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APPH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01972451
Incorporation Date
1985-12-18
Company Type
Private limited company (Ltd.)
Address
MANOR PARK, United Kingdom
Website
www.apph.com/
Source: Companies House

APPH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01972451, and its current status with Companies House is active. The company was incorporated on 18 December 1985 and lists its registered address as MANOR PARK, United Kingdom. 1 shareholder is on record for APPH 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) β€” 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 22 September 2026.

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

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Shareholders

1

One shareholder is currently on record for APPH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HDI HOLDINGS (UK) LIMITED, holding 100% β€” 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
HDI HOLDINGS (UK) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of APPH LIMITED on record is George Cartwright; 5 officers are shown here, filed with Companies House.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at APPH 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 β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

GC
George Cartwright RESIGNED

Appointed
1995-08-20
Resigned
1998-01-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MJ
Mark Johnstone RESIGNED

Appointed
2012-09-24
Resigned
2014-02-03
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SA
Stephane Arsenault RESIGNED

Appointed
2014-02-03
Resigned
2015-09-10
Residence
πŸ‡¨πŸ‡¦ Canada
Occupation
Director

MM
Michael Meshay RESIGNED

Appointed
2014-02-03
Resigned
2017-06-05
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

DW
Duncan Whalley RESIGNED

Appointed
2021-06-30
Resigned
2022-01-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

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Group Structure

APPH LIMITED sits 1 level below its ultimate parent, HDI HOLDINGS (UK) LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above APPH LIMITED is HDI HOLDINGS (UK) LIMITED, holding 100% as filed in APPH 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 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete β€” 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.

Ultimate HQ
HDI HOLDINGS (UK) LIMITED
United Kingdom
APPH AVIATION SERVICES LIMITED
United KingdomGB 01969227

APPH NOTTINGHAM LIMITED
United KingdomGB 02125837

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Frequently Asked Questions

Who owns APPH LIMITED?

One shareholder is currently on record for APPH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HDI HOLDINGS (UK) LIMITED, holding 100% β€” 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 APPH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for APPH 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 APPH LIMITED have on record?

1 shareholder is shown on record for APPH LIMITED.

What is APPH LIMITED's company registration number?

APPH LIMITED's registration number is 01972451, filed with Companies House in United Kingdom. Its current status on the register is active.

Is APPH LIMITED still an active company?

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

When was APPH LIMITED incorporated?

APPH LIMITED was incorporated on 18 December 1985, according to Companies House.

What is APPH LIMITED's registered address?

The registered address on file for APPH LIMITED is MANOR PARK, United Kingdom.

What legal structure is APPH LIMITED registered as?

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

Who are the officers/directors of APPH LIMITED?

The Director of APPH LIMITED on record is George Cartwright; 5 officers are shown here, filed with Companies House. Management authority at APPH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does APPH LIMITED have a parent company or subsidiaries?

APPH LIMITED sits 1 level below its ultimate parent, HDI HOLDINGS (UK) LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete β€” 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 APPH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APPH 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 APPH 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 APPH 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 22 September 2026.

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