# Apcl Group Limited

## Details

- **Company number:** [13774706](https://find-and-update.company-information.service.gov.uk/company/13774706)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2021
- **Registered office:** CAMMELL LAIRD SHIPYARD, CAMPBELTOWN ROAD, BIRKENHEAD, CH41 9BP
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Brabco 2106 Limited (until 14 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Darren Mark | director | 5 Feb 2025 | 14 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James Gillett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jun 2026 |  |
| Mrs Sheila Greenwood | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2025 | 10 Jun 2026 |
| Mr John Whittaker | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Feb 2025 | 10 Jun 2026 |
| Mr Christopher Eves | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2025 | 10 Jun 2026 |
| Peel Ports Holdings (No.2) (Iom) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Feb 2025 | 6 Feb 2025 |
| Brabners Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2021 | 6 Feb 2025 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2023 | £1 |
| 30 Nov 2022 | £1 |




## Controls

- [Atlantic & Peninsula Marine Services Limited](/company/07519952) (07519952)
- [Cammell Laird Shiprepairers & Shipbuilders Limited](/company/04211637) (04211637)
- [Neway Industrial And Environmental Services Limited](/company/06503981) (06503981)




## Companies at the same address

- [Cammell Laird Shiprepairers & Shipbuilders Limited](/company/04211637) (04211637)
- [Neway Industrial And Environmental Services Limited](/company/06503981) (06503981)