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A & P DRY DOCKS LIMITED

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Company·GB·oo:GB-COH-04240955
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1A&PPP 2006 LIMITEDbeneficial owner 100%→A & P DRY DOCKS LIMITED
  2. 1A&Ppp 2006 Limitedbeneficial owner 87.5%→A & P DRY DOCKS LIMITED
  3. 2A&P PORTS & PROPERTIES LIMITEDbeneficial owner 100%→A&PPP 2006 LIMITED
  4. 3De Facto 1693 Limitedbeneficial owner 87.5%→A&P PORTS & PROPERTIES LIMITED

Company profile· live · Companies House

Company no.
04240955
Status
active
Type
ltd
Incorporated
2001-06-25
Registered office
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
SIC
70100
Officers · 3 active
  • KHAN, Farook Akhtar
    secretary · appt 2020-03-18
  • CLARK, Jason Lee
    director · British · appt 2024-01-08
  • VERITIERO, Claudio
    director · British · appt 2022-04-01
  • GRIFFITHS, Anne Elizabeth(resigned)
    secretary · British · appt 2007-06-28
  • MARRISON GILL, Caroline Ruth(resigned)
    secretary · British · appt 2011-02-25
  • THOMPSON, Kenneth Philip(resigned)
    secretary · British · appt 2001-07-25
  • DLA PIPER UK SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2001-06-25
  • BAILEY, Paul Edward(resigned)
    director · British · appt 2009-11-18
  • BARR, Alan Andrew(resigned)
    director · British · appt 2011-02-25
  • CHARNOCK, Ian Graeme Lloyd(resigned)
    director · British · appt 2011-11-30
  • GRIFFITHS, Anne Elizabeth(resigned)
    director · British · appt 2007-06-28
  • MCINTYRE, Lewis William(resigned)
    director · British · appt 2023-07-01
Beneficial owners · PSC · 1 current
  • ■
    A&Ppp 2006 Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.