APEX LINVAR LIMITED

Company summary

Company number: 07405229
Status: ACTIVE
Incorporated / age: 12 October 201015 years
Registered office: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:20 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
Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
Nature of business
Manufacture of metal structures and parts of structures
Previous company names
APEX SPACE SOLUTIONS HOLDINGS LIMITED
NEWINCCO 1048 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAUGHAN, Oliver ACTIVE	Secretary	27 Sep 2018				Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
MOSS, Richard Eric ACTIVE	Director	01 Jul 2023		United Kingdom	January 1967	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
VAUGHAN, Oliver ACTIVE	Director	01 Apr 2020		United Kingdom	April 1983	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Secretary	12 Oct 2010	29 Oct 2010			90, High Holborn, London, WC1V 6XX
BAXTER, Tony RESIGNED	Director	22 Jan 2016	07 Nov 2017	England	February 1964	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
BUTLER, Andrew RESIGNED	Director	22 Jan 2016	15 Sep 2016	United Kingdom	July 1955	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
CATLING, Stephen Turner RESIGNED	Director	14 Nov 2013	24 Aug 2015	United Kingdom	January 1978	Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8ND
CRAWFORD, Jane Louise Douglas RESIGNED	Director	14 Nov 2013	22 Jan 2016	United Kingdom	June 1957	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
EDGE, Christopher Thomas RESIGNED	Director	24 Aug 2015	22 Jan 2016	England	July 1949	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
EDGE, Christopher Thomas RESIGNED	Director	29 Oct 2010	14 Nov 2013	England	July 1949	Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8ND
ELLIS, Robert Keith RESIGNED	Director	02 Oct 2017	30 Jun 2023	England	September 1951	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
MACKIE, Christopher Alan RESIGNED	Director	12 Oct 2010	29 Oct 2010	United Kingdom	February 1960	90, High Holborn, London, WC1V 6XX
SMALL, Gerard Noel RESIGNED	Director	02 Oct 2017	31 Mar 2020	United Kingdom	November 1954	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
SMITH, Ian Stuart RESIGNED	Director	22 Jan 2016	05 Oct 2017	England	December 1966	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
TEMPLEMAN, Jonathan RESIGNED	Director	02 Oct 2017	30 Jun 2023	United Kingdom	July 1962	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	12 Oct 2010	29 Oct 2010			90, High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	12 Oct 2010	29 Oct 2010			90, High Holborn, London, WC1V 6XX

VAUGHAN, Oliver ACTIVE
Role: Secretary
Appointed on: 27 Sep 2018
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

MOSS, Richard Eric ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

VAUGHAN, Oliver ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Oct 2010
Resigned on: 29 Oct 2010
Address: 90, High Holborn, London, WC1V 6XX

BAXTER, Tony RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 07 Nov 2017
Country of Residence: England
Date of birth: February 1964
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN

BUTLER, Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

CATLING, Stephen Turner RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 24 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8ND

CRAWFORD, Jane Louise Douglas RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 22 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN

EDGE, Christopher Thomas RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 22 Jan 2016
Country of Residence: England
Date of birth: July 1949
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN

EDGE, Christopher Thomas RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 14 Nov 2013
Country of Residence: England
Date of birth: July 1949
Address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8ND

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: September 1951
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

MACKIE, Christopher Alan RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 90, High Holborn, London, WC1V 6XX

SMALL, Gerard Noel RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

SMITH, Ian Stuart RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 05 Oct 2017
Country of Residence: England
Date of birth: December 1966
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN

TEMPLEMAN, Jonathan RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 29 Oct 2010
Address: 90, High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 29 Oct 2010
Address: 90, High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.