A. P. S. (HOLDINGS) LIMITED

Company summary

Company number: 01811473
Status: ACTIVE
Incorporated / age: 26 April 198442 years
Registered office: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 07:04 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
Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
Nature of business
Activities of head offices
Previous company names
A.P.S. (U.K.) LIMITED
GATELAW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KALIRAI, Karenjit Kaur ACTIVE	Secretary	01 Aug 2019				Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
KALIRAI, Karenjit Kaur ACTIVE	Director	01 Aug 2019		United Kingdom	June 1975	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
HUBBARD, Edward James RESIGNED	Secretary	09 Nov 2006	01 Aug 2019			Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
MASTERS, Michael Thomas RESIGNED	Secretary		06 Oct 1992			3252 Edington Road, Fairlawn, Ohio, FOREIGN, Usa
STUFFLEBEAN, Jerry Dwain RESIGNED	Secretary	06 Oct 1992	04 Oct 2006			453-16 Deer Island Drive, Aurora, Ohio, 44202, Usa
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary		06 Oct 1992			100 New Bridge Street, London, EC4V 6JA
ASSIS, Alessandra Faccin RESIGNED	Director	05 Oct 2020	22 Feb 2022	United Kingdom	July 1978	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
BREHM, Clifford RESIGNED	Director	20 May 2010	01 Aug 2019	United States	May 1956	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
GOESSLER, David Eugene RESIGNED	Director	28 May 2015	01 Aug 2019	United States	November 1970	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
GOULD, Arthur Samuel RESIGNED	Director		15 Aug 2011	Usa	July 1922	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
HUBBARD, Edward James RESIGNED	Director	28 May 2015	01 Aug 2019	England	September 1969	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
KELLER, Chad Louis RESIGNED	Director	01 Aug 2019	03 Apr 2020	United States	September 1969	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
KRESNYE, Stephen RESIGNED	Director	17 May 2006	05 Mar 2015	Usa	August 1949	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
LEON, Michael Alfredo RESIGNED	Director	01 Aug 2019	23 Oct 2023	United States	August 1980	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
LERNER, Bernard RESIGNED	Director		01 Aug 2019	United States	October 1926	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
LERNER, Hershey RESIGNED	Director		19 Jun 2018	United States	March 1920	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
MANZETTI, Daryl RESIGNED	Director	01 Nov 2007	01 Aug 2019	United States	June 1959	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
MASTERS, Michael Thomas RESIGNED	Director		06 Oct 1992		February 1941	3252 Edington Road, Fairlawn, Ohio, FOREIGN, Usa
MSICA, Mickael RESIGNED	Director	03 Apr 2020	05 Oct 2020	United States	December 1976	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
STUFFLEBEAN, Jerry Dwain RESIGNED	Director	06 Oct 1992	04 Oct 2006		August 1939	453-16 Deer Island Drive, Aurora, Ohio, 44202, Usa
THURLAND, Michael Peter RESIGNED	Director	01 Aug 2019	25 May 2021	United Kingdom	November 1956	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
WYLIE, Peter Ronald RESIGNED	Director	01 Nov 2007	01 Aug 2019	United Kingdom	October 1954	Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

KALIRAI, Karenjit Kaur ACTIVE
Role: Secretary
Appointed on: 01 Aug 2019
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

KALIRAI, Karenjit Kaur ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

HUBBARD, Edward James RESIGNED
Role: Secretary
Appointed on: 09 Nov 2006
Resigned on: 01 Aug 2019
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

MASTERS, Michael Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 1992
Address: 3252 Edington Road, Fairlawn, Ohio, FOREIGN, Usa

STUFFLEBEAN, Jerry Dwain RESIGNED
Role: Secretary
Appointed on: 06 Oct 1992
Resigned on: 04 Oct 2006
Address: 453-16 Deer Island Drive, Aurora, Ohio, 44202, Usa

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 06 Oct 1992
Address: 100 New Bridge Street, London, EC4V 6JA

ASSIS, Alessandra Faccin RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

BREHM, Clifford RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 01 Aug 2019
Country of Residence: United States
Date of birth: May 1956
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

GOESSLER, David Eugene RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 01 Aug 2019
Country of Residence: United States
Date of birth: November 1970
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

GOULD, Arthur Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2011
Country of Residence: Usa
Date of birth: July 1922
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

HUBBARD, Edward James RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: September 1969
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

KELLER, Chad Louis RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 03 Apr 2020
Country of Residence: United States
Date of birth: September 1969
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

KRESNYE, Stephen RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 05 Mar 2015
Country of Residence: Usa
Date of birth: August 1949
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

LEON, Michael Alfredo RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 23 Oct 2023
Country of Residence: United States
Date of birth: August 1980
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

LERNER, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2019
Country of Residence: United States
Date of birth: October 1926
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

LERNER, Hershey RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2018
Country of Residence: United States
Date of birth: March 1920
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

MANZETTI, Daryl RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Aug 2019
Country of Residence: United States
Date of birth: June 1959
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

MASTERS, Michael Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1992
Date of birth: February 1941
Address: 3252 Edington Road, Fairlawn, Ohio, FOREIGN, Usa

MSICA, Mickael RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 05 Oct 2020
Country of Residence: United States
Date of birth: December 1976
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

STUFFLEBEAN, Jerry Dwain RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 04 Oct 2006
Date of birth: August 1939
Address: 453-16 Deer Island Drive, Aurora, Ohio, 44202, Usa

THURLAND, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 25 May 2021
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

WYLIE, Peter Ronald RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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