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ADVANCED PROCESSING GROUP LIMITED

Active
13735677·incorporated 2021-11-10

ADVANCED PROCESSING GROUP LIMITED is an active UK private limited company, incorporated on 10 November 2021 at Companies House (number 13735677; OpenRegistry canonical ID GB-13735677-advanced-processing-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 7,139 active companies registered in Rugby, Warwickshire (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-10
Registered Address
CROWN POINT CRICK ROAD, HILLMORTON, RUGBY, WARWICKSHIRE, CV23 0AB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

ADVANCED PROCESSING GROUP LIMITED has 1 person with significant control on file:

  • Mrs Sarah Louise Gerrard born 1981 resident in England, British national. Notified 2025-11-28.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Richard Gerrard born 1975 resident in United Kingdom, British national. Notified 2021-11-10. Ceased 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Goodman born 1974 resident in United Kingdom, British national. Notified 2021-11-10. Ceased 2025-11-21.
    • Owns 25–50% of shares

Previous names

ADVANCED PROCESSING GROUP LIMITED has previously traded as:

  • MACHINERY SOLUTIONS GROUP LIMITED (until 2024-09-30)

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