APPLEBY GROUP LIMITED

active Company number 00499594

Private Limited by Shares · Incorporated on 20th Sep 1951

Get report

SIC code: 64209
Registered office: Maidenhead, SL6 8QZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

APPLEBY GROUP LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 20th Sep 1951 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

277 Companies at address View all 342 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Benning-Prince	Director	15th Oct 2013		British	View profile
Robert Dowley	Director	9th Dec 2013		British	View profile
Edward Gretton	Director	2nd Jun 2008		British	View profile
Alfredo Quilez Somolinos	Director	6th Sep 2021		Spanish	View profile
Wendy Rogers	Secretary	10th Mar 2016	This company	Not recorded	—
Simon Willis	Director	28th Jan 2019		English	View profile

Other companies at this address

View all 276

Company	Number	Incorporated	Status
MICK GEORGE EBT TRUSTEE LIMITED	13650351	29th Sep 2021	active
BRISTOL & AVON GROUP LIMITED	12420338	23rd Jan 2020	active
BRISTOL & AVON STONE SUPPLIES LIMITED	12415765	21st Jan 2020	active
CSPS TRUSTEES LIMITED	11066476	15th Nov 2017	active
MICK GEORGE RECYCLING LIMITED	10611481	9th Feb 2017	active

Showing the latest 5 of 276 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Sep 1951
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Sep 1951 Company incorporated
28th Oct 1993 Stuart Pettifor resigned as Director
28th Oct 1993 Michael Bayne appointed as Director
5th Nov 1993 Michael Bayne resigned as Director
5th Nov 1993 Roy Butcher resigned as Director
5th Nov 1993 Carl Cassidy resigned as Director
5th Nov 1993 John Clugston resigned as Director
5th Nov 1993 Roger Feaviour resigned as Director
5th Nov 1993 Richard Prest resigned as Director
5th Nov 1993 John Uren appointed as Director
6th Dec 1993 John Beck appointed as Director
5th Jan 1994 Richard Farrington appointed as Director
5th Jan 1994 Michael Dean appointed as Director
21st Jun 1994 Alexander Moore appointed as Director
12th Jun 1995 Richard Farrington resigned as Director
12th Jun 1995 Richard Farrington resigned as Secretary
12th Jun 1995 Alexander Moore appointed as Secretary
22nd Jun 1995 John Marrison appointed as Director
1st Jan 2001 Michael Dean resigned as Director
1st Jan 2001 Karl Daniel appointed as Director
1st Mar 2006 John Uren resigned as Director
1st Mar 2006 Gary McArdle appointed as Director
30th Jun 2006 John Beck resigned as Director
1st Aug 2006 Alexander Moore resigned as Secretary
1st Aug 2006 Paul Tunnacliffe appointed as Secretary
1st Jan 2007 Karl Daniel resigned as Director
1st Jan 2007 John Marrison resigned as Director
1st Jan 2007 Alexander Moore resigned as Director
1st Jan 2007 Graham Dransfield appointed as Director
13th Jul 2007 Alan Sindel appointed as Director
13th Jul 2007 Graham Pattison appointed as Director
10th Dec 2007 Paul Tunnacliffe resigned as Secretary
10th Dec 2007 Graham Dransfield appointed as Secretary
14th Feb 2008 Alan Sindel resigned as Director
2nd Jun 2008 Christian Leclercq appointed as Director
2nd Jun 2008 Edward Gretton appointed as Director
13th Jun 2008 Jonathan Morrish appointed as Director
16th Jun 2008 Gary McArdle resigned as Director
16th Jun 2008 Graham Pattison resigned as Director
30th Jun 2008 Graham Dransfield resigned as Director
30th Jun 2008 Graham Dransfield resigned as Secretary
31st Jul 2008 Roger Tyson appointed as Secretary
31st Mar 2010 Christian Leclercq resigned as Director
19th Jul 2010 Seyda Pirinccioglu appointed as Director
30th Sep 2010 Jonathan Morrish resigned as Director
30th Sep 2010 Benjamin Guyatt appointed as Director
1st Jun 2011 Benjamin Guyatt resigned as Director
1st Jun 2011 David Clarke appointed as Director
31st Aug 2013 Seyda Pirinccioglu resigned as Director
15th Oct 2013 Nicholas Benning-Prince appointed as Director
9th Dec 2013 Robert Dowley appointed as Director
10th Mar 2016 Wendy Rogers appointed as Secretary
10th Mar 2016 Roger Tyson resigned as Secretary
1st Dec 2016 David Clarke resigned as Director
30th Aug 2018 Daniel Cooper appointed as Director
28th Jan 2019 Simon Willis appointed as Director
31st Jan 2019 Daniel Cooper resigned as Director
6th Sep 2021 Alfredo Quilez Somolinos appointed as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans