APEM COMPONENTS LIMITED
APEM Components Limited is a private limited company registered in England and Wales under company number 01730676. It was incorporated on 9 June 1983, originally under the name Mors Components Limited, and adopted its current name on 23 January 1995. Its registered office is at Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA, and Companies House records the company as Active, with a confirmation statement filed 9 August 2026 (made up to 3 August 2026, with no updates).
APEM Components Limited is classified under UK SIC code 27900, Manufacture of other electrical equipment. It trades under the APEM brand, which designs and manufactures human-machine interface (HMI) components, including panel and PCB switches, LED indicators, joysticks, industrial controls and control panels, supplied to sectors such as defence, construction, healthcare and material handling, according to the group’s official website (apem.com).
APEM Components Limited is a private company and is not listed on any stock exchange. No entity-level revenue or employee figures for this specific UK legal entity were confirmed from official filings at the time of research; published group-level figures for the wider APEM or Idec group should not be assumed to represent APEM Components Limited alone.
What does APEM Components Limited do? Based on its registered business classification and its group’s own description of its activities, it operates in the UK as a manufacturer and/or distributor of electromechanical switch and control components. Its registration number is 01730676, and its registered address and Active company status in Buckinghamshire, England, were confirmed against the Companies House register as of 23 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Shareholders of APEM Components Limited
Companies House discloses one active person with significant control (PSC) for APEM Components Limited: Contact Technologies UK Limited (company number 06001889), a UK-registered corporate shareholder. Its notified interests, effective 25 July 2025, are ownership of 75% or more of the company’s shares, 75% or more of its voting rights, and the right to appoint or remove a majority of the board. Contact Technologies UK Limited’s registered address is given as c/o Apem Components Ltd, Drakes Drive, Long Crendon, Bucks, HP18 9BA, the same address as the target company.
A prior PSC, Mr James Peter Minton Cooper, was recorded as having significant influence or control from 6 April 2016 until that entry ceased on 25 July 2025, when it was superseded by the corporate PSC above. No other individual or entity currently meets the UK’s 25% PSC disclosure threshold on the public register. Company records held by Zavia additionally reference a minority shareholding attributed to Apem Components SAS (France); this could not be independently confirmed on the UK PSC register, which only requires disclosure of holdings of 25% or more, and is presented here for completeness rather than as a verified fact.
Ultimate beneficial ownership
The disclosed PSC, Contact Technologies UK Limited, is a corporate entity rather than a natural person. No natural-person UBO is currently disclosed for APEM Components Limited on the UK PSC register as of the information date below.
Data availability
Major shareholders only: the UK PSC regime discloses controlling interests of 25% or more, in percentage brackets rather than exact figures, and does not require disclosure of minority shareholdings below that threshold. Information date: 25 July 2025 (PSC notification); retrieved 23 September 2026.
Sources
- Companies House, Persons with significant control, APEM Components Limited: https://find-and-update.company-information.service.gov.uk/company/01730676/persons-with-significant-control (retrieved 23 September 2026)
- Companies House, Persons with significant control, Contact Technologies UK Limited: https://find-and-update.company-information.service.gov.uk/company/06001889/persons-with-significant-control (retrieved 23 September 2026)
- Companies House, Filing history, APEM Components Limited: https://find-and-update.company-information.service.gov.uk/company/01730676/filing-history (retrieved 23 September 2026)
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CONTACT TECHNOLOGIES UK LTD | 90% | Companies House | |
| APEM COMPONENTS SAS | 10% | Companies House |
Officers
14
Directors and officers of APEM Components Limited
Companies House records three active directors for APEM Components Limited, out of sixteen total officer appointments, the remainder having resigned. All three current directors hold the legal role of Director; no company secretary is currently recorded. The most recent appointment was Ghislaine Uzarralde on 1 October 2020. This information reflects the Companies House officers register as retrieved on 23 September 2026.
Current directors:
- James Peter Minton Cooper, Director, appointed 1 February 2015. Nationality: British. Country of residence: England.
- Marc Francois Jean-Marie Enjalbert, Director, appointed 29 November 2018. Nationality: French. Country of residence: France.
- Ghislaine Uzarralde, Director, appointed 1 October 2020. Nationality: French. Country of residence: France.
Recent officer changes
- 1 October 2020: Ghislaine Uzarralde appointed Director.
- 30 September 2020: Joel Rene Gerard Becquet resigned as Director.
- 29 November 2018: Marc Francois Jean-Marie Enjalbert appointed Director; Gregory Sachnine resigned as Director the same period.
Data availability
Full: Companies House publishes current and historical officer appointments for UK-registered companies, including nationality and country of residence for individual directors. Occupation fields were not separately verified for this profile.
