ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (HOLDINGS) LIMITED

Company summary

Company number: 05302014
Status: ACTIVE
Incorporated / age: 1 December 200421 years
Registered office: 12 Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
12 Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTROBUS, David Mark ACTIVE	Secretary	08 Sep 2021				77, Town End Road, Holmfirth, HD9 1XT, England
ANTROBUS, Mark ACTIVE	Director	01 Jan 2015		United Kingdom	February 1963	Millside Heating Services, Millside Bank, Modd Lane, Holmfirth, HD9 2JZ, England
COLBERT, Andrew ACTIVE	Director	01 Jan 2019		England	June 1965	3, Hayling Close, Godmanchester, Huntingdon, PE29 2XB, England
CROOKES, Andrew Nigel ACTIVE	Director	01 Jan 2008		England	May 1963	32, Dene Park, Kirkburton, Huddersfield, West Yorkshire, HD8 0XJ
NICHOLAS, Robert ACTIVE	Director	01 Jan 2022		England	March 1964	12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB
PERRINS, Richard Lawrence ACTIVE	Director	17 Jun 2009		England	October 1965	2 Thornlee, Thornley Lane Grotton, Oldham, OL4 5RH
PURNELL, Michael ACTIVE	Director	01 Jan 2018		Wales	June 1958	12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB
SMITH, Andrew ACTIVE	Director	25 Jun 2025		United Kingdom	August 1979	12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB
WIGHAM, Steven ACTIVE	Director	25 Jun 2025		England	March 1966	12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB
BEAUMONT, Andrew RESIGNED	Secretary	14 Dec 2010	31 Dec 2018			9, Barden Grove, Leeds, LS12 3EH, United Kingdom
BEEVERS, Graham RESIGNED	Secretary	01 Jan 2019	08 Sep 2021			20, Hough End Lane, Leeds, LS13 4EY, England
DICKIN, Clive Edward Mark RESIGNED	Secretary	01 Dec 2004	01 Nov 2010			12 Clarence Grove, Solihull, West Midlands, B90 3HZ
PRICE, Robert Edward RESIGNED	Secretary	01 Nov 2010	14 Dec 2010			1, Marine Crescent, Great Yarmouth, Norfolk, NR30 4ER, United Kingdom
BATCHFORD, Hayden RESIGNED	Director	11 Dec 2024	25 Jun 2025	England	April 1992	12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB
BEAUMONT, Andrew Martin RESIGNED	Director	04 Jan 2005	12 Dec 2019	United Kingdom	January 1955	9 Barden Grove, Leeds, Yorkshire, LS12 3EH
BEEVERS, Graham Peter RESIGNED	Director	01 Jan 2006	08 Sep 2021	England	August 1950	20 Hough End Lane, Leeds, West Yorkshire, LS13 4EY
BRADLEY, Nicholas RESIGNED	Director	01 Dec 2004	12 Apr 2010	United Kingdom	January 1950	8 Fenby Close, Grimsby, North East Lincolnshire, DN37 9QJ
BREAKELL, John Gavin RESIGNED	Director	01 Jan 2006	12 Dec 2019	England	December 1936	34 Wroxham Road, Norwich, Norfolk, NR7 8TY
BROWN, Andy RESIGNED	Director	01 Jan 2006	03 Jun 2015	England	May 1963	Almondsbury, 26 Swale Close, Torquay, TQ2 8PH
CARLILL, Watson Anthony RESIGNED	Director	01 Jan 2017	07 Feb 2019	England	August 1952	12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB
COMPSON, Paul RESIGNED	Director	01 Jan 2019	12 Sep 2019	England	October 1974	221, Leahurst Road, London, SE13 5LS, England
EVANS, Glenwyn Mark RESIGNED	Director	01 Dec 2004	31 Dec 2013	England	July 1945	Romany Rye, West Challacombe Lane, Combe Martin, Ilfracombe, Devon, EX34 0HF, England
FRENCH, John Lowndes RESIGNED	Director	01 Jan 2019	10 Jun 2022	England	April 1974	221, Leahurst Road, London, SE13 5LS, England
GREEN, Stephen RESIGNED	Director	17 Jun 2009	14 Dec 2010	England	January 1970	3, Carr Gree Lane, Rastrick, West Yorkshire, HD6 3LR, United Kingdom
HICKEY, Edmond Mark RESIGNED	Director	15 Jun 2010	11 Dec 2013	United Kingdom	November 1966	46, Kennedy Avenue, Hoddesdon, Hertfordshire, EN11 8NW, England
HOLT, Christopher Ben RESIGNED	Director	01 Jan 2023	13 Jun 2023	England	December 1984	12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB
JAMES, Antony RESIGNED	Director	01 Jan 2022	18 Mar 2026	Wales	March 1968	12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB
JOHNSTON, Ronald RESIGNED	Director	01 Jan 2018	03 Jul 2018	England	October 1958	12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB
JOLLY, Hugh RESIGNED	Director	01 Dec 2004	18 Dec 2007		November 1935	9 Goldfinch Close, Hartford, Huntingdon, Cambridgeshire, PE18 7SH
JONES, John RESIGNED	Director	17 Jun 2009	09 Dec 2020	Wales	November 1967	178, Llanrwst Road, Colwyn Bay, Clwyd, LL28 5YS
KEELER, Tim RESIGNED	Director	01 Jan 2007	27 Mar 2015	England	August 1977	Sitec House, Mill Lane, Lower Bentham, Lancaster, LA2 7DA
LORD, Graham RESIGNED	Director	01 Dec 2004	21 Oct 2006	United Kingdom	August 1944	21 Kirk Rise, Frosterley, Bishop Auckland, County Durham, DL13 2SF
MCCALLISTER, Kevin RESIGNED	Director	17 Jun 2009	20 Dec 2012	England	July 1946	6 Shelley Close, The Straits, Dudley, West Midlands, DY3 3DP
MICHAEL ANTHONY, Buckle RESIGNED	Director	01 Dec 2004	30 May 2007		August 1946	Roston, 5 Easton Road, Stonely, St. Neots, Cambridgeshire, PE19 5EL
MOSS, Robert RESIGNED	Director	01 Jan 2015	02 Nov 2016	Great Britain	January 1970	Seddon Construction, Plodder Lane, Farnworth, Bolton, BL4 0NN, England
NICHOLLS, Stephen Geoffrey RESIGNED	Director	04 Jan 2005	31 Dec 2007	England	June 1948	6 Gills Croft, Clitheroe, Lancashire, BB7 1LJ
PARKER, Edward Bruce RESIGNED	Director	01 Jan 2006	09 Jan 2023	Wales	May 1943	93 Parkfields Road, Bridgend, CF31 4BJ
PATTLE, Ian James RESIGNED	Director	01 Jan 2006	07 Sep 2015	Gbr	July 1957	3, Out Northgate, Bury St Edmonds, Suffolk, IP33 1JQ
POOLEY, Harry Brian RESIGNED	Director	01 Dec 2004	23 Mar 2016	England	October 1934	23 Warren Road, Orpington, Kent, BR6 6JF, England
PRICE, Robert Edward RESIGNED	Director	17 Jun 2009	11 Dec 2025	England	June 1946	1 Marine Crescent, Great Yarmouth, Norfolk, NR30 4ER
PRICE, Robert Edward RESIGNED	Director	01 Dec 2004	10 Mar 2008	England	June 1946	1 Marine Crescent, Great Yarmouth, Norfolk, NR30 4ER
REED, Howard Charles RESIGNED	Director	01 Jan 2020	08 Jun 2022	Wales	January 1955	12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB
RUDIN, Keith RESIGNED	Director	01 Dec 2004	13 Jun 2006		July 1964	11 De Ferrers Croft, Stretton, Burton On Trent, Staffordshire, DE13 0FH
SILVESTER, Brian John RESIGNED	Director	04 Jan 2005	08 Sep 2016	Wales	February 1944	Braeside, Clarach Road, Borth Aberystwyth, Ceredigion, SY24 5LP
TROWBRIDGE, John Frederick RESIGNED	Director	01 Dec 2004	18 Jan 2005		August 1939	Bellahema, Monkton Heathfield, Taunton, Somerset, TA2 8NB
UNWIN, Roger Stephen RESIGNED	Director	01 Dec 2004	16 Jun 2009		May 1944	Hall Lane Barn Totley Hall Lane, Sheffield, South Yorkshire, S17 4AA

