A&P Tyne Limited
- Company number
- 05127750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2004
- Nature of business
- Repair and maintenance of ships and boats
- Corporate group
- Apcl Group Limited (16 companies)
Registered office
Previous names
- A&P Tyne Limited (until 5 Nov 2026)
- A & P Tyne (2004) Limited (until 25 Jun 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLETT, Simon James | Director | 10 Jun 2026 | |
| MCGINLEY, David Thomas | Director | 6 Aug 2018 | |
| LITTLEDYKE, Graeme Thomas | Director | 22 Dec 2020 | 30 Sep 2026 |
| ATLANTIC & PENINSULA MARINE SERVICES LIMITED | Corporate-Director | 25 Feb 2011 | 22 Dec 2020 |
| CAREY, Ian | Director | 1 Oct 2014 | 20 Jul 2018 |
| NEWMAN, Frederick | Director | 13 May 2004 | 31 Oct 2014 |
| GRIFFITHS, Anne Elizabeth | Secretary | 10 Aug 2009 | 25 Feb 2011 |
| GRIFFITHS, Anne Elizabeth | Director | 10 Aug 2009 | 25 Feb 2011 |
| ALLARD, Tyrone James | Director | 10 Aug 2009 | 25 Feb 2011 |
| BAILEY, Paul Edward | Director | 10 Aug 2009 | 25 Feb 2011 |
| A&P GH 2006 LIMITED | Corporate-Director | 31 Dec 2004 | 25 Feb 2011 |
| THOMPSON, Kenneth Philip | Director | 13 May 2004 | 10 Jul 2009 |
| THOMPSON, Kenneth Philip | Secretary | 13 May 2004 | 10 Jul 2009 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 May 2004 | 13 May 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 May 2004 | 13 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A & P Ship Repairers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2017 | |
| Atlantic & Peninsula Marine Services | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2017 | 1 May 2017 |
Accounts
Connections
Owned by
A&P Tyne Limited → A & P Ship Repairers Limited → A&P Gh 2006 Limited → A&P Group Limited → Atlantic & Peninsula Marine Services Limited → Apcl Group Limited
Directors’ other companies
- GILLETT, Simon James - Director at A & P Falmouth Limited
- GILLETT, Simon James - Director at Apcl Group Limited
- MCGINLEY, David Thomas - Director at Hydropower Services Limited
- MCGINLEY, David Thomas - Director at A & P Falmouth Limited
- MCGINLEY, David Thomas - Director at Cammell Laird Shiprepairers & Shipbuilders Limited
- MCGINLEY, David Thomas - Director at A&P Shipbuilders Limited
- MCGINLEY, David Thomas - Director at Apcl Group Limited
Companies at the same address
- A & P Birkenhead Properties Limited (04968443)
- A & P Defence Limited (04744490)
- A & P Falmouth Limited (00103287)
- A & P Ship Repairers Limited (03015481)
- A & P Southampton Limited (01883082)
- A & P Wallsend Limited (05151598)
- A&P Gh 2006 Limited (04240505)
- A&P Group Limited (05832836)
- A&P Shipbuilders Limited (05599329)
- Hydropower Services Limited (02301339)