APEL HOLDINGS LIMITED (01066977)

APEL HOLDINGS LIMITED

Company summary

Sourced from Companies House, retrieved 23 August 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEARNDEN, Sophie Varenna ACTIVE	Secretary	20 Aug 2013				Little Pinnock Farm, Little Pinnock Farm, Fowey, PL23 1JZ, England
HEARNDEN, Matthew James ACTIVE	Director	02 Oct 2014		England	February 1965	Little Pinnock Farm, Little Pinnock Farm, Fowey, PL23 1JZ, England
HEARNDEN, Sophie Varenna ACTIVE	Director			United Kingdom	May 1965	Little Pinnock Farm, Little Pinnock Farm, Fowey, PL23 1JZ, England
ALLEN, Timothy Fergus Dryden RESIGNED	Secretary	10 Dec 1999	21 Aug 2013			Tom Jollys, Eastleach, Cirencester, Gloucestershire, GL7 3PX
JEFFERIS, Peter John RESIGNED	Secretary		10 Dec 1999			Little Acre Chapel Lane, Hankerton, Malmesbury, Wiltshire, SN16 9LG
ALLEN, Jonathan Easton Cullimore RESIGNED	Director		05 Jul 2007	United Kingdom	June 1961	Mulberry House, Caps Lane, Cholsey, Wallingford, Oxfordshire, OX10 9HE
ALLEN, Timothy Fergus Dryden RESIGNED	Director		21 Aug 2013	United Kingdom	April 1963	Tom Jollys, Eastleach, Cirencester, Gloucestershire, GL7 3PX
ALLEN, Varenna RESIGNED	Director		14 May 2012	United Kingdom	October 1932	Lower Farm, Ferry Road, South Stoke, Reading, Berkshire, RG8 0JL
JEFFERIS, Peter John RESIGNED	Director		10 Dec 1999		March 1940	Little Acre Chapel Lane, Hankerton, Malmesbury, Wiltshire, SN16 9LG
MACARIO, Michael Anthony RESIGNED	Director		19 Feb 2019	United Kingdom	January 1938	Hangersley, Ringwood, Hampshire, BH24 3JS
PAINE, Geoffrey Alan RESIGNED	Director	25 Apr 2002	31 Oct 2013	England	September 1933	11 Lucerne Road, Oxford, Oxfordshire, OX2 7QB

Created	Status	Filings
02 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2016	Outstanding

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEARNDEN, Sophie Varenna ACTIVE	Secretary	20 Aug 2013				Little Pinnock Farm, Little Pinnock Farm, Fowey, PL23 1JZ, England
HEARNDEN, Matthew James ACTIVE	Director	02 Oct 2014		England	February 1965	Little Pinnock Farm, Little Pinnock Farm, Fowey, PL23 1JZ, England
HEARNDEN, Sophie Varenna ACTIVE	Director			United Kingdom	May 1965	Little Pinnock Farm, Little Pinnock Farm, Fowey, PL23 1JZ, England
ALLEN, Timothy Fergus Dryden RESIGNED	Secretary	10 Dec 1999	21 Aug 2013			Tom Jollys, Eastleach, Cirencester, Gloucestershire, GL7 3PX
JEFFERIS, Peter John RESIGNED	Secretary		10 Dec 1999			Little Acre Chapel Lane, Hankerton, Malmesbury, Wiltshire, SN16 9LG
ALLEN, Jonathan Easton Cullimore RESIGNED	Director		05 Jul 2007	United Kingdom	June 1961	Mulberry House, Caps Lane, Cholsey, Wallingford, Oxfordshire, OX10 9HE
ALLEN, Timothy Fergus Dryden RESIGNED	Director		21 Aug 2013	United Kingdom	April 1963	Tom Jollys, Eastleach, Cirencester, Gloucestershire, GL7 3PX
ALLEN, Varenna RESIGNED	Director		14 May 2012	United Kingdom	October 1932	Lower Farm, Ferry Road, South Stoke, Reading, Berkshire, RG8 0JL
JEFFERIS, Peter John RESIGNED	Director		10 Dec 1999		March 1940	Little Acre Chapel Lane, Hankerton, Malmesbury, Wiltshire, SN16 9LG
MACARIO, Michael Anthony RESIGNED	Director		19 Feb 2019	United Kingdom	January 1938	Hangersley, Ringwood, Hampshire, BH24 3JS
PAINE, Geoffrey Alan RESIGNED	Director	25 Apr 2002	31 Oct 2013	England	September 1933	11 Lucerne Road, Oxford, Oxfordshire, OX2 7QB