APD BUSINESS MANAGEMENT LTD

Company summary

Company number: 06005270
Status: ACTIVE
Incorporated / age: 21 November 200619 years
Registered office: Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, SN25 5AB, England
Accounts due: 30 September 2027
Confirmation statement due: 4 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 20:57 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
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, SN25 5AB, England
Nature of business
Management consultancy activities other than financial management

Officer details

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Jonathan William ACTIVE	Director	01 Jan 2014		England	July 1981	30, Bellefield Crescent, Trowbridge, BA14 8SR, England
HUTCHIN, Matthew Robert ACTIVE	Director	19 Apr 2021		England	June 1973	Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, SN25 5AB, England
WARING, John Graham ACTIVE	Director	05 Jan 2018		England	July 1956	Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, SN25 5AB, England
WHITE, Edward David ACTIVE	Director	05 Jan 2018		United Kingdom	January 1945	Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, SN25 5AB, England
JENKINS, Jeffrey Gordon RESIGNED	Secretary	02 Dec 2010	05 Jan 2018			Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, United Kingdom
TURNER, Paul John RESIGNED	Secretary	21 Nov 2006	20 Jul 2011			32 Hanks Close, Reeds Farm, Malmesbury, Wiltshire, SN16 9UA
CRISP, Barry RESIGNED	Director	13 Jun 2011	30 Jun 2019	United Kingdom	October 1975	10, Queen Street Place, London, EC4R 1AG, United Kingdom
JENKINS, Jeffrey Gordon RESIGNED	Director	02 Dec 2010	05 Jan 2018	England	December 1958	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, United Kingdom
KNIGHT, Derek George RESIGNED	Director	21 Nov 2006	05 Jan 2018	England	December 1947	46 Goldsborough Close, Eastleaze, Swindon, Wiltshire, SN5 7EP
TURNER, Paul John RESIGNED	Director	21 Nov 2006	27 May 2011	England	June 1955	32 Hanks Close, Reeds Farm, Malmesbury, Wiltshire, SN16 9UA
TYRRELL, James RESIGNED	Director	02 Dec 2010	31 Dec 2020	England	July 1961	10, Queen Street Place, London, EC4R 1AG, United Kingdom

FRANCIS, Jonathan William ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: July 1981
Address: 30, Bellefield Crescent, Trowbridge, BA14 8SR, England

HUTCHIN, Matthew Robert ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: England
Date of birth: June 1973
Address: Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, SN25 5AB, England

WARING, John Graham ACTIVE
Role: Director
Appointed on: 05 Jan 2018
Country of Residence: England
Date of birth: July 1956
Address: Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, SN25 5AB, England

WHITE, Edward David ACTIVE
Role: Director
Appointed on: 05 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, SN25 5AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 2007	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.

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