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Nom	A P D Group Holdings Limited
Adresse	1 Pellon Place Dyson Wood Way Bradley Business Park Huddersfield HD2 1GT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11942359 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Apd Bird Limited Status: Active Notified: 31/03/2021 Companies House Number: 13267575 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Taylor, Simon James Status: Active Notified: 12/04/2019 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bird, Graeme Charles Status: Ceased Notified: 12/04/2019 Ceased: 31/03/2021 Date of Birth: 09/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bird, Graeme Charles Bradley Business Park, Huddersfield Status: Active Notified: 12/04/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Adele Bradley Business Park, Huddersfield Status: Active Notified: 29/04/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Simon James Bradley Business Park, Huddersfield Status: Active Notified: 12/04/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB A P D Holdings Limited Status: Active Notified: 29/04/2019 Companies House Number: 10078671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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A P D Group Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)