Website & contact details
- Group website
- The site of this company’s group or brand.
A&P GH 2006 Limited
- Incorporated
- 25 June 2001 (25 years)
- Previously known as
- A&P Group Limited (until 29 January 2007)A&P Acquisitions Limited (until 28 March 2002)Broomco (2593) Limited (until 20 July 2001)
- Industry
- Repair and maintenance of ships and boats (33150)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- C/o A&P Tyne LimitedWagonway RoadHebburnNE31 1SP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
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 11 July 2018
British
Born August 1955 (71)
Officer history (17 former)
30 September 2026
10 June 2026
22 December 2020
22 December 2020
Resigned Atlantic & Peninsula Marine Services Limited as Corporate Director
11 July 2018
31 May 2018
25 February 2011
25 February 2011
25 February 2011
Appointed Atlantic & Peninsula Marine Services Limited as Corporate Director
25 February 2011
25 February 2011
25 February 2011
10 August 2009
10 August 2009
10 August 2009
10 August 2009
10 July 2009
10 July 2009
10 July 2009
25 June 2008
25 June 2008
8 September 2006
13 August 2003
1 July 2002
27 February 2002
30 August 2001
16 August 2001
18 July 2001
18 July 2001
18 July 2001
18 July 2001
18 July 2001
18 July 2001
25 June 2001
25 June 2001
25 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05832836
Holdings 5
Companies where A&P GH 2006 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)
23 June 2017
Ceased Atlantic & Peninsula Marine — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Atlantic & Peninsula Marine Services Limited Owns 75–100% of shares
A&P Group Limited Owns 75–100% of shares
A&P GH 2006 Limited This company Owns 75–100% of shares
Balaena Birkenhead Limited Owns 75–100% of shares
Neway Industrial and Environmental Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 25 June 2026 | 3 | |
| 19 June 2026 | Registration of a charge | 39 | ||
| 17 June 2026 | Appointment of a director | 2 | ||
| 11 June 2026 | Registration of a charge | 19 | ||
| 22 May 2026 | Cessation of a person with significant control | 1 |
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