A & P Ship Repairers Limited

Active03015481 Private limited company
Incorporated
30 January 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
North East
Address
C/o A&P Tyne Limited
Wagonway Road
Hebburn
NE31 1SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born February 1971 (55)
Director · Appointed 6 August 2018
British
Born August 1955 (71)
Officer history (18 former)
30 September 2026
Resigned Littledyke, Graeme Thomas as Director
10 June 2026
Appointed Gillett, Simon James as Director
22 December 2020
Resigned Atlantic & Peninsula Marine Services Limited as Corporate Director
22 December 2020
Appointed Littledyke, Graeme Thomas as Director
6 August 2018
Appointed Mcginley, David Thomas as Director
31 May 2018
Resigned Carey, Ian as Director
25 February 2011
Resigned A&P Gh 2006 Limited as Corporate Director
25 February 2011
Resigned Griffiths, Anne Elizabeth as Director
25 February 2011
Appointed Carey, Ian as Director
25 February 2011
Resigned Griffiths, Anne Elizabeth as Secretary
25 February 2011
Appointed Atlantic & Peninsula Marine Services Limited as Corporate Director
25 February 2011
Resigned Allard, Tyrone James as Director
10 August 2009
Appointed Allard, Tyrone James as Director
10 August 2009
Appointed Griffiths, Anne Elizabeth as Director
10 August 2009
Appointed Griffiths, Anne Elizabeth as Secretary
10 July 2009
Resigned Thompson, Kenneth Philip as Secretary
10 July 2009
Resigned Thompson, Kenneth Philip as Director
21 December 2005
Resigned Parry, David as Director
12 August 2003
Appointed A&P Gh 2006 Limited as Corporate Director
28 September 2001
Appointed Parry, David as Director
28 September 2001
Resigned Holding, Michael as Director
7 June 2000
Appointed Thompson, Kenneth Philip as Director
7 June 2000
Resigned Astley, Timothy John as Director
1 March 2000
Appointed Thompson, Kenneth Philip as Secretary
1 March 2000
Resigned Holding, Michael as Secretary
2 November 1998
Appointed Astley, Timothy John as Director
22 October 1998
Resigned Nugent, Frank as Director
13 March 1998
Appointed Holding, Michael as Director
13 March 1998
Resigned Jervis, Steven Kent as Director
17 February 1995
Appointed Holding, Michael as Secretary
17 February 1995
Appointed Nugent, Frank as Director
17 February 1995
Appointed Jervis, Steven Kent as Director
17 February 1995
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
17 February 1995
Resigned Travers Smith Limited as Corporate Nominee Director
17 February 1995
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
30 January 1995
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
30 January 1995
Appointed Travers Smith Limited as Corporate Nominee Director
30 January 1995
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04240505

Holdings 5

Companies where A & P Ship Repairers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 January 2017
Ceased Atlantic & Peninsula Marine Services — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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