APD INTERNATIONAL LIMITED
Company details
- Registered name
- APD INTERNATIONAL LIMITED
- Company number
- 04358263
- Registered office
- THORNE & CO UPPER GROUND FLOOR, OVERROSS HOUSE, ROSS PARK, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7US, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 22 January 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Feb 2027
- Confirmation statement — last
- 22 Jan 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.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 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 |
|---|---|---|---|
| 30/10/2023 | Person with significant control added | — | Mrs Nicola Jane White |
| 19/10/2023 | Director appointed | — | WHITE, Nicola Jane |
| 06/04/2016 | Person with significant control added | — | Mr Philip Andrew Meek |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Edward Boys White |
| 01/03/2013 | Director appointed | — | WHITE, Nicholas Edward Boys |
| 28/11/2012 | Director resigned | WHITE, Peter Drummond Boys | — |
| 10/07/2009 | Corporate-nominee-secretary resigned | JORDAN COMPANY SECRETARIES LIMITED | — |
| 22/01/2002 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 22/01/2002 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 22/01/2002 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 22/01/2002 | Director appointed | — | WHITE, Peter Drummond Boys |
| 22/01/2002 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 22/01/2002 | Corporate-nominee-secretary appointed | — | JORDAN COMPANY SECRETARIES LIMITED |
| 22/01/2002 | Director appointed | — | MEEK, Philip Andrew |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 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 APD INTERNATIONAL 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About APD INTERNATIONAL LIMITED (04358263)
APD INTERNATIONAL LIMITED is a private limited company incorporated on 22 January 2002 and registered in the United Kingdom under company number 04358263. Its registered office is at THORNE & CO UPPER GROUND FLOOR, OVERROSS HOUSE, ROSS PARK, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7US, UNITED KINGDOM. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Nicholas Edward Boys White. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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