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Companies/00103287

A & P Falmouth Limited

Repair and maintenance of ships and boats · Hebburn

ActiveUnited KingdomIncorporated 1909Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-31 · No cessation recorded

Source record 120575389
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-31 · Ceased 2016-07-31

Source record 117042416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
SG
Simon James GillettCurrent director
Appointed 2026-06-10
+16 others
GL
Graeme LittledykeCurrent director
Appointed 2020-12-22 · 5 yrs · Director
+14 others
DM
David McginleyCurrent director
Appointed 2018-09-01 · 8 yrs · Director
+16 others
Show 29 historical appointments
IC
Ian CareyResigned director
Resigned 2015-07-28 · 2 yrs · Director
Resigned 2011-02-25 · 9 yrs
PB
Paul BaileyResigned director
Resigned 2009-08-10 · 1 yr · Company Director
AG
Anne GriffithsResigned directorResigned secretary
Resigned 2009-08-10 · 1 yr · Company Director
TA
Tyrone AllardResigned director
Resigned 2009-08-10 · 1 yr · Company Director
PC
Peter ChildResigned director
Resigned 2003-12-31 · 11 yrs · Managing Director
CorpA P Group LimitedResigned director
Resigned 2003-08-12 · 6 yrs · Corporate Body
DP
David ParryResigned director
Resigned 2001-09-28 · 4 yrs · Chartered Accountant
KT
Kenneth ThompsonResigned directorResigned secretary
Resigned 2001-09-28 · 7 yrs · Chartered Accountant
MH
Michael HoldingResigned directorResigned secretary
Resigned 1998-11-02 · 2 yrs · Accountant
IP
Ian PikeResigned director
Resigned 1998-03-13 · 5 yrs · Managing Director
CT
Clive TowlResigned director
Resigned 1995-07-28 · 6 yrs · Company Director
SJ
Steven JervisResigned director
Resigned 1995-07-28 · 2 yrs · Company Director
RB
Robert Bodnar HorvathResigned director
Resigned 1994-10-20 · Chartered Accountant
FN
Frank NugentResigned director
Resigned 1994-10-20 · 4 yrs · Company Director
MC
Michael ClayResigned director
Resigned 1992-08-01 · 3 yrs · Production Director
CW
Clive WestResigned director
Resigned 1992-08-01 · 1 yr · Manager
MD
Michael DeeksResigned director
Resigned 1992-04-01 · 4 yrs · Civil Engineer
AD
Anthony DuckhamResigned director
Resigned 1992-04-01 · 3 yrs · Commercial Manager
TD
Thomas DuncanResigned director
Resigned 1991-09-05 · Company Director
DH
Dennis HallResigned director
Resigned 1991-09-05 · Company Director
DW
Donald WoodResigned directorResigned secretary
Resigned 1991-09-05 · 1 yr · Company Director
DM
Donald McleanResigned director
Resigned 1991-09-05 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active