APW ELECTRONICS GROUP LIMITED (02889677)

APW ELECTRONICS GROUP LIMITED

Company summary

Insolvency history recorded
2 outstanding charges
Outstanding charges recorded

Company number: 02889677
Status: ACTIVE
Incorporated / age: 20 January 199423 years
Registered office: C/O Kroll Limited, 10 Fleet Place, London, EC4M 7RB
Accounts due: 7 October 2006
Confirmation statement due: 10 July 2017
Active officers: 3
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 August 2026 at 04:03 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
C/O Kroll Limited, 10 Fleet Place, London, EC4M 7RB
Nature of business
Holding companies including Head Offices
Previous company names
APW ELECTRONICS GROUP PLC
VERO GROUP PLC
VERO ELECTRONICS GROUP LIMITED
ALLDERFORT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
16 May 2002
Practitioners
- Neil Hunter Cooper
  Insolvency practitioner
  Appointed
  1 March 2007
  Ceased to act
  25 July 2016
- Andrew John Pepper
  Insolvency practitioner
  Appointed
  1 March 2007
  Ceased to act
  10 November 2009
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Mark David ACTIVE	Secretary	23 Oct 2006				8100 Long Forest Drive, Brecksville, Ohio 44141, 44141, United States
PLATT, Nicolas Scott ACTIVE	Director	13 May 2005		United Kingdom	February 1962	Holly House, Sparkford Close, Winchester, Hampshire, SO22 4NH
THOMPSON, Mark David ACTIVE	Director	23 Oct 2006			December 1957	8100 Long Forest Drive, Brecksville, Ohio 44141, 44141, United States
BENNETT, Robert Charles RESIGNED	Secretary	14 Apr 1994	22 Feb 1996			Sunny Haven Pollards Moor Road, Copythorne, Southampton, Hampshire, SO40 2NZ
DOYLE, Desmond Mark Christopher RESIGNED	Secretary	22 Feb 1996	21 Jan 2000			Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR
KIRBY, Samantha Louise RESIGNED	Secretary	21 Jan 2000	31 Oct 2006			88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
BLAKELAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jan 1994	14 Apr 1994			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
ADAMS, Todd Alan RESIGNED	Director	07 Aug 2001	11 Apr 2003		January 1971	N53 W16022 Creekwood Crossing, Menomonee Falls, Wi 53051, Usa
BARNARD, William Raymond RESIGNED	Director	11 Mar 1994	19 Oct 1995		March 1949	20 Titchfield Park Road, Fareham, Hampshire, PO15 5RW
BOEL, Gustav RESIGNED	Director	20 Dec 2000	26 Mar 2001		December 1944	46 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
CALLAN, Peter RESIGNED	Director	06 Nov 2002	08 Aug 2003		May 1969	23 Portmarnock Grove, Dublin, Co Dublin, IRISH, Ireland
CARROLL, Richard Daniel RESIGNED	Director	07 Aug 2001	16 Nov 2001		August 1963	364s Nassau Drive, Brookfield, Wi 53045, Usa
COATES, Kenneth Howard RESIGNED	Director	21 Dec 1994	04 Apr 1998		May 1933	Lewens, Lewens Lane, Wimborne, Dorset, BH21 1LE
DAY, Colin Richard RESIGNED	Director	18 Jul 1996	21 Aug 1998		March 1955	2 Appleton Close, Snells Lane, Amersham, Buckinghamshire, HP7 9QQ
DOYLE, Desmond Mark Christopher RESIGNED	Director	24 Sep 1998	24 Jul 2001		July 1965	Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR
FAIRSERVICE, Gavin Douglas RESIGNED	Director	14 Apr 1994	20 Aug 1998		April 1947	Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD
FLACK, Carol Anne RESIGNED	Director	26 Feb 2001	01 May 2003		May 1961	The Bear House, Dower Park St Leonards Hill, Windsor, Berkshire, SL4 4AT, Cd
FRANK, Thomas RESIGNED	Director	17 Mar 1994	19 Oct 1995		February 1950	Waterloostrasse 71, 28201 Bremen, Germany
FRASER, David Alexander RESIGNED	Director	11 Mar 1994	19 Oct 1995		March 1949	Schiehallion 39 Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BB
GASICK, Michael Francis RESIGNED	Director	12 May 2003	13 May 2005		July 1965	4610 South Mary Lane, New Berlin, W1 53151, Usa
GAY, Brian Edward RESIGNED	Director	11 Mar 1994	02 Oct 1998	England	December 1941	Kynance Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD
GOLBY, David RESIGNED	Director	23 Nov 1999	23 Mar 2000		February 1951	Edenwood, Horse Gate Ride, Ascot, Berkshire, SL5 9LS
HICKS, Stewart Norman RESIGNED	Director	24 Sep 1998	20 Dec 2000		January 1952	6 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
HICKS, Stewart Norman RESIGNED	Director	17 Mar 1994	19 Oct 1995		January 1952	6 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
JACOB, Frances Carol RESIGNED	Director	14 Apr 1994	23 Oct 1995		April 1959	11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
KIRBY, Samantha Louise RESIGNED	Director	10 Sep 2002	31 Oct 2006	United Kingdom	December 1970	88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
KIRBY, Samantha Louise RESIGNED	Director	06 Feb 2002	15 Feb 2002	United Kingdom	December 1970	88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
PANDYA, Kashyap RESIGNED	Director	26 Feb 2001	08 Aug 2003	United Kingdom	January 1963	Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX
SWAN, Eliot RESIGNED	Director	03 May 2002	06 Nov 2002	United Kingdom	June 1966	140 Glasgow Road, Strathaven, Lanarkshire, ML10 6NL
THOMSON, David John RESIGNED	Director	11 Mar 1994	02 Oct 1998	United Kingdom	July 1953	Clayhill Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR
BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED	Nominee Director	20 Jan 1994	11 Mar 1994			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

THOMPSON, Mark David ACTIVE
Role: Secretary
Appointed on: 23 Oct 2006
Address: 8100 Long Forest Drive, Brecksville, Ohio 44141, 44141, United States

PLATT, Nicolas Scott ACTIVE
Role: Director
Appointed on: 13 May 2005
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Holly House, Sparkford Close, Winchester, Hampshire, SO22 4NH

THOMPSON, Mark David ACTIVE
Role: Director
Appointed on: 23 Oct 2006
Date of birth: December 1957
Address: 8100 Long Forest Drive, Brecksville, Ohio 44141, 44141, United States

BENNETT, Robert Charles RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
15 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 2001	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)
14 Apr 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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