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Companies/01883082

A & P Southampton Limited

Non-trading company · Hebburn

ActiveUnited KingdomIncorporated 1985Private 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 120575390
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 105601201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 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 2018-08-06 · 8 yrs · Director
+16 others
Show 23 historical appointments
Resigned 2011-02-25 · 9 yrs
IC
Ian CareyResigned director
Resigned 2010-12-15 · 7 yrs · Company Director
CorpA P Group LimitedResigned director
Resigned 2003-08-12 · 7 yrs
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
MS
Michael SmithResigned director
Resigned 1998-11-04 · 3 yrs · Company Director
MH
Michael HoldingResigned directorResigned secretary
Resigned 1998-11-02 · 2 yrs · Accountant
CT
Clive TowlResigned director
Resigned 1998-03-13 · 3 yrs · Managing Director
DA
David AdamsResigned director
Resigned 1995-07-28 · 2 yrs · Managing Director
RB
Robert Bodnar HorvathResigned director
Resigned 1994-10-20 · Chartered Accountant
FN
Frank NugentResigned director
Resigned 1994-10-20 · 4 yrs · Company Director
PK
Peter KeenResigned secretary
Resigned 1993-12-23 · Certified Accountant
SJ
Steven JervisResigned director
Resigned 1993-12-21 · 4 yrs · Company Director
AD
Arthur DodgsonResigned director
Resigned 1993-10-19 · Director
TD
Thomas DuncanResigned director
Resigned 1991-07-31 · 1 yr · Company Director
JC
John CampbellResigned director
Resigned 1991-07-31 · 1 yr · Company Director
IB
Iain BilslandResigned directorResigned secretary
Resigned 1991-07-31 · 2 yrs · Chartered Accountant
DP
David ParkinResigned director
Resigned 1991-07-31 · Company Director
DM
Donald McleanResigned director
Resigned 1991-07-31 · 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