AP & S Family Limited
- Company number
- 16045134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICTON, Deryck Norman | Director | 28 Oct 2024 | |
| PICTON, Patricia Mary Winifred | Director | 28 Oct 2024 | |
| PICTON, Patricia Mary Winifred | Secretary | 28 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patricia Mary Winifred Picton | Voting Rights 25 To 50 Percent | 28 Oct 2024 | |
| Mr Deryck Norman Picton | Voting Rights 25 To 50 Percent | 28 Oct 2024 | |
| Mrs Joanne Picton-Barlow | Ownership Of Shares 25 To 50 Percent | 28 Oct 2024 | |
| Mrs Esther Louise Irwin | Ownership Of Shares 25 To 50 Percent | 28 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2025 | 0 |
Connections
Directors’ other companies
- PICTON, Deryck Norman - Director at A. Picton & Sons (Haydock) Limited