A & P SOUTHAMPTON LIMITED

Company summary

Company number: 01883082
Status: ACTIVE
Incorporated / age: 5 February 198541 years
Registered office: C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP
Accounts due: 31 December 2026
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP
Nature of business
Non-trading company
Previous company names
A & P APPLEDORE SHIP REPAIRERS LIMITED
TOWER MARITIME SHIP REPAIR SERVICES LIMITED
FINLOYLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLETT, Simon James ACTIVE	Director	10 Jun 2026		United Kingdom	February 1971	The Gaia Energy Centre, Delabole, Cornwall, PL33 9DA, England
LITTLEDYKE, Graeme Thomas ACTIVE	Director	22 Dec 2020		United Kingdom	April 1970	C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP
MCGINLEY, David Thomas ACTIVE	Director	06 Aug 2018		United Kingdom	August 1955	C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP
BILSLAND, Iain Ewing RESIGNED	Secretary		17 Nov 1993			The Garth Front Street, Earsdon, Whitley Bay, Tyne & Wear, NE25 9JU
HOLDING, Michael RESIGNED	Secretary	21 Apr 1994	01 Mar 2000			66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ
KEEN, Peter John RESIGNED	Secretary	23 Dec 1993	23 Jan 1994			28 St Marys Avenue, Whitley Bay, Tyne & Wear, NE26 1TA
THOMPSON, Kenneth Philip RESIGNED	Secretary	01 Mar 2000	10 Jul 2009			6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG
ADAMS, David Maurice RESIGNED	Director	28 Jul 1995	24 Oct 1997		August 1958	Little Northaw The Crescent, Ashurst, Southampton, Hampshire, SO40 7AQ
BILSLAND, Iain Ewing RESIGNED	Director		17 Nov 1993		January 1947	The Garth Front Street, Earsdon, Whitley Bay, Tyne & Wear, NE25 9JU
BODNAR-HORVATH, Robert Edmund Paul RESIGNED	Director	20 Oct 1994	12 Apr 1995		January 1956	102 Sarsfeld Road, London, SW12 8HL
CAMPBELL, John Ramage RESIGNED	Director		31 Jul 1992		October 1938	32 Hadrian Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU
CAREY, Ian RESIGNED	Director	15 Dec 2010	20 Jul 2018	Northern Ireland	December 1957	C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP, United Kingdom
DODGSON, Arthur RESIGNED	Director	19 Oct 1993	29 Oct 1993	United Kingdom	July 1953	14 Eden Way, Billingham, Cleveland, TS22 5NU
DUNCAN, Thomas Kerp RESIGNED	Director		17 Aug 1992		February 1929	Gillywood Trebost, Stithians, Truro, Cornwall, TR3 7DN
HOLDING, Michael RESIGNED	Director	02 Nov 1998	28 Sep 2001		November 1948	66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ
JERVIS, Steven Kent RESIGNED	Director	21 Dec 1993	13 Mar 1998		January 1961	Earlesmere House Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BS
MCLEAN, Donald Shaw RESIGNED	Director		30 Mar 1993		October 1944	Bolam Hall Cottage, Bolam, Morpeth, Northumberland, NE61 3UA
NUGENT, Frank RESIGNED	Director	20 Oct 1994	22 Oct 1998		March 1949	Stonecroft, Church Lane, Toddington, Gloucestershire, GL54 5DQ
PARKIN, David Arthur RESIGNED	Director		29 Feb 1992	England	October 1945	71 The Rise Darras Hall, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LQ
PARRY, David RESIGNED	Director	28 Sep 2001	21 Dec 2005		July 1958	259 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JQ
SMITH, Michael John RESIGNED	Director	04 Nov 1998	15 Jun 2002		April 1953	Holford Sway Road, Bowling Green Pennington, Lymington, Hampshire, SO41 8LP
THOMPSON, Kenneth Philip RESIGNED	Director	28 Sep 2001	10 Jul 2009		May 1953	6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG
THOMPSON, Kenneth Philip RESIGNED	Director		01 Sep 1995		May 1953	6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG
TOWL, Clive Pearce RESIGNED	Director	13 Mar 1998	05 Oct 2001		February 1948	The Coach House, Greatwood, Mylor Falmouth, Cornwall, TR11 5SR
A&P GH 2006 LIMITED RESIGNED	Director	12 Aug 2003	25 Feb 2011			Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, United Kingdom
ATLANTIC & PENINSULA MARINE SERVICES LIMITED RESIGNED	Director	25 Feb 2011	22 Dec 2020			5, Abbotts Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England

