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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 4
  • 1
    Coombes, John Frederick
    Born in July 1965
    Individual (196 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Galvin, Cade Ashby
    Born in March 1986
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Stephen William
    Born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    FPS DISTRIBUTION LIMITED - now
    DE FACTO 919 LIMITED - 2001-03-29
    icon of addressC/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Wainwright, Terence Michael
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2016-11-04
    OF - Director → CIF 0
    icon of calendar 2017-11-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    O Shea, Julie Patricia
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Davis, Neil Anthony
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Sarasa, Jose Maria Leoz
    Engineer born in October 1935
    Individual
    Officer
    icon of calendar ~ 1992-05-04
    OF - Director → CIF 0
  • 6
    Eden, Jonathan Clive
    Finance & It Director born in September 1958
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2016-11-04
    OF - Director → CIF 0
    Eden, Jonathan Clive
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Maggs, Roger Lewis
    Engineer born in August 1946
    Individual
    Officer
    icon of calendar ~ 2005-10-11
    OF - Director → CIF 0
  • 8
    Dyson, David Victor, Mr.
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2009-05-19
    OF - Director → CIF 0
  • 9
    Recarte, Jose Manuel Oficial Degui
    Engineer born in April 1939
    Individual
    Officer
    icon of calendar ~ 1992-05-04
    OF - Director → CIF 0
  • 10
    Coombes, John Frederick
    Individual (196 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 11
    Maggs, Jenny
    Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 2005-10-11
    OF - Director → CIF 0
    Maggs, Jenny
    Individual
    Officer
    icon of calendar ~ 2005-10-11
    OF - Secretary → CIF 0
  • 12
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2016-11-04
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 13
    Blakeman, David John
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Director
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 14
    Lafont, Jean-jacques Mathieu
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Blackburn, Peter Edward
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Brown, Alistair Stuart
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Jones, Angela Mary
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-14 ~ 2007-11-12
    OF - Director → CIF 0
  • 19
    Jones, Peter
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 21
    Andre, Denis
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    Fisher, Steven Charles
    Sales Executive born in February 1956
    Individual
    Officer
    icon of calendar 1991-01-01 ~ 2021-03-17
    OF - Director → CIF 0
  • 23
    Macdonald, Stuart Randolph
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

APEC LIMITED

Previous name
AUTOMOTIVE POWER EQUIPMENT CO (BRISTOL) LIMITED - 1998-06-01
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • APEC LIMITED
    Info
    AUTOMOTIVE POWER EQUIPMENT CO (BRISTOL) LIMITED - 1998-06-01
    Registered number 00851110
    icon of addressC/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1965-06-08 (60 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.