APPH LIMITED

Company summary

Company number: 01972451
Status: ACTIVE
Incorporated / age: 18 December 198540 years
Registered office: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
Accounts due: 31 December 2026
Confirmation statement due: 4 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:25 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
8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
Nature of business
Manufacture of fluid power equipment
Manufacture of air and spacecraft and related machinery
Previous company names
AP PRECISION HYDRAULICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SISEC LIMITED ACTIVE	Secretary	03 Feb 2014				21, Holborn Viaduct, London, EC1A 2DY, England
HORTAL, Mario Herrera ACTIVE	Director	18 Dec 2024		United Kingdom	January 1984	8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
LORRAIN, Hugo ACTIVE	Director	01 Feb 2022		United Kingdom	May 1972	8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
RICHES, Marcus Charles ACTIVE	Director	22 Jan 2025		United Kingdom	April 1980	8, Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG, United Kingdom
CUMMINGS, Michael Andrew RESIGNED	Secretary	15 Jun 2000	21 May 2012			76 Herondale Road, Mossley Hill, Liverpool, Merseyside, L18 1LB
PEARSON, Keith Anthony RESIGNED	Secretary	28 Jun 1991	15 Jun 2000			8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
PHELAN, William Gerard RESIGNED	Secretary		28 Jun 1991			1 Grosvenor Close, Birkdale, Southport, Merseyside, PR8 2TJ
SHARROCK, Jon Stewart RESIGNED	Secretary	21 May 2012	03 Feb 2014			8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
ANDREW, Julie Elizabeth RESIGNED	Director	15 Jun 2016	18 Dec 2024	United Kingdom	December 1963	8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
ARSENAULT, Stephane RESIGNED	Director	03 Feb 2014	10 Sep 2015	Canada	March 1970	1111, St-Charles Street West Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada
ASKEW, Michael John RESIGNED	Director	14 Apr 2010	24 Sep 2012	United Kingdom	April 1960	8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
BREWER, William RESIGNED	Director		16 Jul 1993		August 1931	6 Stanlowe View, Beechwood Park, Liverpool, Merseyside, L19 0PX
CARTWRIGHT, George RESIGNED	Director	20 Aug 1995	06 Jan 1998		July 1942	Knowl House, Lightfoot Lane, Eaton, Tarporley, Cheshire, CW6 9AF
COLLETTE, Francois RESIGNED	Director	08 Jul 2022	22 Jan 2025	United Kingdom	August 1966	8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
DIXON, George Clive RESIGNED	Director	01 Jan 1996	31 Jan 2006	United Kingdom	May 1957	53 Mossgrove Road, Timperley, Altrincham, Cheshire, WA15 6LF
GUSTAFSON, Robert Allan RESIGNED	Director	30 Jan 1992	28 Feb 1994		December 1946	2177 Alaqua Drive, Longwood, Florida 32889, Usa
HARRISON, Martin David RESIGNED	Director	22 Mar 1995	28 Apr 1995		July 1954	4 Laithebank Drive, Holmfirth, Huddersfield, West Yorkshire, HD7 1PL
HASLAM, David John RESIGNED	Director	15 Jun 2000	14 Apr 2010	United Kingdom	October 1944	6 Ivy Bank Close, Bolton, Lancashire, BL1 7EF
HAYTER, Kenneth RESIGNED	Director		30 Apr 1993		May 1939	29 Church Road, Hale, Liverpool, Merseyside, L24 4AY
HILL, Brian George RESIGNED	Director		30 Jan 1992		March 1930	Flax Hill, Ufton Fields, Leamington Spa, Warwickshire, CV33 9NX
JOHNSTONE, Mark Robin RESIGNED	Director	24 Sep 2012	03 Feb 2014	England	September 1968	8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
JONES, Brian RESIGNED	Director		31 Jul 2006		September 1944	12 Church View, Kingsley, Warrington, Cheshire, WA6 8EB
LABBE, Gilles RESIGNED	Director	03 Feb 2014	10 Sep 2015	Canada	April 1956	1111, St-Charles Street West Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada
LAND, George Arthur RESIGNED	Director	10 Sep 2015	02 Jul 2016	England	December 1974	8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
MALONEY, Bernard RESIGNED	Director		31 Oct 1993		August 1943	31 Ainsdale Avenue, Bury, Lancashire, BL8 2RW
MCKEE, Miriam Jervis RESIGNED	Director	08 Aug 1994	02 Jul 2001		March 1954	75 Moughland Lane, Runcorn, Cheshire, WA7 4SF
MESHAY, Michael RESIGNED	Director	03 Feb 2014	05 Jun 2017	United States	May 1955	1111, St-Charles Street West Suite 658, East Tiwer, Longueuil, Quebec, K4K 5G4, Canada
NAGI, Sunil RESIGNED	Director	07 Dec 2018	08 Jul 2022	United Kingdom	May 1986	8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
PEARSON, Keith Anthony RESIGNED	Director		15 Jun 2000		May 1947	8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
ROY, Gaetan RESIGNED	Director	22 Feb 2017	30 Jun 2021	United Kingdom	January 1959	8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
ROY, Gaetan RESIGNED	Director	03 Feb 2014	10 Sep 2015	Canada	January 1959	1111, St-Charles Street West Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada
SHARROCK, Jon Stewart RESIGNED	Director	10 Sep 2015	07 Dec 2018	England	May 1969	8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
SHARROCK, Jon Stewart RESIGNED	Director	24 Sep 2012	03 Feb 2014	Great Britain	May 1969	8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
WARDLEWORTH, Paul David RESIGNED	Director	02 May 1997	11 Aug 2003	United Kingdom	April 1962	29 Willows Drive, Failsworth, Manchester, M35 0PZ
WHALLEY, Duncan RESIGNED	Director	30 Jun 2021	27 Jan 2022	United Kingdom	October 1979	8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
WHITEHEAD, Thomas Peter, Mr. RESIGNED	Director	19 Jul 1993	15 Jun 2000	United Kingdom	February 1947	Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
WILLIAMSON, Ian RESIGNED	Director	01 Mar 1994	20 Aug 1995	England	March 1951	Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

