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APLEONA IRELAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE049363
Incorporation Date
1974-10-14
Company Type
Private limited company (Ltd.)
Address
CHURCHTOWN DUBLIN 14., Ireland
Website
www.apleona.com/
Source: Companies Registration Office (CRO)

APLEONA IRELAND LIMITED is a Private limited company (Ltd.) registered in Ireland under IE049363, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 14 October 1974 and lists its registered address as CHURCHTOWN DUBLIN 14., Ireland. 1 shareholder is on record for APLEONA IRELAND 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 Registration Office (CRO) and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

Shareholders of APLEONA IRELAND LIMITED

One shareholder is currently on record for APLEONA IRELAND LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is APLEONA GMBH, 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
APLEONA GMBH 100% Companies Registration Office (CRO)

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Officers

5

Directors and officers of APLEONA IRELAND LIMITED

Three of the 5 officer records shown for APLEONA IRELAND LIMITED are current appointments, filed with Companies Registration Office (CRO). RAY CASEY (appointed 2016-01-01), JAMES THODEN VAN VELZEN (appointed 2017-07-20) and Fiona Frater (appointed 2021-11-01) all serve as Director. The remaining 2 records shown (JUERGEN KOEHLER and THOMAS WALTER BRANDSTAETT) are former appointments that have since been resigned. Management authority at APLEONA IRELAND 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.

Data availability

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

RC
RAY CASEY ACTIVE

Appointed
2016-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
JAMES THODEN VAN VELZEN ACTIVE

Appointed
2017-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

FF
Fiona Frater ACTIVE

Appointed
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
JUERGEN KOEHLER RESIGNED

Appointed
2007-04-03
Resigned
2007-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
THOMAS WALTER BRANDSTAETT RESIGNED

Appointed
2010-07-01
Resigned
2011-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns APLEONA IRELAND LIMITED?

One shareholder is currently on record for APLEONA IRELAND LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is APLEONA GMBH, 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 APLEONA IRELAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for APLEONA IRELAND 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 APLEONA IRELAND LIMITED have on record?

1 shareholder is shown on record for APLEONA IRELAND LIMITED.

What is APLEONA IRELAND LIMITED's company registration number?

APLEONA IRELAND LIMITED's registration number is IE049363, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is APLEONA IRELAND LIMITED still an active company?

APLEONA IRELAND LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was APLEONA IRELAND LIMITED incorporated?

APLEONA IRELAND LIMITED was incorporated on 14 October 1974, according to Companies Registration Office (CRO).

What is APLEONA IRELAND LIMITED's registered address?

The registered address on file for APLEONA IRELAND LIMITED is CHURCHTOWN DUBLIN 14., Ireland.

What legal structure is APLEONA IRELAND LIMITED registered as?

APLEONA IRELAND LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of APLEONA IRELAND LIMITED?

Three of the 5 officer records shown for APLEONA IRELAND LIMITED are current appointments, filed with Companies Registration Office (CRO). RAY CASEY (appointed 2016-01-01), JAMES THODEN VAN VELZEN (appointed 2017-07-20) and Fiona Frater (appointed 2021-11-01) all serve as Director. The remaining 2 records shown (JUERGEN KOEHLER and THOMAS WALTER BRANDSTAETT) are former appointments that have since been resigned. Management authority at APLEONA IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to APLEONA IRELAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to APLEONA IRELAND 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 APLEONA IRELAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like APLEONA IRELAND 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 Registration Office (CRO) and was last synced on 24 September 2026.

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