A.P.B. GROUP LIMITED
A.P.B. GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02045899, and its current status with Companies House is active. The company was incorporated on 12 August 1986 and lists its registered address as STOKE ON TRENT, United Kingdom. 1 shareholder is on record for A.P.B. GROUP 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for A.P.B. GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is APB GROUP HOLDINGS 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| APB GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for A.P.B. GROUP LIMITED are current appointments, filed with Companies House. Andrew Graham (appointed 1991-06-04) serves as Director; Heather Graham (appointed 1998-04-23) serves as Company Secretary. The remaining 2 records shown (Mary Sisson and George Sisson) are former appointments that have since been resigned.
Management authority at A.P.B. GROUP 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
A.P.B. GROUP LIMITED sits 1 level below its ultimate parent, APB GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above A.P.B. GROUP LIMITED is APB GROUP HOLDINGS LIMITED, holding 100% as filed in A.P.B. GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
APB GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns A.P.B. GROUP LIMITED?
One shareholder is currently on record for A.P.B. GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APB GROUP HOLDINGS 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 A.P.B. GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for A.P.B. GROUP 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 A.P.B. GROUP LIMITED have on record?
1 shareholder is shown on record for A.P.B. GROUP LIMITED.
What is A.P.B. GROUP LIMITED's company registration number?
A.P.B. GROUP LIMITED's registration number is 02045899, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A.P.B. GROUP LIMITED still an active company?
A.P.B. GROUP LIMITED's status on Companies House is listed as active.
When was A.P.B. GROUP LIMITED incorporated?
A.P.B. GROUP LIMITED was incorporated on 12 August 1986, according to Companies House.
What is A.P.B. GROUP LIMITED's registered address?
The registered address on file for A.P.B. GROUP LIMITED is STOKE ON TRENT, United Kingdom.
What legal structure is A.P.B. GROUP LIMITED registered as?
A.P.B. GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A.P.B. GROUP LIMITED?
Two of the 4 officer records shown for A.P.B. GROUP LIMITED are current appointments, filed with Companies House. Andrew Graham (appointed 1991-06-04) serves as Director; Heather Graham (appointed 1998-04-23) serves as Company Secretary. The remaining 2 records shown (Mary Sisson and George Sisson) are former appointments that have since been resigned. Management authority at A.P.B. GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A.P.B. GROUP LIMITED have a parent company or subsidiaries?
A.P.B. GROUP LIMITED sits 1 level below its ultimate parent, APB GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to A.P.B. GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.P.B. GROUP 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 A.P.B. GROUP 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 A.P.B. GROUP 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 19 October 2026.