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A&P GH 2006 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04240505
Incorporation Date
2001-06-25
Company Type
Private limited company (Ltd.)
Address
HEBBURN, United Kingdom
Website
www.ap-group.co.uk/
Source: Companies House

A&P GH 2006 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04240505, and its current status with Companies House is active. The company was incorporated on 25 June 2001 and lists its registered address as HEBBURN, United Kingdom. 1 shareholder is on record for A&P GH 2006 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 15 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 GH 2006 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is A&P GROUP 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 GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for A&P GH 2006 LIMITED are current appointments, filed with Companies House. David McGinley (appointed 2018-07-11), Graeme Littledyke (appointed 2020-12-22) and Simon Gillett (appointed 2026-06-10) all serve as Director. The remaining 2 records shown (Tyrone Allard and ATLANTIC & PENINSULA MARINE SERVICES LIMITED) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A&P GH 2006 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
2018-07-11
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

TA
Tyrone Allard RESIGNED

Appointed
2009-08-10
Resigned
2011-02-25
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 GH 2006 LIMITED sits 3 levels below its ultimate parent, PEEL PORTS HOLDINGS (NO.2) (IOM) LIMITED, registered in United Kingdom. 3 subsidiaries are 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 GH 2006 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 3 subsidiaries span 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PEEL PORTS HOLDINGS (NO.2) (IOM) LIMITED
United Kingdom
A & P SHIP REPAIRERS LIMITED+ subsidiaries
United KingdomGB 03015481

A & P BIRKENHEAD PROPERTIES LIMITED
United KingdomGB 04968443

HYDROPOWER SERVICES LIMITED
United KingdomGB 02301339

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Frequently Asked Questions

Who owns A&P GH 2006 LIMITED?

One shareholder is currently on record for A&P GH 2006 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A&P GROUP 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 GH 2006 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A&P GH 2006 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 GH 2006 LIMITED have on record?

1 shareholder is shown on record for A&P GH 2006 LIMITED.

What is A&P GH 2006 LIMITED's company registration number?

A&P GH 2006 LIMITED's registration number is 04240505, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A&P GH 2006 LIMITED still an active company?

A&P GH 2006 LIMITED's status on Companies House is listed as active.

When was A&P GH 2006 LIMITED incorporated?

A&P GH 2006 LIMITED was incorporated on 25 June 2001, according to Companies House.

What is A&P GH 2006 LIMITED's registered address?

The registered address on file for A&P GH 2006 LIMITED is HEBBURN, United Kingdom.

What legal structure is A&P GH 2006 LIMITED registered as?

A&P GH 2006 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A&P GH 2006 LIMITED?

Three of the 5 officer records shown for A&P GH 2006 LIMITED are current appointments, filed with Companies House. David McGinley (appointed 2018-07-11), Graeme Littledyke (appointed 2020-12-22) and Simon Gillett (appointed 2026-06-10) all serve as Director. The remaining 2 records shown (Tyrone Allard and ATLANTIC & PENINSULA MARINE SERVICES LIMITED) are former appointments that have since been resigned. Management authority at A&P GH 2006 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A&P GH 2006 LIMITED have a parent company or subsidiaries?

A&P GH 2006 LIMITED sits 3 levels below its ultimate parent, PEEL PORTS HOLDINGS (NO.2) (IOM) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to A&P GH 2006 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 GH 2006 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 GH 2006 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 GH 2006 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 15 October 2026.

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