opendata.bot
Company number
01972451

APPH LIMITED

Officer · SISEC LIMITED and 36 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APPH LIMITED
Company number
01972451
Registered office
8 PEMBROKE COURT, CHANCELLOR ROAD, MANOR PARK, RUNCORN, WA7 1TG · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 December 1985
Status
Active
Age
40 years
Nature of business (SIC)
28120 — Manufacture of fluid power equipment · 30300 — Manufacture of air and spacecraft and related machinery
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 33 resigned

corporate-secretary
Appointed 03/02/2014
Active
director
Appointed 18/12/2024
Active
director
Appointed 01/02/2022
Active
director
Appointed 22/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hdi Holdings (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 03/02/2014
director Appointed 18/12/2024
director Appointed 01/02/2022
director Appointed 22/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/02/2025 Charge registered A registered charge
11/02/2025 Charge registered A registered charge
22/01/2025 Director resigned COLLETTE, Francois
22/01/2025 Director appointed RICHES, Marcus Charles
18/12/2024 Director resigned ANDREW, Julie Elizabeth
18/12/2024 Director appointed HORTAL, Mario Herrera
08/07/2022 Director resigned NAGI, Sunil
08/07/2022 Director appointed COLLETTE, Francois
01/02/2022 Director appointed LORRAIN, Hugo
27/01/2022 Director resigned WHALLEY, Duncan
30/06/2021 Director resigned ROY, Gaetan
30/06/2021 Director appointed WHALLEY, Duncan
07/12/2018 Director resigned SHARROCK, Jon Stewart
07/12/2018 Director appointed NAGI, Sunil
05/06/2017 Director resigned MESHAY, Michael
22/02/2017 Director appointed ROY, Gaetan
02/07/2016 Director resigned LAND, George Arthur
15/06/2016 Director appointed ANDREW, Julie Elizabeth
06/04/2016 Person with significant control added Hdi Holdings (Uk) Limited
10/09/2015 Director resigned ROY, Gaetan

Financial highlights

No figures could be read from the accounts filed on 20 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for APPH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Bank of Montreal
outstanding
A registered charge — persons entitled: Bank of Montreal
outstanding
A registered charge — persons entitled: National Bank of Canada
fully-satisfied
A registered charge — persons entitled: National Bank of Canada
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

APPH Limited — WA7 1TG
Tier 3 · renews 22/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of APPH LIMITED?
According to the official registry, the company number of APPH LIMITED is 01972451.
Where is APPH LIMITED registered?
The registered office is 8 PEMBROKE COURT, CHANCELLOR ROAD, MANOR PARK, RUNCORN, WA7 1TG.
Who runs APPH LIMITED?
SISEC LIMITED is listed among the officers of APPH LIMITED.
What is the SIC code of APPH LIMITED?
The nature of business is recorded under SIC code 28120 — Manufacture of fluid power equipment, 30300 — Manufacture of air and spacecraft and related machinery.
Who controls APPH LIMITED?
Hdi Holdings (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of APPH LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does APPH LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About APPH LIMITED (01972451)

APPH LIMITED is a private limited company incorporated on 18 December 1985 and registered in the United Kingdom under company number 01972451. Its registered office is at 8 PEMBROKE COURT, CHANCELLOR ROAD, MANOR PARK, RUNCORN, WA7 1TG. The recorded nature of business is manufacture of fluid power equipment (SIC 28120). The company is currently active , with statutory accounts last made up to 31 March 2025. 37 active officers are on record , and the person with significant control is Hdi Holdings (Uk) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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