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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fejes Jr, William Theodore
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Woodworth, Douglas Bradford
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSecond Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Liquidation Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Wilden, Peter Sidney
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2001-10-17
    OF - Director → CIF 0
  • 2
    Ferguson, Allan
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-05-15
    OF - Director → CIF 0
  • 3
    Hough, David Barry
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 5
    Wallace, Michael Findlay
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2001-07-05
    OF - Director → CIF 0
  • 6
    Ames, Colin
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Stansby, Jonathan
    Financial Controller born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2014-02-01
    OF - Director → CIF 0
  • 8
    Walton, David Andrew
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2007-09-18
    OF - Director → CIF 0
  • 9
    Kirkby, Neil Robert Ernest
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Turner, Andrew
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Smith, Michael John
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 12
    Laskey, Paul Andrew
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 2002-11-30
    OF - Director → CIF 0
  • 13
    Sentance, Alan
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 14
    Taylor, Paul Anthony
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-07-10
    OF - Director → CIF 0
  • 15
    Hall, Robert
    Chief Financial Officer born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 16
    Chadwick, Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 17
    Chapman, Peter
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 18
    Stevenson, Andrew Simon Robert
    Managing Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Kiriakopoulos, Kostantinos Jim
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2019-08-05
    OF - Director → CIF 0
  • 20
    Richards, Edward John
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 21
    Johnston, Trevor Keith
    Solicitor
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 22
    Robertson, Andrew
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 23
    Holt, Dennis James
    Finance Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2001-12-03
    OF - Director → CIF 0
  • 24
    Hyndman, Caroline Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 25
    Smith, Christopher Ian Charles
    Group Finance Director born in November 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2014-12-12
    OF - Director → CIF 0
  • 26
    Henstock, Paul
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-26 ~ 1999-02-05
    OF - Director → CIF 0
  • 27
    Plant, Simon Paul
    Company Secretary born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    Ashley, Derek
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 29
    icon of addressSilk House, Park Green, Macclesfield, Cheshire
    Corporate
    Officer
    1997-01-31 ~ 1998-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

APIL REALISATIONS LIMITED

Previous names
API LAMINATES LIMITED - 2020-05-26
HENRY & LEIGH SLATER LIMITED - 2005-07-01
Standard Industrial Classification
82920 - Packaging Activities
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles

  • APIL REALISATIONS LIMITED
    Info
    API LAMINATES LIMITED - 2020-05-26
    HENRY & LEIGH SLATER LIMITED - 2020-05-26
    Registered number 00173955
    icon of addressC/o Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1921-03-30 (104 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2019-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.