A&P Shipbuilders Limited

Active05599329 Private limited company
Incorporated
21 October 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

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)
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 (9 former)
30 September 2026
Resigned Littledyke, Graeme Thomas as Director
10 June 2026
Appointed Gillett, Simon James as Director
22 December 2020
Appointed Littledyke, Graeme Thomas as Director
22 December 2020
Resigned Atlantic & Peninsula Marine Services Limited as Corporate Director
6 August 2018
Appointed Mcginley, David Thomas as Director
20 July 2018
Resigned Carey, Ian as Director
25 February 2011
Resigned Griffiths, Anne Elizabeth as Director
25 February 2011
Appointed Atlantic & Peninsula Marine Services Limited as Corporate Director
25 February 2011
Resigned Griffiths, Anne Elizabeth as Secretary
9 August 2010
Appointed Carey, Ian as Director
9 August 2010
Appointed Griffiths, Anne Elizabeth as Director
9 August 2010
Appointed Griffiths, Anne Elizabeth as Secretary
9 August 2010
Resigned A & P Ship Repairers Limited as Corporate Secretary
9 August 2010
Resigned A & P Group Limited as Corporate Director
12 June 2007
Appointed A & P Ship Repairers Limited as Corporate Secretary
12 June 2007
Resigned A & P Dry Docks Limited as Corporate Secretary
21 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 2005
Appointed A & P Dry Docks Limited as Corporate Secretary
21 October 2005
Appointed A & P Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03015481
Former controllers (1)
21 October 2016
Ceased Atlantic & Peninsula Marine Services — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
19 June 2026Registration of a charge
17 June 2026Appointment of a director
22 May 2026Cessation of a person with significant control
22 May 2026Notification of a person with significant control
Show all recent filings

Some other companies at this address

A & P Birkenhead Properties Limited
A & P Defence Limited
Balaena Falmouth Limited
A & P Ship Repairers Limited
A & P Southampton Limited
A & P Wallsend Limited

Other companies in this industry

Bury
Salisbury
Ulverston
Lincoln
Nr Uckfield
London

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