A&PPP 2006 Limited

Active03447260 Private limited company

Incorporated: 9 October 1997 (29 years)
Previously known as: A&P Ports & Properties Limited (until 29 January 2007)
A & P Group Holdings Ltd (until 20 March 2002)
DMWSL 206 Limited (until 19 December 1997)
Industry: Activities of head offices (70100)
Directors: David Richard Huck
Jason Lee Clark
Owned by: A&P Ports & Properties Limited
Accounts type: Dormant
Region: North West
Address: Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 3 March 2027
Last conf. stmt: 17 February 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Huck, David Richard

Director · Appointed 14 October 2026

Also at Ligna Biomass Holdings Limited, MDHC Container Services Limited, Peel Ports (Ids) Limited · more companies

British

Born August 1975 (51)

Clark, Jason Lee

Director · Appointed 8 January 2024

Also at Peel Ports Operations Limited, Clarke Chapman Portia Port Services Limited, Peel Ports Land and Property Investments Limited · more companies

British

Born February 1972 (54)

Khan, Farook Akhtar

Secretary · Appointed 18 March 2020

Officer history (27 former)

14 October 2026

Appointed Huck, David Richard as Director

9 October 2026

Resigned Veritiero, Claudio as Director

8 January 2024

Appointed Clark, Jason Lee as Director

8 January 2024

Resigned Mcintyre, Lewis William as Director

1 July 2023

Appointed Mcintyre, Lewis William as Director

19 June 2023

Resigned Mclaren, Ian as Director

30 September 2022

Resigned Whitworth, Mark as Director

30 May 2022

Appointed Mclaren, Ian as Director

1 April 2022

Resigned Charnock, Ian Graeme Lloyd as Director

1 April 2022

Appointed Veritiero, Claudio as Director

4 August 2020

Resigned Underwood, Steven Keith as Director

4 August 2020

Resigned Whittaker, John as Director

8 April 2020

Resigned Marrison Gill, Caroline Ruth as Secretary

18 March 2020

Appointed Khan, Farook Akhtar as Secretary

30 November 2011

Appointed Charnock, Ian Graeme Lloyd as Director

9 May 2011

Resigned Barr, Alan Andrew as Director

25 February 2011

Appointed Underwood, Steven Keith as Director

25 February 2011

Appointed Whittaker, John as Director

25 February 2011

Appointed Marrison Gill, Caroline Ruth as Secretary

25 February 2011

Appointed Whitworth, Mark as Director

25 February 2011

Resigned Griffiths, Anne Elizabeth as Director

25 February 2011

Resigned Griffiths, Anne Elizabeth as Secretary

25 February 2011

Appointed Barr, Alan Andrew as Director

10 July 2009

Resigned Thompson, Kenneth Philip as Director

28 June 2007

Appointed Griffiths, Anne Elizabeth as Director

28 June 2007

Resigned Bailey, Paul Edward as Director

28 June 2007

Appointed Griffiths, Anne Elizabeth as Secretary

28 June 2007

Resigned Thompson, Kenneth Philip as Secretary

28 June 2007

Resigned Ring, David James as Director

4 September 2006

Appointed Bailey, Paul Edward as Director

4 September 2006

Resigned Slade, Brian John as Director

5 October 2001

Resigned Farazmand, Timothy Barham Neville as Director

30 September 2001

Resigned Haslehurst, Peter Joseph Kinder as Director

28 September 2001

Resigned Holding, Michael 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

1 August 1999

Appointed Ring, David James as Director

1 August 1999

Appointed Thompson, Kenneth Philip as Director

23 July 1999

Resigned Dinnen, Sean Michael as Director

30 April 1999

Resigned Lester, Paul John as Director

23 April 1999

Appointed Haslehurst, Peter Joseph Kinder as Director

20 November 1998

Appointed Astley, Timothy John as Director

22 October 1998

Resigned Nugent, Frank as Director

28 July 1998

Appointed Holding, Michael as Director

13 March 1998

Resigned Jervis, Steven Kent as Director

23 December 1997

Appointed Nugent, Frank as Director

23 December 1997

Appointed Slade, Brian John as Director

23 December 1997

Appointed Holding, Michael as Secretary

23 December 1997

Appointed Lester, Paul John as Director

23 December 1997

Appointed Jervis, Steven Kent as Director

23 December 1997

Resigned Dm Company Services Limited as Corporate Nominee Secretary

18 December 1997

Appointed Dinnen, Sean Michael as Director

18 December 1997

Appointed Farazmand, Timothy Barham Neville as Director

18 December 1997

Resigned 25 Nominees Limited as Corporate Director

9 October 1997

Appointed 25 Nominees Limited as Corporate Director

9 October 1997

Appointed Dm Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

A&P Ports & Properties Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5833159

Holdings 2

Companies where A&PPP 2006 Limited is registered as a person with significant control

A & P A Property Limited

Owns 75–100% of shares

Active

A & P Dry Docks Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 March 2026	Confirmation statement with no updates	17 February 2026
2 January 2026	Accounts for a dormant company	31 March 2025
19 February 2025	Confirmation statement with no updates	17 February 2025
23 December 2024	Accounts for a dormant company	31 March 2024
21 February 2024	Confirmation statement with no updates	17 February 2024