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Company · Hebburn

A & P Defence Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is A & P Defence Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Atlantic & Peninsula Marine Services Limited 2011-2020 Corporate-director View profile
  2. Ian Carey 2010-2018 Director View profile
  3. A&P GH 2006 Limited 2003-2011 Corporate-director View profile
  4. A & P Ship Repairers Limited 2006-2020 Corporate-secretary View profile
  5. A & P DRY Docks Limited 2003-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
25/04/2003
Registered office
Hebburn
Previous names
A & P Defense Limited (until 20/08/2008)
A & P Shipcare Limited (until 03/03/2008)
A&P Renewable Energy Limited (until 04/05/2007)

Ownership

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.

Group

  1. A & P Defence Limited is controlled by A & P Ship Repairers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 · source: Companies House PSC register
  2. A & P Ship Repairers Limited is controlled by A&P GH 2006 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 · source: Companies House PSC register
  3. A&P GH 2006 Limited is controlled by A&P Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 · source: Companies House PSC register

Ultimately controlled by A&P Group Limited.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.5y median 5.6y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04744490
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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