GILLETT, Simon James ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Gaia Energy Centre, Delabole, Cornwall, PL33 9DA, England

LITTLEDYKE, Graeme Thomas ACTIVE
Role: Director
Appointed on: 22 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1970
Address: C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP

MCGINLEY, David Thomas ACTIVE
Role: Director
Appointed on: 06 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1955
Address: C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP

BILSLAND, Iain Ewing RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1993
Address: The Garth Front Street, Earsdon, Whitley Bay, Tyne & Wear, NE25 9JU

HOLDING, Michael RESIGNED
Role: Secretary
Appointed on: 21 Apr 1994
Resigned on: 01 Mar 2000
Address: 66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ

KEEN, Peter John RESIGNED
Role: Secretary
Appointed on: 23 Dec 1993
Resigned on: 23 Jan 1994
Address: 28 St Marys Avenue, Whitley Bay, Tyne & Wear, NE26 1TA

THOMPSON, Kenneth Philip RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 10 Jul 2009
Address: 6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG

ADAMS, David Maurice RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 24 Oct 1997
Date of birth: August 1958
Address: Little Northaw The Crescent, Ashurst, Southampton, Hampshire, SO40 7AQ

BILSLAND, Iain Ewing RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Date of birth: January 1947
Address: The Garth Front Street, Earsdon, Whitley Bay, Tyne & Wear, NE25 9JU

BODNAR-HORVATH, Robert Edmund Paul RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 12 Apr 1995
Date of birth: January 1956
Address: 102 Sarsfeld Road, London, SW12 8HL

CAMPBELL, John Ramage RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: October 1938
Address: 32 Hadrian Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU

CAREY, Ian RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 20 Jul 2018
Country of Residence: Northern Ireland
Date of birth: December 1957
Address: C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP, United Kingdom

DODGSON, Arthur RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 29 Oct 1993
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 14 Eden Way, Billingham, Cleveland, TS22 5NU

DUNCAN, Thomas Kerp RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Date of birth: February 1929
Address: Gillywood Trebost, Stithians, Truro, Cornwall, TR3 7DN

HOLDING, Michael RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 28 Sep 2001
Date of birth: November 1948
Address: 66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ

JERVIS, Steven Kent RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 13 Mar 1998
Date of birth: January 1961
Address: Earlesmere House Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BS

MCLEAN, Donald Shaw RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: October 1944
Address: Bolam Hall Cottage, Bolam, Morpeth, Northumberland, NE61 3UA

NUGENT, Frank RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 22 Oct 1998
Date of birth: March 1949
Address: Stonecroft, Church Lane, Toddington, Gloucestershire, GL54 5DQ

PARKIN, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Country of Residence: England
Date of birth: October 1945
Address: 71 The Rise Darras Hall, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LQ

PARRY, David RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 21 Dec 2005
Date of birth: July 1958
Address: 259 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JQ

SMITH, Michael John RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 15 Jun 2002
Date of birth: April 1953
Address: Holford Sway Road, Bowling Green Pennington, Lymington, Hampshire, SO41 8LP

THOMPSON, Kenneth Philip RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 10 Jul 2009
Date of birth: May 1953
Address: 6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG

THOMPSON, Kenneth Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: May 1953
Address: 6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG

TOWL, Clive Pearce RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 05 Oct 2001
Date of birth: February 1948
Address: The Coach House, Greatwood, Mylor Falmouth, Cornwall, TR11 5SR

A&P GH 2006 LIMITED RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 25 Feb 2011
Address: Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, United Kingdom

ATLANTIC & PENINSULA MARINE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 22 Dec 2020
Address: 5, Abbotts Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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