A&PPP 2006 LIMITED

Company summary

Company number: 03447260
Status: ACTIVE
Incorporated / age: 9 October 199728 years
Registered office: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Accounts due: 31 December 2026
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:42 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
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Nature of business
Activities of head offices
Previous company names
A&P PORTS & PROPERTIES LIMITED
A & P GROUP HOLDINGS LTD
DMWSL 206 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Farook Akhtar ACTIVE	Secretary	18 Mar 2020				Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
CLARK, Jason Lee ACTIVE	Director	08 Jan 2024		England	February 1972	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
VERITIERO, Claudio ACTIVE	Director	01 Apr 2022		United Kingdom	September 1973	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
GRIFFITHS, Anne Elizabeth RESIGNED	Secretary	28 Jun 2007	25 Feb 2011			9, Water's Edge, 66h Beach Road Newton, Porthcawl, CF36 5NE, United Kingdom
HOLDING, Michael RESIGNED	Secretary	23 Dec 1997	01 Mar 2000			66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ
MARRISON GILL, Caroline Ruth RESIGNED	Secretary	25 Feb 2011	08 Apr 2020			Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
THOMPSON, Kenneth Philip RESIGNED	Secretary	01 Mar 2000	28 Jun 2007			6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	09 Oct 1997	23 Dec 1997			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
ASTLEY, Timothy John RESIGNED	Director	20 Nov 1998	07 Jun 2000		May 1958	Rivendell Springfield Lane, Tockwith, York, YO26 7PN
BAILEY, Paul Edward RESIGNED	Director	04 Sep 2006	28 Jun 2007	Wales	February 1945	Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
BARR, Alan Andrew RESIGNED	Director	25 Feb 2011	09 May 2011	Scotland	December 1967	7, Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ, United Kingdom
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	30 Nov 2011	01 Apr 2022	United Kingdom	July 1962	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
DINNEN, Sean Michael RESIGNED	Director	18 Dec 1997	23 Jul 1999		March 1968	45 Trentham Street, London, SW18 5AS
FARAZMAND, Timothy Barham Neville RESIGNED	Director	18 Dec 1997	05 Oct 2001		September 1960	151 Broomwood Rd, London, SW11 6JU
GRIFFITHS, Anne Elizabeth RESIGNED	Director	28 Jun 2007	25 Feb 2011	Wales	September 1952	9, Water's Edge, 66h Beach Road Newton, Porthcawl, CF36 5NE, United Kingdom
HASLEHURST, Peter Joseph Kinder RESIGNED	Director	23 Apr 1999	30 Sep 2001	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HOLDING, Michael RESIGNED	Director	28 Jul 1998	28 Sep 2001		November 1948	66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ
JERVIS, Steven Kent RESIGNED	Director	23 Dec 1997	13 Mar 1998		January 1961	Earlesmere House Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BS
LESTER, Paul John RESIGNED	Director	23 Dec 1997	30 Apr 1999		September 1949	3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
MCINTYRE, Lewis William RESIGNED	Director	01 Jul 2023	08 Jan 2024	England	March 1977	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
MCLAREN, Ian RESIGNED	Director	30 May 2022	19 Jun 2023	England	August 1968	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
NUGENT, Frank RESIGNED	Director	23 Dec 1997	22 Oct 1998		March 1949	Stonecroft, Church Lane, Toddington, Gloucestershire, GL54 5DQ
RING, David James RESIGNED	Director	01 Aug 1999	28 Jun 2007	United Kingdom	June 1962	Cedar House Kerrfield, Winchester, Hampshire, SO22 5EX
SLADE, Brian John RESIGNED	Director	23 Dec 1997	04 Sep 2006		April 1931	16 Green Way, Great Bookham, Leatherhead, Surrey, KT23 3PA
THOMPSON, Kenneth Philip RESIGNED	Director	01 Aug 1999	10 Jul 2009		May 1953	6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG
UNDERWOOD, Steven Keith RESIGNED	Director	25 Feb 2011	04 Aug 2020	United Kingdom	March 1974	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
WHITTAKER, John RESIGNED	Director	25 Feb 2011	04 Aug 2020	Isle Of Man	March 1942	Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man
WHITWORTH, Mark RESIGNED	Director	25 Feb 2011	30 Sep 2022	England	May 1966	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
25 NOMINEES LIMITED RESIGNED	Director	09 Oct 1997	18 Dec 1997			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

KHAN, Farook Akhtar ACTIVE
Role: Secretary
Appointed on: 18 Mar 2020
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

CLARK, Jason Lee ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: February 1972
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

VERITIERO, Claudio ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

GRIFFITHS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Jun 2007
Resigned on: 25 Feb 2011
Address: 9, Water's Edge, 66h Beach Road Newton, Porthcawl, CF36 5NE, United Kingdom

HOLDING, Michael RESIGNED
Role: Secretary
Appointed on: 23 Dec 1997
Resigned on: 01 Mar 2000
Address: 66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ

MARRISON GILL, Caroline Ruth RESIGNED
Role: Secretary
Appointed on: 25 Feb 2011
Resigned on: 08 Apr 2020
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

THOMPSON, Kenneth Philip RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 28 Jun 2007
Address: 6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 1997
Resigned on: 23 Dec 1997
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

ASTLEY, Timothy John RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 07 Jun 2000
Date of birth: May 1958
Address: Rivendell Springfield Lane, Tockwith, York, YO26 7PN

BAILEY, Paul Edward RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 28 Jun 2007
Country of Residence: Wales
Date of birth: February 1945
Address: Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ

BARR, Alan Andrew RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 09 May 2011
Country of Residence: Scotland
Date of birth: December 1967
Address: 7, Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ, United Kingdom

CHARNOCK, Ian Graeme Lloyd RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

DINNEN, Sean Michael RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 23 Jul 1999
Date of birth: March 1968
Address: 45 Trentham Street, London, SW18 5AS

FARAZMAND, Timothy Barham Neville RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 05 Oct 2001
Date of birth: September 1960
Address: 151 Broomwood Rd, London, SW11 6JU

GRIFFITHS, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 25 Feb 2011
Country of Residence: Wales
Date of birth: September 1952
Address: 9, Water's Edge, 66h Beach Road Newton, Porthcawl, CF36 5NE, United Kingdom

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HOLDING, Michael RESIGNED
Role: Director
Appointed on: 28 Jul 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: 23 Dec 1997
Resigned on: 13 Mar 1998
Date of birth: January 1961
Address: Earlesmere House Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BS

LESTER, Paul John RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 30 Apr 1999
Date of birth: September 1949
Address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS

MCINTYRE, Lewis William RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: March 1977
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MCLAREN, Ian RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: August 1968
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

NUGENT, Frank RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 22 Oct 1998
Date of birth: March 1949
Address: Stonecroft, Church Lane, Toddington, Gloucestershire, GL54 5DQ

RING, David James RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 28 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Cedar House Kerrfield, Winchester, Hampshire, SO22 5EX

SLADE, Brian John RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 04 Sep 2006
Date of birth: April 1931
Address: 16 Green Way, Great Bookham, Leatherhead, Surrey, KT23 3PA

THOMPSON, Kenneth Philip RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 10 Jul 2009
Date of birth: May 1953
Address: 6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG

UNDERWOOD, Steven Keith RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 04 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

WHITTAKER, John RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 04 Aug 2020
Country of Residence: Isle Of Man
Date of birth: March 1942
Address: Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man

WHITWORTH, Mark RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1966
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

25 NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 18 Dec 1997
Address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 1998	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)
23 Dec 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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