A&P Ports & Properties Limited
- Company number
- 05833159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2006
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Mandaco 483 Limited (until 29 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUCK, David Richard | Director | 14 Oct 2026 | |
| VERITIERO, Claudio | Director | 1 Apr 2022 | 9 Oct 2026 |
| CHARNOCK, Ian Graeme Lloyd | Director | 30 Nov 2011 | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| De Facto 1693 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
A&P Ports & Properties Limited → DE Facto 1693 Limited → Peel Ports Investments Limited → Peel Ports Holdings Limited → Peel Holdings (Ports) Limited → Peel Ports UK Financeco Limited
Controls
- A&Ppp 2006 Limited (03447260)
- Port Falmouth Limited (07119959)
Directors’ other companies
- HUCK, David Richard - Director at A & P A Property Limited
- HUCK, David Richard - Director at A & P Tyne Properties Limited
- HUCK, David Richard - Director at A&Ppp 2006 Limited
- HUCK, David Richard - Director at Ardrossan Legacy Company Ltd
- HUCK, David Richard - Director at Birkenhead Port Limited
- HUCK, David Richard - Director at Clarke Chapman Portia Port Services Limited
- HUCK, David Richard - Director at Clydeport Limited
- HUCK, David Richard - Director at Clydeport Operations Limited
- HUCK, David Richard - Director at Coastal Container Line Limited
- HUCK, David Richard - Director at A & P Dry Docks Limited
Companies at the same address
- A & P A Property Limited (03015482)
- A & P Dry Docks Limited (04240955)
- A & P Tyne Properties Limited (04968438)
- A&Ppp 2006 Limited (03447260)
- Birkenhead Port Limited (02981652)
- Clarke Chapman Portia Port Services Limited (03190507)
- DE Facto 1693 Limited (06935012)
- Eastport UK Cargo Handling Limited (01570060)
- Great Yarmouth Port Company Ltd (05971330)
- Ligna Biomass Holdings Limited (08918463)