ADVANCED PERFORMANCE MATERIALS LIMITED

Company summary

Company number: 01920643
Status: DISSOLVED
Incorporated / age: 10 June 198526 years
Registered office: 100 Pall Mall, London, SW1Y 5NQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 15:17 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
100 Pall Mall, London, SW1Y 5NQ
Nature of business
Non-trading company
Previous company names
ABC NUMBER 56 LIMITED
BRECO LIMITED
LARKASTRO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNIE, Anne Marion ACTIVE	Secretary	09 Dec 2002				100 Pall Mall, London, SW1Y 5NQ
SILVER, Jonathan Charles ACTIVE	Director	29 Sep 2006		United Kingdom	September 1957	100 Pall Mall, London, SW1Y 5NQ
DOWNIE, Anne Marion RESIGNED	Secretary	30 Nov 1992	01 Feb 1994			5 Studio Way, Borehamwood, Hertfordshire, WD6 5NN
GRAY, Peter Leslie Montgomery RESIGNED	Secretary	19 May 1997	10 Dec 1999			Barley House Stedcombe Vale, Axmouth, Seaton, Devon, EX12 4BJ
HORNBY, Andrew Robert RESIGNED	Secretary	10 Dec 1999	09 Dec 2002			Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
HUDSON, Dominic Jonathan Luke RESIGNED	Secretary	09 Dec 2002	28 Mar 2009			12 Crondace Road, London, SW6 4BB
LEWIS, Andrew Robert RESIGNED	Secretary	01 Feb 1994	19 May 1997			16 Baden Road, Guildford, Surrey, GU2 6NZ
ROTHERA, Michael Cecil RESIGNED	Secretary		13 Nov 1992			Red Gables Lodge, Hextalls Lane Whitehill, Bletchingley, Surrey, RH1 4QU
ARNOTT, Ian Macpherson RESIGNED	Director	30 Nov 1992	16 Apr 2002	Scotland	January 1943	Longhill, Maybole, Ayrshire, KA19 7QU
DRABBLE, Geoffrey RESIGNED	Director	10 Dec 1999	29 Sep 2006	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
EWEN, John Richard RESIGNED	Director		10 Dec 1999	United Kingdom	August 1937	Delamere 4 Wintergreen Lane, Wallingford, Oxfordshire, OX10 9EN
GARNETT, John Frederick Clayton RESIGNED	Director	10 Dec 1999	31 Jan 2001		July 1939	Hawthorn Cottage Moorcock Lane, Darley, Harrogate, North Yorkshire, HG3 2QL
HILL, Peter John RESIGNED	Director	16 Apr 2002	25 Nov 2011	Uk	August 1952	100 Pall Mall, London, SW1Y 5NQ
ROTHERA, Michael Cecil RESIGNED	Director		13 Nov 1992		July 1938	Red Gables Lodge, Hextalls Lane Whitehill, Bletchingley, Surrey, RH1 4QU

DOWNIE, Anne Marion ACTIVE
Role: Secretary
Appointed on: 09 Dec 2002
Address: 100 Pall Mall, London, SW1Y 5NQ

SILVER, Jonathan Charles ACTIVE
Role: Director
Appointed on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 100 Pall Mall, London, SW1Y 5NQ

DOWNIE, Anne Marion RESIGNED
Role: Secretary
Appointed on: 30 Nov 1992
Resigned on: 01 Feb 1994
Address: 5 Studio Way, Borehamwood, Hertfordshire, WD6 5NN

GRAY, Peter Leslie Montgomery RESIGNED
Role: Secretary
Appointed on: 19 May 1997
Resigned on: 10 Dec 1999
Address: Barley House Stedcombe Vale, Axmouth, Seaton, Devon, EX12 4BJ

HORNBY, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 09 Dec 2002
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

HUDSON, Dominic Jonathan Luke RESIGNED
Role: Secretary
Appointed on: 09 Dec 2002
Resigned on: 28 Mar 2009
Address: 12 Crondace Road, London, SW6 4BB

LEWIS, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 19 May 1997
Address: 16 Baden Road, Guildford, Surrey, GU2 6NZ

ROTHERA, Michael Cecil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1992
Address: Red Gables Lodge, Hextalls Lane Whitehill, Bletchingley, Surrey, RH1 4QU

ARNOTT, Ian Macpherson RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 16 Apr 2002
Country of Residence: Scotland
Date of birth: January 1943
Address: Longhill, Maybole, Ayrshire, KA19 7QU

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

EWEN, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1937
Address: Delamere 4 Wintergreen Lane, Wallingford, Oxfordshire, OX10 9EN

GARNETT, John Frederick Clayton RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 31 Jan 2001
Date of birth: July 1939
Address: Hawthorn Cottage Moorcock Lane, Darley, Harrogate, North Yorkshire, HG3 2QL

HILL, Peter John RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 25 Nov 2011
Country of Residence: Uk
Date of birth: August 1952
Address: 100 Pall Mall, London, SW1Y 5NQ

ROTHERA, Michael Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: July 1938
Address: Red Gables Lodge, Hextalls Lane Whitehill, Bletchingley, Surrey, RH1 4QU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.