Sources
- Companies House, Officers, APEM Components Limited: https://find-and-update.company-information.service.gov.uk/company/01730676/officers (retrieved 23 September 2026)
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of APEM Components Limited
APEM Components Limited is part of a verified corporate group rather than an independent company. Its immediate parent, confirmed via its own Companies House PSC filing, is Contact Technologies UK Limited (company number 06001889), which holds 75% or more of its shares and voting rights, notified 25 July 2025. Contact Technologies UK Limited’s own PSC filing names Idec Corporation, a corporation registered in Japan, as holding 75% or more of its shares, also notified 25 July 2025, making Idec Corporation the highest entity identifiable in the ownership chain from UK filings. The structure spans at least two confirmed jurisdictions, the United Kingdom and Japan. This information is current as of the most recent PSC filings (25 July 2025) and the latest confirmation statement (made up to 3 August 2026, filed with no updates).
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Contact Technologies UK Limited | GB | 06001889 | Immediate parent | 75% or more of shares and voting rights | Active | 25 Jul 2025 |
| Idec Corporation | JP | Not independently verified beyond UK PSC filing | Parent of immediate parent (highest confirmed in UK filings) | 75% or more of Contact Technologies UK Limited’s shares | Active | 25 Jul 2025 |
Recent structural changes
- 25 July 2025: Contact Technologies UK Limited was notified as APEM Components Limited’s person with significant control, replacing an individual PSC (James Peter Minton Cooper) whose entry ceased the same day.
- 25 July 2025: Idec Corporation was notified as the person with significant control of Contact Technologies UK Limited, APEM Components Limited’s immediate parent.
Data availability
Partial: the immediate and next-level parent are verified through UK PSC filings, but no UK filing independently confirms whether Idec Corporation is itself the ultimate global parent or has its own controlling shareholders, and no UK-registered subsidiaries of APEM Components Limited were identified.
Sources
- Companies House, Persons with significant control, APEM Components Limited: https://find-and-update.company-information.service.gov.uk/company/01730676/persons-with-significant-control (retrieved 23 September 2026)
- Companies House, Persons with significant control, Contact Technologies UK Limited: https://find-and-update.company-information.service.gov.uk/company/06001889/persons-with-significant-control (retrieved 23 September 2026)
IDEC CORPORATION
Japan
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
What does APEM COMPONENTS LIMITED do?
UK private limited company (SIC 27900) manufacturing/distributing electromechanical switches, panel and PCB switches, LED indicators, joysticks and control panels under the APEM brand.
Who owns APEM COMPONENTS LIMITED?
Contact Technologies UK Limited (GB, company no. 06001889) holds 75% or more of shares and voting rights, per Companies House PSC filing notified 25 July 2025.
Who is APEM COMPONENTS LIMITED's UBO (Ultimate Beneficial Owner)?
No natural-person UBO currently disclosed; the registered PSC is a corporate entity, Contact Technologies UK Limited. A prior individual PSC (James Peter Minton Cooper) ceased 25 July 2025.
What is APEM COMPONENTS LIMITED's company registration number?
APEM COMPONENTS LIMITED's registration number is 01730676, filed with Companies House in United Kingdom. Its current status on the register is active.
Is APEM COMPONENTS LIMITED still an active company?
APEM COMPONENTS LIMITED's status on Companies House is listed as active.
When was APEM COMPONENTS LIMITED incorporated?
APEM COMPONENTS LIMITED was incorporated on 9 June 1983, according to Companies House.
What is APEM COMPONENTS LIMITED's registered address?
The registered address on file for APEM COMPONENTS LIMITED is AYLESBURY, United Kingdom.
What legal structure is APEM COMPONENTS LIMITED registered as?
APEM COMPONENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Is APEM COMPONENTS LIMITED listed on a stock exchange?
Not publicly listed; APEM Components Limited is a private limited company (Ltd.), not a plc.
Who are the officers/directors of APEM COMPONENTS LIMITED?
3 active directors: James Peter Minton Cooper (British, appointed 1 Feb 2015), Marc Francois Jean-Marie Enjalbert (French, appointed 29 Nov 2018), Ghislaine Uzarralde (French, appointed 1 Oct 2020).
Does APEM COMPONENTS LIMITED have a parent company or subsidiaries?
Immediate parent Contact Technologies UK Limited (GB, 06001889); its own PSC filing names Idec Corporation (Japan) as holding 75% or more of its shares, notified 25 July 2025.
Can Zavia monitor changes to APEM COMPONENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APEM COMPONENTS 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 APEM COMPONENTS 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 APEM COMPONENTS 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 25 September 2026.