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APEX MACHINES LIMITED
Company number 05533791 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
APEX MACHINES 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 APEX MACHINES 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
- 05533791
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 August 2005
- Registered office
- Derby
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products 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
APEX MACHINES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 March 2025) lists 3 shareholders: 3 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 APEX MACHINES LIMITED
APEX MACHINES 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 (3)
Layer 1
Shareholders of APEX MACHINES LIMITED · statement of 10 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NICHOLAS WOOD | — | 34 | ORDINARY |
| KAREN WOOD | — | 33 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls APEX MACHINES LIMITED
APEX MACHINES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Mr Nicholas Harvey Wood | Shares: more than 25% but not more than 50% Significant influence or control, as a member of a firm | 11 August 2016 | Person · British · resident in England |
Officers · 5 current
Who runs APEX MACHINES LIMITED
APEX MACHINES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WOOD, Karen | Secretary | 11 August 2005 | British | — |
| WOOD, Karen | Director | 11 August 2005 | British | England |
| WOOD, Lauren Roseanne | Director | 23 February 2026 | British | United Kingdom |
| WOOD, Michael Harvey | Director | 1 April 2011 | British | England |
| WOOD, Nicholas Harvey | Director | 11 August 2005 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 11 August 2005 | 11 August 2005 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 11 August 2005 | 11 August 2005 |
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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