GB · Companies House · Ownership structure
APOLLO GARDENING LIMITED
Company number 04357353 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
APOLLO GARDENING 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 APOLLO GARDENING 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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Company facts
- Company number
- 04357353
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 January 2002
- Registered office
- Sheffield
- Country of origin
- United Kingdom
- Business
- Wholesale of other intermediate products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
APOLLO GARDENING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 February 2025) lists 2 shareholders: 2 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 APOLLO GARDENING LIMITED
APOLLO GARDENING 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 (2)
Layer 1
Shareholders of APOLLO GARDENING LIMITED · statement of 25 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| QINGDAO JINLI METALS & MINERALS | 20% | 350,000 | ORDINARY |
People with significant control · 1 current
Who controls APOLLO GARDENING LIMITED
APOLLO GARDENING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Jane Whelan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 23 February 2021 | 1 November 2024 |
| Mr John James Whelan | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 1 November 2024 |
Officers · 2 current
Who runs APOLLO GARDENING LIMITED
APOLLO GARDENING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEAH, Edward Nathan | Director | 1 December 2024 | British | England |
| PRICE, Mark Christian | Director | 1 November 2024 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEARY, Ben | Secretary | 21 January 2002 | 4 April 2022 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 21 January 2002 | 21 January 2002 |
| BEDFORD, Christopher William | Director | 1 December 2024 | 9 June 2026 |
| BIEN, Frederic | Director | 10 November 2003 | 15 July 2004 |
| DARNAULT, Jean-Philippe | Director | 12 November 2007 | 1 January 2009 |
| FORD, John Edwin | Director | 21 January 2002 | 1 October 2002 |
| HEYMANS, Jean-Luc | Director | 21 January 2002 | 1 January 2008 |
| LEARY, Ben | Director | 24 April 2009 | 4 April 2022 |
| TOURNIER, Georges | Director | 1 January 2009 | 27 April 2009 |
| WALLON, Philippe | Director | 15 July 2004 | 30 September 2007 |
| WHELAN, John James | Director | 24 April 2009 | 1 November 2024 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 21 January 2002 | 21 January 2002 |
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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