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Companies/04968443

A & P Birkenhead Properties Limited

Private Limited Company · Hebburn

ActiveUnited KingdomIncorporated 2003Private 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 2016-11-18 · No cessation recorded

Source record 120575383
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-18 · Ceased 2016-11-18

Source record 106366589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 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 9 historical appointments
Resigned 2011-02-25 · 9 yrs
Resigned 2011-02-25 · 9 yrs
IC
Ian CareyResigned director
Resigned 2010-12-15 · 7 yrs · Company Director
CorpA P Group LimitedResigned secretaryResigned director
Resigned 2007-01-05 · 4 yrs
CorpA P Dry Docks LimitedResigned secretary
Resigned 2003-12-16 · 3 yrs · Limited Company
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2003-11-18
CorpDla Nominees LimitedResigned director
Resigned 2003-11-18

Board profile

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