Company Information for

APB CONSTRUCTION UK LIMITED

5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1EZ,

Company Registration Number

03507189

Private Limited Company

Liquidation

About Apb Construction Uk Ltd

APB CONSTRUCTION UK LIMITED was founded on 1998-02-10 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Apb Construction Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
APB CONSTRUCTION UK LIMITED
Legal Registered Office
5 TABLEY COURT
VICTORIA STREET
ALTRINCHAM
CHESHIRE
WA14 1EZ
Other companies in BL6

Filing Information

Company Number03507189
Date formed1998-02-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/08/2019
Account next due31/05/2021
Latest filing return10/02/2016
Filing return next due10/03/2017
Type of accountsSMALL
Last Datalog update:
2023-06-05 18:11:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Victoria Michelle Whitehead Company Secretary 2012-09-25
Gary Bentham Director DIRECTOR 2000-04-06 UNITED KINGDOM
Paul Boron Director CIVIL ENGINEER-QUANTITY SURVEYOR 2012-09-25 ENGLAND
Steven Andrew Hayes Director OPERATIONS DIRECTOR 2015-07-08 ENGLAND
John Crompton Whitehead Director CIVIL ENGINEER 2012-09-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anne Patricia Bentham Company Secretary 2000-04-20 2012-09-25
Anne Patricia Bentham Director 1998-04-06 2012-09-25
Nicola Bentham Company Secretary 2000-02-04 2000-04-20
Anne Patricia Bentham Company Secretary 1998-04-06 2000-02-04
David Critchley Director 1998-04-06 2000-02-04
Semken Limited Nominated Secretary 1998-02-10 1998-04-17
Lufmer Limited Nominated Director 1998-02-10 1998-04-17

Related Directorships for Gary Bentham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Bentham BENTHAM DEVELOPMENTS LIMITEDDirector 2012-05-16 CURRENT 2012-02-22 Active

Related Directorships for Paul Boron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Boron APPLETON PILING LIMITEDDirector 2012-08-17 CURRENT 2005-11-03 Active
Paul Boron COMBINED SOIL STABILISATION LIMITEDDirector 2011-01-11 CURRENT 1979-08-31 Active
Paul Boron TRITECH PILING AND FOUNDATIONS LIMITEDDirector 2009-09-07 CURRENT 1996-11-08 Active
Paul Boron SPI PILING LTDDirector 2006-02-03 CURRENT 1999-11-29 Active
Paul Boron A E YATES DIRECTIONAL DRILLING LTDDirector 1995-08-15 CURRENT 1995-08-15 Active
Paul Boron TRITECH GROUND ENGINEERING LTD.Director 1991-10-10 CURRENT 1989-10-11 Active
Paul Boron A E YATES LIMITEDDirector 1991-02-19 CURRENT 1946-07-23 Active

Related Directorships for John Crompton Whitehead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Crompton Whitehead TRITECH GROUND ENGINEERING LTD.Director 2016-07-01 CURRENT 1989-10-11 Active
John Crompton Whitehead APPLETON PILING LIMITEDDirector 2012-08-17 CURRENT 2005-11-03 Active
John Crompton Whitehead COMBINED SOIL STABILISATION LIMITEDDirector 2011-01-05 CURRENT 1979-08-31 Active
John Crompton Whitehead SIDE GRIP PILING LIMITEDDirector 2009-09-17 CURRENT 2009-09-17 Active
John Crompton Whitehead TRITECH PILING AND FOUNDATIONS LIMITEDDirector 2009-09-07 CURRENT 1996-11-08 Active
John Crompton Whitehead SPI MCGRATTAN PILING LIMITEDDirector 2008-02-28 CURRENT 2008-02-28 Active
John Crompton Whitehead SPI PILING LTDDirector 2006-02-03 CURRENT 1999-11-29 Active
John Crompton Whitehead CONSTRUCTION SUPPLIES (ADLINGTON) LIMITEDDirector 1992-04-06 CURRENT 1979-05-14 Active
John Crompton Whitehead J.C. WHITEHEAD LIMITEDDirector 1991-10-01 CURRENT 1973-03-14 Active - Proposal to Strike off
John Crompton Whitehead A E YATES LIMITEDDirector 1991-02-19 CURRENT 1946-07-23 Active