# AP & S Family Limited

## Details

- **Company number:** [16045134](https://find-and-update.company-information.service.gov.uk/company/16045134)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2024
- **Registered office:** HIGHFIELD FARM WATERWORKS LANE, WINWICK, NR WARRINGTON, WA2 8TB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICTON, Deryck Norman | director | 28 Oct 2024 |  |
| PICTON, Patricia Mary Winifred | secretary | 28 Oct 2024 |  |
| PICTON, Patricia Mary Winifred | director | 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 |





## Directors' other companies

- [PICTON, Deryck Norman](/person/6102750) - director at [A. Picton & Sons (Haydock) Limited](/company/00840320)