPLEBY SLAG COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	02 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	06 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
WILLIS, Simon Lloyd ACTIVE	Director	28 Jan 2019		England	October 1965	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
FARRINGTON, Richard John RESIGNED	Secretary		12 Jun 1995			44 Garth Drive, Hambleton, Selby, North Yorkshire, YO8 9QD
MOORE, Alexander Eric RESIGNED	Secretary	12 Jun 1995	01 Aug 2006			Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	01 Aug 2006	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
BAYNE, Michael Douglas RESIGNED	Director	28 Oct 1993	05 Nov 1993		November 1938	14 Vogans Mill Wharf 17 Mill Street, London, SE1 2BZ
BECK, John Edward RESIGNED	Director	06 Dec 1993	30 Jun 2006	United Kingdom	May 1942	Doves House Doves Lane, Whiteparish, Salisbury, Wiltshire, SP5 2SJ
BUTCHER, Roy RESIGNED	Director		05 Nov 1993		July 1948	2 Breydon Court, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DU
CASSIDY, Carl Laughlin RESIGNED	Director		05 Nov 1993		May 1945	Birchwood House Caistor Road, Osgodby, Market Rasen, Lincolnshire, LN8 3SY
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
CLUGSTON, John Westland Antony RESIGNED	Director		05 Nov 1993	England	May 1938	The Old Vicarage, Scawby, Brigg, North Lincolnshire, DN20 9LX
COOPER, Daniel John RESIGNED	Director	30 Aug 2018	31 Jan 2019	United Kingdom	April 1970	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
DANIEL, Karl Tyrone RESIGNED	Director	01 Jan 2001	01 Jan 2007	England	March 1965	123 Mill Rise, Skidby, Cottingham, North Humberside, HU16 5UA
DEAN, Michael RESIGNED	Director	05 Jan 1994	01 Jan 2001	United Kingdom	September 1949	Stonecroft, Cross Lane, Alkborough, Scunthorpe, North Lincolnshire, DN15 9JL
DRANSFIELD, Graham RESIGNED	Director	01 Jan 2007	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
FARRINGTON, Richard John RESIGNED	Director	05 Jan 1994	12 Jun 1995		June 1958	44 Garth Drive, Hambleton, Selby, North Yorkshire, YO8 9QD
FEAVIOUR, Roger St Denis RESIGNED	Director		05 Nov 1993	England	November 1946	Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX
GUYATT, Benjamin John RESIGNED	Director	30 Sep 2010	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
MARRISON, John RESIGNED	Director	22 Jun 1995	01 Jan 2007		November 1948	Rose Cottage Belton Road, Epworth, Doncaster, South Yorkshire, DN9 1JL
MCARDLE, Gary Charles RESIGNED	Director	01 Mar 2006	16 Jun 2008		October 1960	11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
MOORE, Alexander Eric RESIGNED	Director	21 Jun 1994	01 Jan 2007	England	November 1945	Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
MORRISH, Jonathan Peter, Dr RESIGNED	Director	13 Jun 2008	30 Sep 2010	United Kingdom	September 1970	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
PATTISON, Graham Neil RESIGNED	Director	13 Jul 2007	16 Jun 2008		June 1975	40 Oakdene Road, Sevenoaks, Kent, TN13 3HL
PETTIFOR, Stuart Ian RESIGNED	Director		28 Oct 1993		May 1945	Suite Levenclose, 5a Levenside, Stokesley, Cleveland, TS9 6NW
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
PREST, Richard Jullion RESIGNED	Director		05 Nov 1993		May 1946	Gardens House, Thoresby Park, Newark, Nottinghamshire, NG22 9EH
SINDEL, Alan Robert Harold RESIGNED	Director	13 Jul 2007	14 Feb 2008		February 1965	1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA
UREN, John Michael Leal RESIGNED	Director	05 Nov 1993	01 Mar 2006	England	September 1923	Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WHITEHEAD, Gary Nicholas RESIGNED	Director	13 Jun 2008	30 Jun 2010	United Kingdom	April 1970	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WILLIS, Simon Lloyd ACTIVE
Role: Director
Appointed on: 28 Jan 2019
Country of Residence: England
Date of birth: October 1965
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Jun 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

FARRINGTON, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 1995
Address: 44 Garth Drive, Hambleton, Selby, North Yorkshire, YO8 9QD

MOORE, Alexander Eric RESIGNED
Role: Secretary
Appointed on: 12 Jun 1995
Resigned on: 01 Aug 2006
Address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

BAYNE, Michael Douglas RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 05 Nov 1993
Date of birth: November 1938
Address: 14 Vogans Mill Wharf 17 Mill Street, London, SE1 2BZ

BECK, John Edward RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Doves House Doves Lane, Whiteparish, Salisbury, Wiltshire, SP5 2SJ

BUTCHER, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1993
Date of birth: July 1948
Address: 2 Breydon Court, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DU

CASSIDY, Carl Laughlin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1993
Date of birth: May 1945
Address: Birchwood House Caistor Road, Osgodby, Market Rasen, Lincolnshire, LN8 3SY

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

CLUGSTON, John Westland Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1993
Country of Residence: England
Date of birth: May 1938
Address: The Old Vicarage, Scawby, Brigg, North Lincolnshire, DN20 9LX

COOPER, Daniel John RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom

DANIEL, Karl Tyrone RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: March 1965
Address: 123 Mill Rise, Skidby, Cottingham, North Humberside, HU16 5UA

DEAN, Michael RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Stonecroft, Cross Lane, Alkborough, Scunthorpe, North Lincolnshire, DN15 9JL

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

FARRINGTON, Richard John RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 12 Jun 1995
Date of birth: June 1958
Address: 44 Garth Drive, Hambleton, Selby, North Yorkshire, YO8 9QD

FEAVIOUR, Roger St Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1993
Country of Residence: England
Date of birth: November 1946
Address: Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

MARRISON, John RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 01 Jan 2007
Date of birth: November 1948
Address: Rose Cottage Belton Road, Epworth, Doncaster, South Yorkshire, DN9 1JL

MCARDLE, Gary Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 16 Jun 2008
Date of birth: October 1960
Address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT

MOORE, Alexander Eric RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: November 1945
Address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT

MORRISH, Jonathan Peter, Dr RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

PATTISON, Graham Neil RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 16 Jun 2008
Date of birth: June 1975
Address: 40 Oakdene Road, Sevenoaks, Kent, TN13 3HL

PETTIFOR, Stuart Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: May 1945
Address: Suite Levenclose, 5a Levenside, Stokesley, Cleveland, TS9 6NW

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

PREST, Richard Jullion RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1993
Date of birth: May 1946
Address: Gardens House, Thoresby Park, Newark, Nottinghamshire, NG22 9EH

SINDEL, Alan Robert Harold RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 14 Feb 2008
Date of birth: February 1965
Address: 1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA

UREN, John Michael Leal RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 01 Mar 2006
Country of Residence: England
Date of birth: September 1923
Address: Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

WHITEHEAD, Gary Nicholas RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