A & P Ship Repairers Limited
Company 03015481 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Graeme Thomas Littledyke Director · appointed 2020
- Simon James Gillett Director · appointed 2026
- David Thomas Mcginley Director · appointed 2018
4.5y median 5.6y
average tenure
7.9y
longest tenure
Directors past 6 years
- David Thomas Mcginley Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Graeme Thomas Littledyke Director · appointed 2020
- Simon James Gillett Director · appointed 2026
- David Thomas Mcginley Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 24Manufacturing 22Construction 5Business services 2Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- A & P Falmouth Limited 3 shared directors
- A & P Southampton Limited 3 shared directors
- Hydropower Services Limited 3 shared directors
- Cammell Laird Shiprepairers & Shipbuilders Limited 3 shared directors
- A&P GH 2006 Limited 3 shared directors
- Marine Designs Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03015481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1995 |
| Address | C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- A&P GH 2006 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A & P Falmouth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-31 - A & P Southampton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-31 - A&P Shipbuilders Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21 - A & P Defence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 - A&P Tyne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-01 - A & P Tees Limited ceased 2026-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01
Officers (14)
- Simon James Gillett Director · appointed 2026
- Graeme Thomas Littledyke Director · appointed 2020
- David Thomas Mcginley Director · appointed 2018
Show 11 former officers
- Ian Carey Director · appointed 2011 · resigned 2018
- Atlantic & Peninsula Marine Services Limited Corporate-director · appointed 2011 · resigned 2020
- Tyrone James Allard Director · appointed 2009 · resigned 2011
- Anne Elizabeth Griffiths Secretary · appointed 2009 · resigned 2011
- A&P GH 2006 Limited Corporate-director · appointed 2003 · resigned 2011
- David Parry Director · appointed 2001 · resigned 2005
- Kenneth Philip Thompson Director · appointed 2000 · resigned 2009
- Timothy John Astley Director · appointed 1998 · resigned 2000
- Michael Holding Director · appointed 1995 · resigned 2001
- Frank Nugent Director · appointed 1995 · resigned 1998
- Steven Kent Jervis Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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