AAP Holdings Limited
Company 03231067 Active
Connected board network
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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.
2 directors on the board
- Dermot John Guerin Director · appointed 2024
- Sean Diarmiad Guerin Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Dermot John Guerin Director · appointed 2024
- Sean Diarmiad Guerin Director · appointed 2024
Left in the last 12 months
- Philip Cameron Hall Director · appointed 2024 · resigned 2025
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.
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
- Armah Switchgear Limited 2 shared directors
Connected through a shared director
- Connor Group Limited 1 shared director
- Connor Solutions Limited 1 shared director
- Edsp Solutions Limited 1 shared director
- Connor Capital Limited 1 shared director
- Connor Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03231067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1996 |
| Address | 4 HILLTHORN BUSINESS PARK, INFINITI DRIVE, WASHINGTON, NE37 3BR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew Robert Mayo ceased 2024-10-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Alan Hawkins ceased 2024-10-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Connor Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Armah Switchgear Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06
Officers (6)
- Dermot John Guerin Director · appointed 2024
- Sean Diarmiad Guerin Director · appointed 2024
Show 4 former officers
- Philip Cameron Hall Director · appointed 2024 · resigned 2025
- Andrew Robert Mayo Director · appointed 1996 · resigned 2024
- Paul Robinson Halliday Director · appointed 1996 · resigned 1999
- Alan Hawkins Secretary · appointed 1996 · resigned 2024
Directors and officers on the Companies House record, current and former.
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