ANTROBUS, David Mark ACTIVE
Role: Secretary
Appointed on: 08 Sep 2021
Address: 77, Town End Road, Holmfirth, HD9 1XT, England

ANTROBUS, Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Millside Heating Services, Millside Bank, Modd Lane, Holmfirth, HD9 2JZ, England

COLBERT, Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: June 1965
Address: 3, Hayling Close, Godmanchester, Huntingdon, PE29 2XB, England

CROOKES, Andrew Nigel ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: May 1963
Address: 32, Dene Park, Kirkburton, Huddersfield, West Yorkshire, HD8 0XJ

NICHOLAS, Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: March 1964
Address: 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB

PERRINS, Richard Lawrence ACTIVE
Role: Director
Appointed on: 17 Jun 2009
Country of Residence: England
Date of birth: October 1965
Address: 2 Thornlee, Thornley Lane Grotton, Oldham, OL4 5RH

PURNELL, Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: Wales
Date of birth: June 1958
Address: 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB

SMITH, Andrew ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB

WIGHAM, Steven ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: March 1966
Address: 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB

BEAUMONT, Andrew RESIGNED
Role: Secretary
Appointed on: 14 Dec 2010
Resigned on: 31 Dec 2018
Address: 9, Barden Grove, Leeds, LS12 3EH, United Kingdom

BEEVERS, Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 08 Sep 2021
Address: 20, Hough End Lane, Leeds, LS13 4EY, England

DICKIN, Clive Edward Mark RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 01 Nov 2010
Address: 12 Clarence Grove, Solihull, West Midlands, B90 3HZ

PRICE, Robert Edward RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 14 Dec 2010
Address: 1, Marine Crescent, Great Yarmouth, Norfolk, NR30 4ER, United Kingdom

