OpenCompanies

A & P Defence Limited

Company number
04744490
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2003
Nature of business
Non-trading company
Corporate group
Apcl Group Limited (16 companies)

Registered office

Co A&P Tyne Limited
Wagonway Road
Hebburn
NE31 1SP

Previous names

  • A & P Defense Limited (until 20 Aug 2008)
  • A & P Shipcare Limited (until 3 Mar 2008)
  • A&P Renewable Energy Limited (until 4 May 2007)

Officers

NameRoleAppointedResigned
LITTLEDYKE, Graeme Thomas Director 22 Dec 2020 30 Sep 2026

Control

NameNature of controlNotifiedCeased
A & P Ship Repairers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2017
Atlantic & Peninsula Marine Services Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2017 12 Apr 2017

Accounts

Connections

Owned by

A & P Defence Limited → A & P Ship Repairers Limited → A&P Gh 2006 Limited → A&P Group Limited → Atlantic & Peninsula Marine Services Limited → Apcl Group Limited

Companies at the same address

Data