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APIEZON PRODUCTS LIMITED

Private limited company (Ltd.) Active

Registration No.
00273453
Incorporation Date
1933-02-28
Company Type
Private limited company (Ltd.)
Address
Salford, United Kingdom
Website
www.apiezon.com/
Source: Companies House

APIEZON PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00273453, and its current status with Companies House is active. The company was incorporated on 28 February 1933 and lists its registered address as Salford, United Kingdom. 2 shareholders are on record for APIEZON PRODUCTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for APIEZON PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is M & I MATERIALS LTD, holding 99% — a majority holding — followed by COLIN JOHN SALT at 1%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
M & I MATERIALS LTD 99% Companies House
COLIN JOHN SALT 1% Companies House

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Officers

5

Two of the 5 officer records shown for APIEZON PRODUCTS LIMITED are current appointments, filed with Companies House. Giles Salt (appointed 2024-05-08) and Stephen Burns (appointed 2024-05-08) both serve as Director. The remaining 3 records shown (Colin Salt, Hugh Worthington and 1 other) are former appointments that have since been resigned.

Management authority at APIEZON PRODUCTS 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.

GS
Giles Salt ACTIVE

Appointed
2024-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Burns ACTIVE

Appointed
2024-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Colin Salt RESIGNED

Appointed
1991-06-01
Resigned
2024-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Hugh Worthington RESIGNED

Appointed
1991-06-01
Resigned
1993-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Ellen Salt-melis RESIGNED

Appointed
1993-11-03
Resigned
2024-05-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

APIEZON PRODUCTS LIMITED sits 2 levels below its ultimate parent, M&I MATERIALS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to M&I MATERIALS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by APIEZON PRODUCTS LIMITED's own shareholder record.

Ultimate HQ
M&I MATERIALS HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns APIEZON PRODUCTS LIMITED?

Two shareholders are currently on record for APIEZON PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M & I MATERIALS LTD, holding 99% — a majority holding — followed by COLIN JOHN SALT at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is APIEZON PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for APIEZON PRODUCTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does APIEZON PRODUCTS LIMITED have on record?

2 shareholders are shown on record for APIEZON PRODUCTS LIMITED.

What is APIEZON PRODUCTS LIMITED's company registration number?

APIEZON PRODUCTS LIMITED's registration number is 00273453, filed with Companies House in United Kingdom. Its current status on the register is active.

Is APIEZON PRODUCTS LIMITED still an active company?

APIEZON PRODUCTS LIMITED's status on Companies House is listed as active.

When was APIEZON PRODUCTS LIMITED incorporated?

APIEZON PRODUCTS LIMITED was incorporated on 28 February 1933, according to Companies House.

What is APIEZON PRODUCTS LIMITED's registered address?

The registered address on file for APIEZON PRODUCTS LIMITED is Salford, United Kingdom.

What legal structure is APIEZON PRODUCTS LIMITED registered as?

APIEZON PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of APIEZON PRODUCTS LIMITED?

Two of the 5 officer records shown for APIEZON PRODUCTS LIMITED are current appointments, filed with Companies House. Giles Salt (appointed 2024-05-08) and Stephen Burns (appointed 2024-05-08) both serve as Director. The remaining 3 records shown (Colin Salt, Hugh Worthington and 1 other) are former appointments that have since been resigned. Management authority at APIEZON PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does APIEZON PRODUCTS LIMITED have a parent company or subsidiaries?

APIEZON PRODUCTS LIMITED sits 2 levels below its ultimate parent, M&I MATERIALS HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to APIEZON PRODUCTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APIEZON PRODUCTS 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 APIEZON PRODUCTS 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 APIEZON PRODUCTS 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 28 October 2026.

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