APEM COMPONENTS LIMITED

Company summary

Company number: 01730676
Status: ACTIVE
Incorporated / age: 9 June 198343 years
Registered office: Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA
Accounts due: 31 December 2027
Confirmation statement due: 17 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:47 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
Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA
Nature of business
Manufacture of other electrical equipment
Previous company names
MORS COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, James Peter Minton ACTIVE	Director	01 Feb 2015		England	January 1975	Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA
ENJALBERT, Marc Francois Jean-Marie ACTIVE	Director	29 Nov 2018		France	September 1962	Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA
UZARRALDE, Ghislaine ACTIVE	Director	01 Oct 2020		France	May 1978	Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA
ROGERO, Martine, Madame RESIGNED	Secretary		13 Apr 2011			Rue Del L Industrie, Montpezat De Quercy 82270, FOREIGN, France
BECQUET, Joel Rene Gerard RESIGNED	Director	19 Nov 2012	30 Sep 2020	France	September 1957	Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA
CHIPPERFIELD, Brian James RESIGNED	Director		31 Jan 2010	United Kingdom	April 1946	The Old Weir House, Brill Road, Horton Cum Studley, Oxon, OX33 1BU
DEBAYLE, Pierre, Monsieur RESIGNED	Director		30 Nov 1994		February 1946	11 Avenue De Lane Foret, Combs La Ville 77380, FOREIGN, France
DUCHALET, Daniel RESIGNED	Director	11 Jul 2000	31 Mar 2012	France	November 1951	Les Martigues, St-Vincent D'Autejac, Caussade, 82300, FOREIGN, France
MANCEAU, Claude RESIGNED	Director	08 Nov 1993	25 Oct 1995		May 1929	117 Rue De Picpus, Paris, France, FOREIGN
PATRY, Eric, Monsieur RESIGNED	Director		08 Nov 1993		March 1947	9 Rue Du Bac, Le Perreux 94170, FOREIGN, France
PIERRE, Ringue RESIGNED	Director	12 Aug 2003	23 Nov 2012	France	December 1958	38 Rue Paul Chevrel, St Bibier Au Mont D'Or, 69370, France
RANSON, Georges RESIGNED	Director	16 Mar 2000	12 Aug 2003		January 1937	Avenue Jacques De Regis, Puyricard, 13540, France
ROGERO, Martine, Madame RESIGNED	Director		13 Apr 2011	France	January 1949	Rue Del L Industrie, Montpezat De Quercy 82270, FOREIGN, France
SACHNINE, Gregory RESIGNED	Director	13 Apr 2011	28 Nov 2018	France	February 1971	Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA
WEST, Anthony Charles RESIGNED	Director	03 Jun 2005	31 Jan 2015	United Kingdom	January 1959	East House 22 Chearsley Road, Long Crendon, Buckinghamshire, HP18 9AW
ZERBIB, Nicolas Victor RESIGNED	Director	26 Jun 1996	30 Jun 2000		August 1965	10 Rue Corne De Cerf, Senlis, 60300, France

COOPER, James Peter Minton ACTIVE
Role: Director
Appointed on: 01 Feb 2015
Country of Residence: England
Date of birth: January 1975
Address: Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA

ENJALBERT, Marc Francois Jean-Marie ACTIVE
Role: Director
Appointed on: 29 Nov 2018
Country of Residence: France
Date of birth: September 1962
Address: Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA

UZARRALDE, Ghislaine ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: France
Date of birth: May 1978
Address: Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA

ROGERO, Martine, Madame RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 2011
Address: Rue Del L Industrie, Montpezat De Quercy 82270, FOREIGN, France

BECQUET, Joel Rene Gerard RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 30 Sep 2020
Country of Residence: France
Date of birth: September 1957
Address: Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA

CHIPPERFIELD, Brian James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1946
Address: The Old Weir House, Brill Road, Horton Cum Studley, Oxon, OX33 1BU

DEBAYLE, Pierre, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: February 1946
Address: 11 Avenue De Lane Foret, Combs La Ville 77380, FOREIGN, France

DUCHALET, Daniel RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 31 Mar 2012
Country of Residence: France
Date of birth: November 1951
Address: Les Martigues, St-Vincent D'Autejac, Caussade, 82300, FOREIGN, France

MANCEAU, Claude RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 25 Oct 1995
Date of birth: May 1929
Address: 117 Rue De Picpus, Paris, France, FOREIGN

PATRY, Eric, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1993
Date of birth: March 1947
Address: 9 Rue Du Bac, Le Perreux 94170, FOREIGN, France

PIERRE, Ringue RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 23 Nov 2012
Country of Residence: France
Date of birth: December 1958
Address: 38 Rue Paul Chevrel, St Bibier Au Mont D'Or, 69370, France

RANSON, Georges RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 12 Aug 2003
Date of birth: January 1937
Address: Avenue Jacques De Regis, Puyricard, 13540, France

ROGERO, Martine, Madame RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2011
Country of Residence: France
Date of birth: January 1949
Address: Rue Del L Industrie, Montpezat De Quercy 82270, FOREIGN, France

SACHNINE, Gregory RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 28 Nov 2018
Country of Residence: France
Date of birth: February 1971
Address: Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA

WEST, Anthony Charles RESIGNED
Role: Director
Appointed on: 03 Jun 2005
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1959
Address: East House 22 Chearsley Road, Long Crendon, Buckinghamshire, HP18 9AW

ZERBIB, Nicolas Victor RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 30 Jun 2000
Date of birth: August 1965
Address: 10 Rue Corne De Cerf, Senlis, 60300, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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