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Companies/08031263

Aptus Group Limited

Activities of construction holding companies · Bolton

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Neptune 789 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-05 · No cessation recorded

Source record 7070462
Show 3 ceased records
NS
Mr Norman Frederick StoryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-05

Source record 14002644
AR
Mr Andrew Wilson ReayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-05

Source record 14002645
JH
Mr Jonathan Richard HoldenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-01

Source record 14002646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CT
Christopher TooleCurrent director
Appointed 2023-09-20 · 2 yrs · Finance Director
+5 others
DO
Daniel OwenCurrent director
Appointed 2021-08-09 · 5 yrs · Company Director
+4 others
MC
Mark CleggCurrent director
Appointed 2019-12-05 · 6 yrs · Director
+4 others
Show 10 historical appointments
CS
Chris SmithResigned director
Resigned 2023-04-04 · Finance Director
SJ
Simon JonesResigned director
Resigned 2023-01-18 · Director
IW
Ian WinnResigned director
Resigned 2021-01-15 · 2 yrs · Company Director
NG
Niall GarganResigned director
Resigned 2019-12-05 · 1 yr · Director
LK
Lisa KerfordResigned director
Resigned 2019-12-05 · 5 yrs · Director
MD
Martin DonnachieResigned director
Resigned 2019-12-05 · 5 yrs · Director
NC
Natasha ClarkeResigned director
Resigned 2019-12-05 · 5 yrs · Director
AR
Andrew ReayResigned director
Resigned 2012-07-24 · 7 yrs · Director
JH
Jonathan HoldenResigned director
Resigned 2012-07-24 · 7 yrs · Director
NS
Norman StoryResigned director
Resigned 2012-07-24 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active