SISEC LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Feb 2014
Address: 21, Holborn Viaduct, London, EC1A 2DY, England

HORTAL, Mario Herrera ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG

LORRAIN, Hugo ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG

RICHES, Marcus Charles ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 8, Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG, United Kingdom

CUMMINGS, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 15 Jun 2000
Resigned on: 21 May 2012
Address: 76 Herondale Road, Mossley Hill, Liverpool, Merseyside, L18 1LB

PEARSON, Keith Anthony RESIGNED
Role: Secretary
Appointed on: 28 Jun 1991
Resigned on: 15 Jun 2000
Address: 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW

PHELAN, William Gerard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1991
Address: 1 Grosvenor Close, Birkdale, Southport, Merseyside, PR8 2TJ

SHARROCK, Jon Stewart RESIGNED
Role: Secretary
Appointed on: 21 May 2012
Resigned on: 03 Feb 2014
Address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG

ANDREW, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG

ARSENAULT, Stephane RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 10 Sep 2015
Country of Residence: Canada
Date of birth: March 1970
Address: 1111, St-Charles Street West Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada

ASKEW, Michael John RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG

BREWER, William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: August 1931
Address: 6 Stanlowe View, Beechwood Park, Liverpool, Merseyside, L19 0PX

CARTWRIGHT, George RESIGNED
Role: Director
Appointed on: 20 Aug 1995
Resigned on: 06 Jan 1998
Date of birth: July 1942
Address: Knowl House, Lightfoot Lane, Eaton, Tarporley, Cheshire, CW6 9AF

COLLETTE, Francois RESIGNED
Role: Director
Appointed on: 08 Jul 2022
Resigned on: 22 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG

DIXON, George Clive RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 53 Mossgrove Road, Timperley, Altrincham, Cheshire, WA15 6LF

GUSTAFSON, Robert Allan RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 28 Feb 1994
Date of birth: December 1946
Address: 2177 Alaqua Drive, Longwood, Florida 32889, Usa

HARRISON, Martin David RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 28 Apr 1995
Date of birth: July 1954
Address: 4 Laithebank Drive, Holmfirth, Huddersfield, West Yorkshire, HD7 1PL

HASLAM, David John RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 14 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 6 Ivy Bank Close, Bolton, Lancashire, BL1 7EF

HAYTER, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: May 1939
Address: 29 Church Road, Hale, Liverpool, Merseyside, L24 4AY

HILL, Brian George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1992
Date of birth: March 1930
Address: Flax Hill, Ufton Fields, Leamington Spa, Warwickshire, CV33 9NX

JOHNSTONE, Mark Robin RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 03 Feb 2014
Country of Residence: England
Date of birth: September 1968
Address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG

JONES, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Date of birth: September 1944
Address: 12 Church View, Kingsley, Warrington, Cheshire, WA6 8EB

LABBE, Gilles RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 10 Sep 2015
Country of Residence: Canada
Date of birth: April 1956
Address: 1111, St-Charles Street West Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada

LAND, George Arthur RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 02 Jul 2016
Country of Residence: England
Date of birth: December 1974
Address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG

MALONEY, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: August 1943
Address: 31 Ainsdale Avenue, Bury, Lancashire, BL8 2RW

MCKEE, Miriam Jervis RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 02 Jul 2001
Date of birth: March 1954
Address: 75 Moughland Lane, Runcorn, Cheshire, WA7 4SF

MESHAY, Michael RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 05 Jun 2017
Country of Residence: United States
Date of birth: May 1955
Address: 1111, St-Charles Street West Suite 658, East Tiwer, Longueuil, Quebec, K4K 5G4, Canada

NAGI, Sunil RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 08 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG

PEARSON, Keith Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2000
Date of birth: May 1947
Address: 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW

ROY, Gaetan RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG

ROY, Gaetan RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 10 Sep 2015
Country of Residence: Canada
Date of birth: January 1959
Address: 1111, St-Charles Street West Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada

SHARROCK, Jon Stewart RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: May 1969
Address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG

SHARROCK, Jon Stewart RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 03 Feb 2014
Country of Residence: Great Britain
Date of birth: May 1969
Address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG

WARDLEWORTH, Paul David RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 11 Aug 2003
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 29 Willows Drive, Failsworth, Manchester, M35 0PZ

WHALLEY, Duncan RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 27 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG

WHITEHEAD, Thomas Peter, Mr. RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 15 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL

WILLIAMSON, Ian RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 20 Aug 1995
Country of Residence: England
Date of birth: March 1951
Address: Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.