A & P Wallsend Limited

Active05151598 Private company limited by guarantee

Incorporated: 11 June 2004 (22 years)
Industry: Non-trading company (74990)
Directors: Simon James Gillett
David Thomas Mcginley
Owned by: A&P GH 2006 Limited
Accounts type: Dormant
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: 25 June 2027
Last conf. stmt: 11 June 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Gillett, Simon James

Director · Appointed 10 June 2026

Also at Balaena Tyne Limited, A&P GH 2006 Limited, A & P Ship Repairers Limited · more companies

British

Born February 1971 (55)

Mcginley, David Thomas

Director · Appointed 6 August 2018

Also at Balaena Falmouth Limited, Hydropower Services Limited, Balaena Tyne Limited · more companies

British

Born August 1955 (71)

Officer history (12 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

20 July 2018

Resigned Carey, Ian as 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 Bailey, Paul Edward as Director

11 June 2010

Appointed Griffiths, Anne Elizabeth as Secretary

11 June 2010

Appointed Bailey, Paul Edward as Director

11 June 2010

Resigned A & P Gh 2006 Limited as Corporate Director

11 June 2010

Resigned Newman, Frederick as Director

11 June 2010

Resigned Newman, Frederick as Secretary

10 July 2009

Resigned Thompson, Kenneth Philip as Director

31 December 2004

Appointed A & P Gh 2006 Limited as Corporate Director

11 June 2004

Resigned Instant Companies Limited as Corporate Nominee Director

11 June 2004

Appointed Swift Incorporations Limited as Corporate Nominee Director

11 June 2004

Resigned Swift Incorporations Limited as Corporate Nominee Director

11 June 2004

Appointed Thompson, Kenneth Philip as Director

11 June 2004

Appointed Instant Companies Limited as Corporate Nominee Director

11 June 2004

Appointed Newman, Frederick as Secretary

11 June 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 June 2004

Appointed Newman, Frederick as Director

11 June 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

A&P GH 2006 Limited

Corporate entity · Notified 11 June 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 04240505

Former controllers (1)

11 June 2017

Ceased Atlantic & Peninsula Marine Services — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 June 2026	Confirmation statement with no updates	11 June 2026
19 June 2026	Registration of a charge
18 June 2026	Appointment of a director
22 May 2026	Cessation of a person with significant control
22 May 2026	Notification of a person with significant control