Company Information for

A. P. S. (HOLDINGS) LIMITED

AUTOMATED PACKAGING SYSTEMS, ENIGMA BUSINESS PARK, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ,

Company Registration Number

01811473

Private Limited Company

Active

About A. P. S. (holdings) Ltd

A. P. S. (HOLDINGS) LIMITED was founded on 1984-04-26 and has its registered office in Sandys Road, Malvern. The organisation's status is listed as "Active". A. P. S. (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
A. P. S. (HOLDINGS) LIMITED
Legal Registered Office
AUTOMATED PACKAGING SYSTEMS
ENIGMA BUSINESS PARK
SANDYS ROAD, MALVERN
WORCESTERSHIRE
WR14 1JJ
Other companies in WR14

Filing Information

Company Number01811473
Date formed1984-04-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsGROUP
Last Datalog update:
2024-02-07 02:11:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edward James Hubbard Company Secretary BUSINESS MANAGER 2006-11-09 ENGLAND
Clifford Brehm Director BUSINESS EXECUTIVE 2010-05-20 UNITED STATES
David Eugene Goessler Director CFO 2015-05-28 UNITED STATES
Edward James Hubbard Director FINANCE DIRECTOR 2015-05-28 ENGLAND
Bernard Lerner Director BUSINESS EXECUTIVE 1992-06-15 UNITED STATES
Daryl Manzetti Director COO 2007-11-01 UNITED STATES
Peter Ronald Wylie Director MD 2007-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hershey Lerner Director 1992-06-15 2018-06-19
Stephen Kresnye Director 2006-05-17 2015-03-05
Arthur Samuel Gould Director 1992-06-15 2011-08-15
Jerry Dwain Stufflebean Company Secretary 1992-10-06 2006-10-04
Jerry Dwain Stufflebean Director 1992-10-06 2006-10-04
Abogado Custodians Limited Nominated Secretary 1992-06-15 1992-10-06
Michael Thomas Masters Company Secretary 1992-06-15 1992-10-06
Michael Thomas Masters Director 1992-06-15 1992-10-06

Related Directorships for Edward James Hubbard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward James Hubbard POLYROL LIMITEDCompany Secretary 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
Edward James Hubbard AUTOMATED PACKAGING SYSTEMS LIMITEDCompany Secretary 2006-10-19 CURRENT 1983-12-05 Active

Related Directorships for Clifford Brehm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clifford Brehm AUTOMATED PACKAGING SYSTEMS LIMITEDDirector 2010-05-20 CURRENT 1983-12-05 Active

Related Directorships for David Eugene Goessler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Eugene Goessler AUTOMATED PACKAGING SYSTEMS LIMITEDDirector 2015-05-28 CURRENT 1983-12-05 Active

Related Directorships for Edward James Hubbard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward James Hubbard AUTOMATED PACKAGING SYSTEMS LIMITEDDirector 2015-05-28 CURRENT 1983-12-05 Active
Edward James Hubbard POLYROL LIMITEDDirector 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off

Related Directorships for Bernard Lerner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard Lerner AUTOMATED PACKAGING SYSTEMS LIMITEDDirector 1993-02-06 CURRENT 1983-12-05 Active

Related Directorships for Daryl Manzetti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daryl Manzetti AUTOMATED PACKAGING SYSTEMS LIMITEDDirector 2007-11-01 CURRENT 1983-12-05 Active

Related Directorships for Peter Ronald Wylie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Ronald Wylie POLYROL LIMITEDDirector 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
Peter Ronald Wylie AUTOMATED PACKAGING SYSTEMS LIMITEDDirector 2006-05-17 CURRENT 1983-12-05 Active