A & P Dry Docks Limited

Active04240955 Private limited company
Incorporated
25 June 2001 (25 years)
Industry
Activities of head offices (70100)
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
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born August 1975 (51)
Director · Appointed 8 January 2024
British
Born February 1972 (54)
Khan, Farook Akhtar
Secretary · Appointed 18 March 2020
Officer history (19 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 Whittaker, John as Director
25 February 2011
Resigned Griffiths, Anne Elizabeth as Director
25 February 2011
Appointed Underwood, Steven Keith as Director
25 February 2011
Appointed Whitworth, Mark as Director
25 February 2011
Appointed Marrison Gill, Caroline Ruth as Secretary
25 February 2011
Resigned Bailey, Paul Edward as Director
25 February 2011
Resigned Griffiths, Anne Elizabeth as Secretary
25 February 2011
Appointed Barr, Alan Andrew as Director
18 November 2009
Appointed Bailey, Paul Edward as Director
10 July 2009
Resigned Thompson, Kenneth Philip as Director
28 June 2007
Appointed Griffiths, Anne Elizabeth as Director
28 June 2007
Resigned Ring, David James as Director
28 June 2007
Resigned Skentelbery, David Charles as Director
28 June 2007
Appointed Griffiths, Anne Elizabeth as Secretary
28 June 2007
Resigned Thompson, Kenneth Philip as Secretary
22 January 2007
Appointed Skentelbery, David Charles as Director
25 July 2001
Appointed Thompson, Kenneth Philip as Director
25 July 2001
Appointed Ring, David James as Director
25 July 2001
Appointed Thompson, Kenneth Philip as Secretary
25 July 2001
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
25 July 2001
Resigned Dla Nominees Limited as Corporate Director
25 July 2001
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
25 June 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
25 June 2001
Appointed Dla Nominees Limited as Corporate Director
25 June 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

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. 3447260

Holdings 1

Companies where A & P Dry Docks Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates8 February 2026
2 January 2026Accounts for a dormant company31 March 2025
19 February 2025Confirmation statement with no updates8 February 2025
23 December 2024Accounts for a dormant company31 March 2024
9 February 2024Confirmation statement with no updates8 February 2024
Show all recent filings

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