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APM COMMERCIALS LIMITED
Company number 02997697 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
APM COMMERCIALS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in APM COMMERCIALS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02997697
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 December 1994
- Registered office
- Immingham, North East Lincolnshire
- Country of origin
- United Kingdom
- Business
- Repair and maintenance of other transport equipment n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
APM COMMERCIALS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 September 2024) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns APM COMMERCIALS LIMITED
APM COMMERCIALS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of APM COMMERCIALS LIMITED · statement of 20 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROSE MARIE GILBOY | 54.46% | 550 | ORDINARY |
| Masked · in the company report | — | — | — |
| MICHAEL PETER GILBOY | 14.85% | 150 | ORDINARY C |
| PATRICK ROBERT GILBOY | 14.85% | 150 | ORDINARY B |
| DOMINIC EDWARD HANTON | 0.99% | 10 | ORDINARY D |
People with significant control · 1 current
Who controls APM COMMERCIALS LIMITED
APM COMMERCIALS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Rose Marie Gilboy | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 3 December 2023 | Person · British · resident in United Kingdom |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Joseph Gilboy | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 3 December 2023 |
| Rose Marie Gilboy | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 21 March 2017 |
| Rose Marie Gilboy | Shares: more than 25% but not more than 50% | 6 April 2016 | 21 March 2017 |
| Mr Stephen Joseph Gilboy | Shares: more than 25% but not more than 50% | 6 April 2016 | 7 April 2016 |
Officers · 6 current
Who runs APM COMMERCIALS LIMITED
APM COMMERCIALS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 4 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GILBOY, Rose Marie | Secretary | 2 December 1994 | British | — |
| GILBOY, Andrew Edward Stephen | Director | 1 January 2007 | British | England |
| GILBOY, Michael Peter | Director | 5 June 2014 | British | England |
| GILBOY, Patrick Robert | Director | 1 January 2007 | British | United Kingdom |
| GILBOY, Rose Marie | Director | 2 December 1994 | British | England |
| HANTON, Dominic Edward | Director | 1 February 2021 | English | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 2 December 1994 | 2 December 1994 |
| GILBOY, Stephen Joseph | Director | 2 December 1994 | 3 September 2023 |
| SANDERSON, Mark | Director | 1 March 1996 | 31 July 1998 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 2 December 1994 | 2 December 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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