A & P A Property Limited
Overview
A & P A Property Limited's network
3 people6 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is A & P A Property Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| David Richard Huck | Director | 2026 | new |
| Jason Lee Clark | Director | 2024 | 2 yrs |
| Farook Akhtar Khan | Company secretary | 2020 | 6 yrs |
Recent news and events
From the public record
- 14 October 2026David Richard Huck appointed directorCompanies House officer data
- 30 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jason Lee Clark | Director | 8 January 2024 | 44 other current boards |
| David Richard Huck | Director | 14 October 2026 | 52 other current boards |
| Farook Akhtar Khan | Company secretary | 18 March 2020 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
15 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Lewis William McIntyre | Director | 1 July 2023 | 8 January 2024 |
| Ian McLaren | Director | 30 May 2022 | 19 June 2023 |
| Mark Whitworth | Director | 25 February 2011 | 30 September 2022 |
| Ian Graeme Lloyd Charnock | Director | 30 November 2011 | 1 April 2022 |
| Caroline Ruth Marrison Gill | Company secretary | 25 February 2011 | 8 April 2020 |
| Alan Andrew Barr | Director | 25 February 2011 | 9 May 2011 |
| Anne Elizabeth Griffiths | Company secretary | 28 June 2007 | 25 February 2011 |
| Kenneth Philip Thompson | Director | 1 March 2000 | 28 June 2007 |
| David James Ring | Director | 4 September 2006 | 28 June 2007 |
| Brian John Slade | Director | 5 October 2001 | 4 September 2006 |
| David Parry | Director | 28 September 2001 | 21 December 2005 |
| Michael Holding | Director | 17 February 1995 | 28 September 2001 |
| Timothy John Astley | Director | 2 November 1998 | 3 June 2000 |
| Frank Nugent | Director | 17 February 1995 | 22 October 1998 |
| Steven Kent Jervis | Director | 17 February 1995 | 13 March 1998 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Jason Lee Clark Director · appointed 2024
- David Richard Huck Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jason Lee Clark Director · appointed 2024
- David Richard Huck Director · appointed 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Network
Network
iThe large node is A & P A Property Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 30 January 2026
- Next confirmation statement due
- 13 February 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 0 outstanding, 0 part satisfied, 7 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03015482
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 30 January 1995
- Registered office
- Maritime Centre, Port of Liverpool, Liverpool, L21 1LA
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Group companies
- 52 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 30 January 2026
- Next confirmation statement due
- 13 February 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 0 outstanding, 0 part satisfied, 7 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
55iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 55 companies, which is common for an accountant, formation agent or serviced office.
- Portia World Travel Limited
- Portia Management Services Limited
- Eastport UK Cargo Handling Limited
- PPL Humber Bulk Terminal Ltd
- Seaforth Stevedoring Limited
- PPL Humber Shipping Ltd
- Peel Ports Logistics Humber Ltd
- Seawing Landguard International Limited
- Merlin Ports Limited
- Seaforth Power Limited
- Heysham Port Limited
- Peel Ports Freight Limited
- Port of Sheerness Limited
- Medway Ports Limited
- Birkenhead Port Limited
- Clarke Chapman Portia Port Services Limited
- A&PPP 2006 Limited
- Peel Ports Logistics Limited
- Maritime Centre Limited
Showing 19 of 54 other companies. 55 of the 55 are active.Show moreShow fewerShow all 54 →
Same sector and place
79iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.79 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the L21 postcode district.
- Bech's Property Management Limited
- Jmatt Property Limited
- Merseyside Lettings Ltd
- Gaph Properties Ltd
- LRTJ Property Group Ltd
- B&S Properties Liverpool Ltd
Showing 6 of 79Show moreShow fewerShow all 79 →
Recent news and events
From the public record
- 14 October 2026David Richard Huck appointed directorCompanies House officer data
- 30 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
52 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| A&Ppp 2006 LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.