A & P DRY DOCKS LIMITED

Overview

Company Name	A & P DRY DOCKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04240955
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & P DRY DOCKS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is A & P DRY DOCKS LIMITED located?

Registered Office Address	Maritime Centre Port Of Liverpool L21 1LA Liverpool
Undeliverable Registered Office Address	No

What were the previous names of A & P DRY DOCKS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2599) LIMITED	Jun 25, 2001	Jun 25, 2001

What are the latest accounts for A & P DRY DOCKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A & P DRY DOCKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for A & P DRY DOCKS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Mr Jason Clark as a director on Jan 08, 2024	2 pages	AP01

Jan 10, 2024	Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024	1 pages	TM01

Dec 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Jul 03, 2023	Appointment of Mr Lewis Mcintyre as a director on Jul 01, 2023	2 pages	AP01

Jun 19, 2023	Termination of appointment of Ian Mclaren as a director on Jun 19, 2023	1 pages	TM01

Mar 01, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Oct 03, 2022	Termination of appointment of Mark Whitworth as a director on Sep 30, 2022	1 pages	TM01

May 31, 2022	Appointment of Mr Ian Mclaren as a director on May 30, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Ian Graeme Lloyd Charnock as a director on Apr 01, 2022	1 pages	TM01

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Aug 26, 2020	Termination of appointment of John Whittaker as a director on Aug 04, 2020	1 pages	TM01

Aug 04, 2020	Termination of appointment of Steven Keith Underwood as a director on Aug 04, 2020	1 pages	TM01

Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Termination of appointment of Caroline Ruth Marrison Gill as a secretary on Apr 08, 2020	1 pages	TM02

Mar 19, 2020	Appointment of Mr Farook Akhtar Khan as a secretary on Mar 18, 2020	2 pages	AP03

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

View All Filings

Who are the officers of A & P DRY DOCKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHAN, Farook Akhtar Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Mar 18, 2020		Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom				268281030001
CLARK, Jason Port Of Liverpool L21 1LA Liverpool Maritime Centre	Jan 08, 2024		Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre	England	British	1972-2	317940980001
VERITIERO, Claudio Port Of Liverpool L21 1LA Liverpool Maritime Centre	Apr 01, 2022		Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre	United Kingdom	British	1973-9	120476150003
GRIFFITHS, Anne Elizabeth Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 Mid Glamorgan Wales	Jun 28, 2007	Feb 25, 2011	Secretary	Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 Mid Glamorgan Wales		British		35314760002
MARRISON GILL, Caroline Ruth Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Feb 25, 2011	Apr 08, 2020	Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom		British		160835730001
THOMPSON, Kenneth Philip 6 The Russets Chestfield CT5 3QG Whitstable Kent	Jul 25, 2001	Jun 28, 2007	Secretary	6 The Russets Chestfield CT5 3QG Whitstable Kent		British		11135310001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 25, 2001	Jul 25, 2001	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
BAILEY, Paul Edward Greenwood Close Cardiff Gate Business Park CF23 8RD Cardiff Atlantic House, Ground Floor	Nov 18, 2009	Feb 25, 2011	Director	Greenwood Close Cardiff Gate Business Park CF23 8RD Cardiff Atlantic House, Ground Floor	Wales	British	1945-2	61066950001
BARR, Alan Andrew Wellington Terrace ML11 7QQ Lanark 7 Lanarkshire United Kingdom	Feb 25, 2011	May 09, 2011	Director	Wellington Terrace ML11 7QQ Lanark 7 Lanarkshire United Kingdom	Scotland	British	1967-12	121452150001
CHARNOCK, Ian Graeme Lloyd Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Nov 30, 2011	Apr 01, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1962-7	165341530001
GRIFFITHS, Anne Elizabeth Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 Mid Glamorgan Wales	Jun 28, 2007	Feb 25, 2011	Director	Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 Mid Glamorgan Wales	Wales	British	1952-9	35314760002
MCINTYRE, Lewis William Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jul 01, 2023	Jan 08, 2024	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1977-3	310806380001
MCLAREN, Ian Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	May 30, 2022	Jun 19, 2023	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1968-8	296418630001
RING, David James Cedar House Kerrfield SO22 5EX Winchester Hampshire	Jul 25, 2001	Jun 28, 2007	Director	Cedar House Kerrfield SO22 5EX Winchester Hampshire	United Kingdom	British	1962-6	63085010002
SKENTELBERY, David Charles The Tannery Dipton Mill Road NE46 1RT Hexham Northumberland	Jan 22, 2007	Jun 28, 2007	Director	The Tannery Dipton Mill Road NE46 1RT Hexham Northumberland	United Kingdom	British	1957-5	115774220001
THOMPSON, Kenneth Philip 6 The Russets Chestfield CT5 3QG Whitstable Kent	Jul 25, 2001	Jul 10, 2009	Director	6 The Russets Chestfield CT5 3QG Whitstable Kent		British	1953-5	11135310001
UNDERWOOD, Steven Keith Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 25, 2011	Aug 04, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1974-3	162134250012
WHITTAKER, John Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Feb 25, 2011	Aug 04, 2020	Director	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Isle Of Man	British	1942-3	1614010009
WHITWORTH, Mark Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Feb 25, 2011	Sep 30, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1966-5	120679580004
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 25, 2001	Jul 25, 2001	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 25, 2001	Jul 25, 2001	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & P DRY DOCKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A&Ppp 2006 Limited

Apr 06, 2016

Port Of Liverpool

L21 1LA Liverpool

Maritime Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	3447260

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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