A & P Tees Limited

Active04684090 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Repair and maintenance of ships and boats (33150)
Directors
Mark Whitworth
Accounts type
Full
Region
North West
Address
1 Old Park Lane
Urmston
Manchester
M41 7HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born March 1974 (52)
Whitworth, Mark
Director · Appointed 10 June 2026
British
Born May 1966 (60)
Officer history (13 former)
10 June 2026
Appointed Whitworth, Mark as Director
10 June 2026
Resigned Littledyke, Graeme Thomas as Director
10 June 2026
Resigned Mcginley, David Thomas as Director
10 June 2026
Appointed Underwood, Steven Keith as Director
22 December 2020
Resigned Atlantic & Peninsula Marine Services Limited as Corporate Director
22 December 2020
Appointed Littledyke, Graeme Thomas as Director
20 July 2018
Resigned Carey, Ian as Director
11 July 2018
Appointed Mcginley, David Thomas as Director
25 February 2011
Resigned A&P Gh 2006 Limited as Corporate Director
25 February 2011
Appointed Carey, Ian as Director
25 February 2011
Appointed Atlantic & Peninsula Marine Services Limited as Corporate Director
25 February 2011
Resigned Griffiths, Anne Elizabeth as Secretary
25 February 2011
Resigned Griffiths, Anne Elizabeth as Director
25 February 2011
Resigned Bailey, Paul Edward as Director
10 August 2009
Appointed Griffiths, Anne Elizabeth as Director
10 August 2009
Appointed Bailey, Paul Edward as Director
10 August 2009
Resigned A & P Ship Repairers Limited as Corporate Secretary
10 August 2009
Appointed Griffiths, Anne Elizabeth as Secretary
15 March 2007
Appointed A & P Ship Repairers Limited as Corporate Secretary
15 March 2007
Resigned A & P Dry Docks Limited as Corporate Secretary
10 March 2003
Appointed A&P Gh 2006 Limited as Corporate Director
10 March 2003
Appointed A & P Dry Docks Limited as Corporate Secretary
10 March 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
10 March 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
10 March 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
3 March 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
3 March 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
3 March 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06497115
Former controllers (2)
10 June 2026
Ceased A & P Ship Repairers Limited — Owns 75–100% of shares
1 March 2017
Ceased Atlantic & Peninsula Marine Services — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

A & P Tees Limited This company Owns 75–100% of shares
Gateway East Finance Limited Owns 75–100% of shares
Peel L&P Limited Owns 75–100% of shares
Peel L&P (I Topco) Limited Owns 75–100% of shares
Ionica Limited Owns 75–100% of shares
Peel L&P Habitats Limited Proposed for strike-offOwns 75–100% of shares
Peel L&P Holdings (Overseas) Limited Owns 75–100% of shares
Peel L&P Overseas Limited Owns 75–100% of shares
Peel L&P Operations Limited Owns 75–100% of shares
Dsa Hotel Limited Owns 75–100% of shares
Eventcity Limited Owns 75–100% of shares
Peel Leisure Operations No.1 Limited Owns 75–100% of shares
Glasgow Harbour Outlet Limited DissolvedOwns 75–100% of shares
Peel L&P Trading and Development Limited Status not confirmedOwns 75–100% of shares
Peel Nre Solar PV (Dsa) Limited Status not confirmedOwns 75–100% of shares
Peel Nre Solar PV (Ljla) Limited Owns 75–100% of shares
Peel Property (Partnerships) Limited Owns 75–100% of shares
Peel Hydrogen Alliance Limited Owns 75–100% of shares
Peel Quays Digital (Holdings) Limited Owns 75–100% of shares
Peel Quays Digital Limited Owns 75–100% of shares
Peel Quays Investments Limited Owns 75–100% of shares
Peel Quays Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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