APOGEE INTERNATIONAL LIMITED

Company summary

Company number: 02987245
Status: ACTIVE
Incorporated / age: 7 November 199431 years
Registered office: Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, England
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 05:00 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
Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROWHURST, Graham Andrew ACTIVE	Director	06 Apr 2012		England	March 1970	Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, England
CROWHURST, Helena Kate ACTIVE	Director	01 Dec 2009		England	January 1980	Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, England
JAMES, Nicola Jane RESIGNED	Secretary	07 Nov 1994	31 Mar 1997			40 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
WOOD, David Anthony RESIGNED	Secretary	31 Mar 1997	26 Aug 2020			Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Nov 1994	07 Nov 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ANKER, Nigel Robert RESIGNED	Director	01 Feb 1995	04 May 2010	United Kingdom	April 1950	Swan Haven, Fishery Road, Bray, Berkshire, SL6 1UP, England
JAMES, Stephen William RESIGNED	Director	07 Nov 1994	01 Mar 1999	England	November 1958	4 Beverley Gardens, Clophill, Bedford, Bedfordshire, MK45 4BD
KIRKMAN, Ian RESIGNED	Director	01 Nov 1999	11 Jun 2011		June 1946	6 Fairhaven Avenue, West Mersea, Colchester, Essex, CO5 8EZ
WOOD, David Anthony RESIGNED	Director	07 Nov 1994	01 Dec 2025	England	January 1950	Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, England
WOOD, Elaine RESIGNED	Director	07 Nov 1994	09 Jul 2012		December 1950	136 Station Road, Lower Stondon, Henlow, Bedfordshire, SG16 6JH
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	07 Nov 1994	07 Nov 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CROWHURST, Graham Andrew ACTIVE
Role: Director
Appointed on: 06 Apr 2012
Country of Residence: England
Date of birth: March 1970
Address: Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, England

CROWHURST, Helena Kate ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: England
Date of birth: January 1980
Address: Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, England

JAMES, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 31 Mar 1997
Address: 40 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ

WOOD, David Anthony RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 26 Aug 2020
Address: Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 1994
Resigned on: 07 Nov 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ANKER, Nigel Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Swan Haven, Fishery Road, Bray, Berkshire, SL6 1UP, England

JAMES, Stephen William RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 01 Mar 1999
Country of Residence: England
Date of birth: November 1958
Address: 4 Beverley Gardens, Clophill, Bedford, Bedfordshire, MK45 4BD

KIRKMAN, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 11 Jun 2011
Date of birth: June 1946
Address: 6 Fairhaven Avenue, West Mersea, Colchester, Essex, CO5 8EZ

WOOD, David Anthony RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: January 1950
Address: Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, England

WOOD, Elaine RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 09 Jul 2012
Date of birth: December 1950
Address: 136 Station Road, Lower Stondon, Henlow, Bedfordshire, SG16 6JH

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 1994
Resigned on: 07 Nov 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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