BATCHFORD, Hayden RESIGNED
Role: Director
Appointed on: 11 Dec 2024
Resigned on: 25 Jun 2025
Country of Residence: England
Date of birth: April 1992
Address: 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB

BEAUMONT, Andrew Martin RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 9 Barden Grove, Leeds, Yorkshire, LS12 3EH

BEEVERS, Graham Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 08 Sep 2021
Country of Residence: England
Date of birth: August 1950
Address: 20 Hough End Lane, Leeds, West Yorkshire, LS13 4EY

BRADLEY, Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 12 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 8 Fenby Close, Grimsby, North East Lincolnshire, DN37 9QJ

BREAKELL, John Gavin RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: December 1936
Address: 34 Wroxham Road, Norwich, Norfolk, NR7 8TY

BROWN, Andy RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 03 Jun 2015
Country of Residence: England
Date of birth: May 1963
Address: Almondsbury, 26 Swale Close, Torquay, TQ2 8PH

CARLILL, Watson Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 07 Feb 2019
Country of Residence: England
Date of birth: August 1952
Address: 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB

COMPSON, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 12 Sep 2019
Country of Residence: England
Date of birth: October 1974
Address: 221, Leahurst Road, London, SE13 5LS, England

EVANS, Glenwyn Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: July 1945
Address: Romany Rye, West Challacombe Lane, Combe Martin, Ilfracombe, Devon, EX34 0HF, England

FRENCH, John Lowndes RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: April 1974
Address: 221, Leahurst Road, London, SE13 5LS, England

GREEN, Stephen RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: January 1970
Address: 3, Carr Gree Lane, Rastrick, West Yorkshire, HD6 3LR, United Kingdom

HICKEY, Edmond Mark RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 46, Kennedy Avenue, Hoddesdon, Hertfordshire, EN11 8NW, England

HOLT, Christopher Ben RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 13 Jun 2023
Country of Residence: England
Date of birth: December 1984
Address: 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB

JAMES, Antony RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 18 Mar 2026
Country of Residence: Wales
Date of birth: March 1968
Address: 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB

JOHNSTON, Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 03 Jul 2018
Country of Residence: England
Date of birth: October 1958
Address: 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB

JOLLY, Hugh RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 18 Dec 2007
Date of birth: November 1935
Address: 9 Goldfinch Close, Hartford, Huntingdon, Cambridgeshire, PE18 7SH

JONES, John RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 09 Dec 2020
Country of Residence: Wales
Date of birth: November 1967
Address: 178, Llanrwst Road, Colwyn Bay, Clwyd, LL28 5YS

KEELER, Tim RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: August 1977
Address: Sitec House, Mill Lane, Lower Bentham, Lancaster, LA2 7DA

LORD, Graham RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 21 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 21 Kirk Rise, Frosterley, Bishop Auckland, County Durham, DL13 2SF

MCCALLISTER, Kevin RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 20 Dec 2012
Country of Residence: England
Date of birth: July 1946
Address: 6 Shelley Close, The Straits, Dudley, West Midlands, DY3 3DP

MICHAEL ANTHONY, Buckle RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 30 May 2007
Date of birth: August 1946
Address: Roston, 5 Easton Road, Stonely, St. Neots, Cambridgeshire, PE19 5EL

MOSS, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 02 Nov 2016
Country of Residence: Great Britain
Date of birth: January 1970
Address: Seddon Construction, Plodder Lane, Farnworth, Bolton, BL4 0NN, England

NICHOLLS, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: June 1948
Address: 6 Gills Croft, Clitheroe, Lancashire, BB7 1LJ

PARKER, Edward Bruce RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 09 Jan 2023
Country of Residence: Wales
Date of birth: May 1943
Address: 93 Parkfields Road, Bridgend, CF31 4BJ

PATTLE, Ian James RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 07 Sep 2015
Country of Residence: Gbr
Date of birth: July 1957
Address: 3, Out Northgate, Bury St Edmonds, Suffolk, IP33 1JQ

POOLEY, Harry Brian RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: October 1934
Address: 23 Warren Road, Orpington, Kent, BR6 6JF, England

PRICE, Robert Edward RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 11 Dec 2025
Country of Residence: England
Date of birth: June 1946
Address: 1 Marine Crescent, Great Yarmouth, Norfolk, NR30 4ER

PRICE, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 10 Mar 2008
Country of Residence: England
Date of birth: June 1946
Address: 1 Marine Crescent, Great Yarmouth, Norfolk, NR30 4ER

REED, Howard Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 08 Jun 2022
Country of Residence: Wales
Date of birth: January 1955
Address: 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB

RUDIN, Keith RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 13 Jun 2006
Date of birth: July 1964
Address: 11 De Ferrers Croft, Stretton, Burton On Trent, Staffordshire, DE13 0FH

SILVESTER, Brian John RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 08 Sep 2016
Country of Residence: Wales
Date of birth: February 1944
Address: Braeside, Clarach Road, Borth Aberystwyth, Ceredigion, SY24 5LP