APG LIMITED
Registration details
Company overview
APG LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02005270, and its current status with Companies House is active. The company was incorporated on 1 April 1986 and lists its registered address as Kidderminster, United Kingdom. 1 shareholder is on record for APG LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for APG LIMITED are current appointments, filed with Companies House. Richard Burgess (appointed 2008-11-20) serves as Director; Paul Carter (appointed 1994-02-22) serves as Company Secretary. The remaining 3 records shown (Malcolm Warner and Patricia Warner) are former appointments that have since been resigned.
Management authority at APG LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARYLAND GROUP LIMITED
United Kingdom
How these relationships were recorded
APG LIMITED sits 1 level below its ultimate parent, MARYLAND GROUP LIMITED, registered in United Kingdom. Immediately above APG LIMITED is MARYLAND GROUP LIMITED, holding 100% as filed in APG LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns APG LIMITED?
One shareholder is currently on record for APG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARYLAND GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is APG LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for APG LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does APG LIMITED have on record?
1 shareholder is shown on record for APG LIMITED.
What is APG LIMITED's company registration number?
APG LIMITED's registration number is 02005270, filed with Companies House in United Kingdom. Its current status on the register is active.
Is APG LIMITED still an active company?
APG LIMITED's status on Companies House is listed as active.
When was APG LIMITED incorporated?
APG LIMITED was incorporated on 1 April 1986, according to Companies House.
What is APG LIMITED's registered address?
The registered address on file for APG LIMITED is Kidderminster, United Kingdom.
What legal structure is APG LIMITED registered as?
APG LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of APG LIMITED?
Two of the 5 officer records shown for APG LIMITED are current appointments, filed with Companies House. Richard Burgess (appointed 2008-11-20) serves as Director; Paul Carter (appointed 1994-02-22) serves as Company Secretary. The remaining 3 records shown (Malcolm Warner and Patricia Warner) are former appointments that have since been resigned. Management authority at APG LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does APG LIMITED have a parent company or subsidiaries?
APG LIMITED sits 1 level below its ultimate parent, MARYLAND GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to APG LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APG LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access APG LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like APG LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.