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APELSON APPLIANCES UK LTD
Company number 08265471 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
APELSON APPLIANCES UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on APELSON APPLIANCES UK LTD
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Register details
Company facts
- Company number
- 08265471
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 October 2012
- Registered office
- Normanton
- Country of origin
- United Kingdom
- Business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them); Retail sale via mail order houses or via Internet
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
APELSON APPLIANCES UK LTD's ownership
- Its latest confirmation statement with a shareholder list (19 July 2024) lists 1 shareholder: 1 other shareholder, such as a person.
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 APELSON APPLIANCES UK LTD
APELSON APPLIANCES UK LTD'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 (1)
Layer 1
Shareholders of APELSON APPLIANCES UK LTD · statement of 19 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CNA GROUP S.A. | — | 200 | ORDINARY SHARES |
People with significant control · 1 current
Who controls APELSON APPLIANCES UK LTD
APELSON APPLIANCES UK LTD'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 |
|---|---|---|---|
| Cna Group S.À R.L. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 December 2023 | Company · Private Limited Liability Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Juan Miguel Parlade De Elia | Shares: 75% or more Voting rights: 75% or more | 29 December 2023 | 29 December 2023 |
| Mr Juan Jose Morales Del Pino | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 29 December 2023 |
Officers · 2 current
Who runs APELSON APPLIANCES UK LTD
APELSON APPLIANCES UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HUNTER-JONES, Julian Charles | Director | 12 September 2024 | British | England |
| TORENT LOPEZ DE LAMADRID, Santiago | Director | 12 September 2024 | Spanish | Spain |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REX, Anthony Peter | Secretary | 25 September 2017 | 10 May 2019 |
| JORDAN COSEC LIMITED | Corporate secretary | 23 October 2012 | 24 September 2017 |
| JOHNSON, Mark Edward | Director | 26 November 2021 | 12 September 2024 |
| MORALES DEL PINO, Juan Jose | Director | 25 September 2017 | 3 March 2026 |
| RUTLAND, Alan Charles | Director | 23 October 2012 | 25 September 2017 |
| WAYGOOD, David William | Director | 23 October 2012 | 23 October 2012 |
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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