A & P SHIP REPAIRERS LIMITED

Company summary

Company number: 03015481
Status: ACTIVE
Incorporated / age: 30 January 199531 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: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 17:38 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
DE FACTO 384 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
GRIFFITHS, Anne Elizabeth RESIGNED	Secretary	10 Aug 2009	25 Feb 2011			9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales
HOLDING, Michael RESIGNED	Secretary	17 Feb 1995	01 Mar 2000			66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ
THOMPSON, Kenneth Philip RESIGNED	Secretary	01 Mar 2000	10 Jul 2009			6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jan 1995	17 Feb 1995			10 Snow Hill, London, EC1A 2AL
ALLARD, Tyrone James RESIGNED	Director	10 Aug 2009	25 Feb 2011	Northern Ireland	April 1960	3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland
ASTLEY, Timothy John RESIGNED	Director	02 Nov 1998	07 Jun 2000		May 1958	Rivendell Springfield Lane, Tockwith, York, YO26 7PN
CAREY, Ian RESIGNED	Director	25 Feb 2011	31 May 2018	Northern Ireland	December 1957	106, Kings Road, Belfast, Northern Ireland, BT5 7BX, Northern Ireland
GRIFFITHS, Anne Elizabeth RESIGNED	Director	10 Aug 2009	25 Feb 2011	Wales	September 1952	9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales
HOLDING, Michael RESIGNED	Director	13 Mar 1998	28 Sep 2001		November 1948	66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ
JERVIS, Steven Kent RESIGNED	Director	17 Feb 1995	13 Mar 1998		January 1961	Earlesmere House Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BS
NUGENT, Frank RESIGNED	Director	17 Feb 1995	22 Oct 1998		March 1949	Stonecroft, Church Lane, Toddington, Gloucestershire, GL54 5DQ
PARRY, David RESIGNED	Director	28 Sep 2001	21 Dec 2005		July 1958	259 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JQ
THOMPSON, Kenneth Philip RESIGNED	Director	07 Jun 2000	10 Jul 2009		May 1953	6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG
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
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	30 Jan 1995	17 Feb 1995			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	30 Jan 1995	17 Feb 1995			10 Snow Hill, London, EC1A 2AL

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

GRIFFITHS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Aug 2009
Resigned on: 25 Feb 2011
Address: 9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales

HOLDING, Michael RESIGNED
Role: Secretary
Appointed on: 17 Feb 1995
Resigned on: 01 Mar 2000
Address: 66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ

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

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 1995
Resigned on: 17 Feb 1995
Address: 10 Snow Hill, London, EC1A 2AL

ALLARD, Tyrone James RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 25 Feb 2011
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

ASTLEY, Timothy John RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 07 Jun 2000
Date of birth: May 1958
Address: Rivendell Springfield Lane, Tockwith, York, YO26 7PN

CAREY, Ian RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 31 May 2018
Country of Residence: Northern Ireland
Date of birth: December 1957
Address: 106, Kings Road, Belfast, Northern Ireland, BT5 7BX, Northern Ireland

GRIFFITHS, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 25 Feb 2011
Country of Residence: Wales
Date of birth: September 1952
Address: 9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales

HOLDING, Michael RESIGNED
Role: Director
Appointed on: 13 Mar 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: 17 Feb 1995
Resigned on: 13 Mar 1998
Date of birth: January 1961
Address: Earlesmere House Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BS

NUGENT, Frank RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 22 Oct 1998
Date of birth: March 1949
Address: Stonecroft, Church Lane, Toddington, Gloucestershire, GL54 5DQ

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

THOMPSON, Kenneth Philip RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 10 Jul 2009
Date of birth: May 1953
Address: 6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG

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

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 1995
Resigned on: 17 Feb 1995
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 1995
Resigned on: 17 Feb 1995
Address: 10 Snow Hill, London, EC1A 2AL

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)
13 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	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 Dec 1997	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)
31 Aug 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	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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