A&P Group Limited

Active05832836 Private limited company
Incorporated
31 May 2006 (20 years)
Previously known as
Mandaco 482 Limited (until 29 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Repair and maintenance of ships and boats (33150)
Accounts type
Group
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
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (18 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
11 July 2018
Appointed Mcginley, David Thomas as Director
31 May 2018
Resigned Carey, John Charles as Director
19 November 2015
Resigned Child, Peter Howard as Director
19 March 2014
Resigned Carey, John Charles as Director
19 March 2014
Appointed Carey, John Charles as Director
30 November 2013
Resigned Bell, Christopher as Director
25 February 2011
Resigned Griffiths, Anne Elizabeth as Secretary
25 February 2011
Appointed Atlantic & Peninsula Marine Services Limited as Corporate Director
25 February 2011
Resigned Bailey, Paul Edward as Director
25 February 2011
Resigned Griffiths, Anne Elizabeth as Director
25 February 2011
Resigned Allard, Tyrone James as Director
31 December 2010
Resigned Skentelbery, David Charles as Director
30 November 2009
Appointed Bell, Christopher as Director
20 October 2009
Appointed Carey, John Charles as Director
20 October 2009
Appointed Child, Peter Howard as Director
10 August 2009
Appointed Griffiths, Anne Elizabeth as Secretary
10 August 2009
Appointed Bailey, Paul Edward as Director
10 July 2009
Resigned Thompson, Kenneth Philip as Director
10 July 2009
Resigned Ring, David James as Director
10 July 2009
Resigned Sherrard, Simon Patrick as Director
10 July 2009
Resigned Thompson, Kenneth Philip as Secretary
20 March 2009
Appointed Allard, Tyrone James as Director
20 March 2009
Resigned Bailey, Paul Edward as Director
8 September 2006
Appointed Sherrard, Simon Patrick as Director
8 September 2006
Appointed Thompson, Kenneth Philip as Director
8 September 2006
Appointed Skentelbery, David Charles as Director
8 September 2006
Appointed Thompson, Kenneth Philip as Secretary
8 September 2006
Appointed Ring, David James as Director
8 September 2006
Resigned Acuity Secretaries Limited as Corporate Secretary
31 July 2006
Appointed Bailey, Paul Edward as Director
31 July 2006
Resigned M And A Nominees Limited as Corporate Director
31 July 2006
Appointed Griffiths, Anne Elizabeth as Director
31 May 2006
Appointed M And A Nominees Limited as Corporate Director
31 May 2006
Appointed Acuity Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07519952

Group structure 6 shown

Ownership group derived from the Companies House PSC register

A&P Group Limited This company Owns 75–100% of shares
A&P GH 2006 Limited Owns 75–100% of shares
Balaena Birkenhead Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Registration of a charge
17 June 2026Appointment of a director
1 June 2026Confirmation statement with no updates31 May 2026
16 December 2025Change of details for a person with significant control
1 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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