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APCL GROUP LIMITED

APCL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPCL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13774706
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APCL GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is APCL GROUP LIMITED located?

    Registered Office Address
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Wirral
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of APCL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 2106 LIMITEDNov 30, 2021Nov 30, 2021

    What are the latest accounts for APCL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for APCL GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for APCL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with updates

    		4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Second filing for the appointment of Mr Darren Mark Fisher as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Ian Graeme Lloyd Charnock as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Graeme Thomas Littledyke as a director

    		3 pagesRP04AP01

    Cessation of Peel Ports Holdings (No.2) (Iom) Limited as a person with significant control on Feb 06, 2025

    		1 pagesPSC07

    Second filing for the appointment of Mr David Thomas Mcginley as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Steven Keith Underwood as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Mark Whitworth as a director

    		3 pagesRP04AP01

    Notification of Christopher Eves as a person with significant control on Feb 06, 2025

    		2 pagesPSC01

    Notification of Sheila Greenwood as a person with significant control on Feb 06, 2025

    		2 pagesPSC01

    Notification of John Whittaker as a person with significant control on Feb 06, 2025

    		2 pagesPSC01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL England to Cammell Laird Shipyard Campbeltown Road Birkenhead Wirral CH41 9BP on Feb 17, 2025

    		1 pagesAD01

    Cessation of Brabners Nominees Limited as a person with significant control on Feb 06, 2025

    		1 pagesPSC07

    Notification of Peel Ports Holdings (No.2) (Iom) Limited as a person with significant control on Feb 06, 2025

    		2 pagesPSC02

    Current accounting period shortened from Nov 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Termination of appointment of Andrew James O'mahony as a director on Feb 05, 2025

    		1 pagesTM01

    Termination of appointment of Rupert Edward Samuel Gill as a director on Feb 05, 2025

    		1 pagesTM01

    Appointment of Mr Darren Mark Fisher as a director on Feb 04, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 11, 2025Clarification A second filed ap01 was registered on 11/03/25

    Appointment of Mr Graeme Thomas Littledyke as a director on Feb 04, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 11, 2025Clarification A second filed AP01 was registered on 11/03/2025.

    Appointment of Mr David Thomas Mcginley as a director on Feb 04, 2025

    		2 pagesAP01
    Annotations
    DateAnnotation
    Nov 27, 2025Replaced A replacement AP01 was registered on 27/11/35 as the original contained an error, A second filed AP01 was registered on 11/03/2025

    Appointment of Mr Ian Graeme Lloyd Charnock as a director on Feb 04, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 11, 2025Clarification A second filed AP01 was registered on 11/03/2025
    View All Filings

    Who are the officers of APCL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARNOCK, Ian Graeme Lloyd
    Campbeltown Road
    Birkenhead
    CH41 9BP Wirral
    Cammell Laird Shipyard
    Lancashire
    United Kingdom
    		Director
    Campbeltown Road
    Birkenhead
    CH41 9BP Wirral
    Cammell Laird Shipyard
    Lancashire
    United Kingdom
    		EnglandBritish165341530001
    FISHER, Darren Mark
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shipyard
    Wirral
    United Kingdom
    		Director
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shipyard
    Wirral
    United Kingdom
    		EnglandBritish332372790001
    LITTLEDYKE, Graeme Thomas
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shipyard
    Wirral
    United Kingdom
    		Director
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shipyard
    Wirral
    United Kingdom
    		United KingdomBritish265362940001
    MCGINLEY, David Thomas
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shipyard
    Wirral
    United Kingdom
    		Director
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shipyard
    Wirral
    United Kingdom
    		ScotlandBritish181748620001
    UNDERWOOD, Steven Keith
    Campbeltown Road
    Birkenhead
    CH41 9BP Newburgh
    Cammell Laird Shipyard
    Wirral
    United Kingdom
    		Director
    Campbeltown Road
    Birkenhead
    CH41 9BP Newburgh
    Cammell Laird Shipyard
    Wirral
    United Kingdom
    		United KingdomBritish162134250001
    WHITWORTH, Mark
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shipyard
    Wirral
    United Kingdom
    		Director
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shipyard
    Wirral
    United Kingdom
    		EnglandBritish332365080001
    GILL, Rupert Edward Samuel
    Exchange Flags
    L2 3YL Liverpool
    Horton House
    England
    		Director
    Exchange Flags
    L2 3YL Liverpool
    Horton House
    England
    		United KingdomBritish115151820001
    O'MAHONY, Andrew James
    Exchange Flags
    L2 3YL Liverpool
    Horton House
    England
    		Director
    Exchange Flags
    L2 3YL Liverpool
    Horton House
    England
    		EnglandBritish81842100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APCL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peel Ports Holdings (No.2) (Iom) Limited
    Ballnahowe Road
    Port Erin
    IM9 6JF Isle Of Man
    Ballaman Manor
    Isle Of Man
    		Feb 06, 2025
    Ballnahowe Road
    Port Erin
    IM9 6JF Isle Of Man
    Ballaman Manor
    Isle Of Man
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number006558v
    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.
    Mr John Whittaker
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Feb 06, 2025
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sheila Greenwood
    Ballasalla
    Malew
    IM9 3DL Isle Of Man
    Billown Mansion
    Isle Of Man
    		Feb 06, 2025
    Ballasalla
    Malew
    IM9 3DL Isle Of Man
    Billown Mansion
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    Mr Christopher Eves
    Ballasalla
    Malew
    IM9 3DL Isle Of Man
    Billown Mansion
    Isle Of Man
    		Feb 06, 2025
    Ballasalla
    Malew
    IM9 3DL Isle Of Man
    Billown Mansion
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    Brabners Nominees Limited
    Exchange Flags
    L2 3YL Liverpool
    Horton House
    England
    		Nov 30, 2021
    Exchange Flags
    L2 3YL Liverpool
    Horton House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4159524
    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.
    • license: CC0