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A & P FALMOUTH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00103287
Incorporation Date
1909-05-29
Company Type
Private limited company (Ltd.)
Address
HEBBURN, United Kingdom
Website
www.ap-group.co.uk/
Source: Companies House

A & P FALMOUTH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00103287, and its current status with Companies House is active. The company was incorporated on 29 May 1909 and lists its registered address as HEBBURN, United Kingdom. 1 shareholder is on record for A & P FALMOUTH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for A & P FALMOUTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is A & P SHIP REPAIRERS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
A & P SHIP REPAIRERS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for A & P FALMOUTH LIMITED are current appointments, filed with Companies House. David McGinley (appointed 2018-09-01), Graeme Littledyke (appointed 2020-12-22) and Simon Gillett (appointed 2026-06-10) all serve as Director. The remaining 2 records shown (Peter Child and ATLANTIC & PENINSULA MARINE SERVICES LIMITED) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A & P FALMOUTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DM
David McGinley ACTIVE

Appointed
2018-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Graeme Littledyke ACTIVE

Appointed
2020-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Simon Gillett ACTIVE

Appointed
2026-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Child RESIGNED

Appointed
2003-12-31
Resigned
2015-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

A&
ATLANTIC & PENINSULA MARINE SERVICES LIMITED RESIGNED ENTITY

Appointed
2011-02-25
Resigned
2020-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

A & P FALMOUTH LIMITED sits 5 levels below its ultimate parent, PEEL PORTS HOLDINGS (NO.2) (IOM) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PEEL PORTS HOLDINGS (NO.2) (IOM) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A & P FALMOUTH LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PEEL PORTS HOLDINGS (NO.2) (IOM) LIMITED
United Kingdom
MARINE DESIGNS LIMITED
United KingdomGB 04690079

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Frequently Asked Questions

Who owns A & P FALMOUTH LIMITED?

One shareholder is currently on record for A & P FALMOUTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A & P SHIP REPAIRERS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is A & P FALMOUTH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A & P FALMOUTH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does A & P FALMOUTH LIMITED have on record?

1 shareholder is shown on record for A & P FALMOUTH LIMITED.

What is A & P FALMOUTH LIMITED's company registration number?

A & P FALMOUTH LIMITED's registration number is 00103287, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A & P FALMOUTH LIMITED still an active company?

A & P FALMOUTH LIMITED's status on Companies House is listed as active.

When was A & P FALMOUTH LIMITED incorporated?

A & P FALMOUTH LIMITED was incorporated on 29 May 1909, according to Companies House.

What is A & P FALMOUTH LIMITED's registered address?

The registered address on file for A & P FALMOUTH LIMITED is HEBBURN, United Kingdom.

What legal structure is A & P FALMOUTH LIMITED registered as?

A & P FALMOUTH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A & P FALMOUTH LIMITED?

Three of the 5 officer records shown for A & P FALMOUTH LIMITED are current appointments, filed with Companies House. David McGinley (appointed 2018-09-01), Graeme Littledyke (appointed 2020-12-22) and Simon Gillett (appointed 2026-06-10) all serve as Director. The remaining 2 records shown (Peter Child and ATLANTIC & PENINSULA MARINE SERVICES LIMITED) are former appointments that have since been resigned. Management authority at A & P FALMOUTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A & P FALMOUTH LIMITED have a parent company or subsidiaries?

A & P FALMOUTH LIMITED sits 5 levels below its ultimate parent, PEEL PORTS HOLDINGS (NO.2) (IOM) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to A & P FALMOUTH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A & P FALMOUTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A & P FALMOUTH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A & P FALMOUTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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