APIL REALISATIONS LIMITED
Company details
- Registered name
- APIL REALISATIONS LIMITED
- Company number
- 00173955
- Registered office
- C/O ERNST & YOUNG LLP, 2 ST PETER'S SQUARE, MANCHESTER, M2 3EY · 26 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 March 1921
- Status
- Active
- Age
- 105 years
- Previous names
- API LAMINATES LIMITED (to 26 May 2020)
- Nature of business (SIC)
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles · 82920 — Packaging activities
- Accounts — next due
- 30 Sept 2019
- Accounts — last made up to
- 31 Dec 2017
- Confirmation statement — next due
- 08 Jan 2021
- Confirmation statement — last
- 27 Nov 2019
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 September 2019 and the register does not show them filed (84 months overdue).
- The confirmation statement was due on 8 January 2021 (69 months overdue).
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/05/2020 | Registered name changed | API LAMINATES LIMITED | APIL REALISATIONS LIMITED |
| 29/01/2020 | Director resigned | HALL, Robert | — |
| 28/01/2020 | Secretary resigned | CHADWICK, Claire | — |
| 24/01/2020 | Director resigned | CHAPMAN, Peter | — |
| 10/10/2019 | Director appointed | — | WOODWORTH, Douglas Bradford |
| 10/10/2019 | Director appointed | — | FEJES JR, William Theodore |
| 05/08/2019 | Director resigned | KIRIAKOPOULOS, Kostantinos Jim | — |
| 14/11/2017 | Charge registered | — | A registered charge |
| 18/10/2016 | Director appointed | — | HALL, Robert |
| 06/04/2016 | Person with significant control added | — | Api Group Limited |
| 14/09/2015 | Director resigned | TURNER, Andrew | — |
| 12/12/2014 | Director resigned | SMITH, Christopher Ian Charles | — |
| 11/08/2014 | Director appointed | — | KIRIAKOPOULOS, Kostantinos Jim |
| 30/04/2014 | Director resigned | STEVENSON, Andrew Simon Robert | — |
| 01/02/2014 | Director resigned | STANSBY, Jonathan | — |
| 01/02/2014 | Director appointed | — | CHAPMAN, Peter |
| 29/11/2013 | Charge registered | — | A registered charge |
| 31/10/2013 | Secretary resigned | BAKER, Wendy | — |
| 31/10/2013 | Secretary appointed | — | CHADWICK, Claire |
| 10/08/2011 | Secretary appointed | — | BAKER, Wendy |
Documents for APIL REALISATIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About APIL REALISATIONS LIMITED (00173955)
APIL REALISATIONS LIMITED is a private limited company incorporated on 30 March 1921 and registered in the United Kingdom under company number 00173955. Its registered office is at C/O ERNST & YOUNG LLP, 2 ST PETER'S SQUARE, MANCHESTER, M2 3EY. The recorded nature of business is manufacture of plastic plates, sheets, tubes and profiles (SIC 22210). The company is currently active , with statutory accounts last made up to 31 December 2017. 31 active officers are on record , and the person with significant control is Api Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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