Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03447260

A&Ppp 2006 Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
A&P Ports & Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147169118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JC
Jason ClarkCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+44 others
CV
Claudio VeritieroCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+54 others
FK
Farook KhanCurrent secretary
Appointed 2020-03-18 · 6 yrs
+53 others
Show 25 historical appointments
LM
Lewis McintyreResigned director
Resigned 2023-07-01 · Director
IM
Ian MclarenResigned director
Resigned 2022-05-30 · 1 yr · Director
IC
Ian CharnockResigned director
Resigned 2011-11-30 · 10 yrs · Company Director
CM
Caroline Marrison GillResigned secretary
Resigned 2011-02-25 · 9 yrs
SU
Steven UnderwoodResigned director
Resigned 2011-02-25 · 9 yrs · Director
AB
Alan BarrResigned director
Resigned 2011-02-25 · Director
MW
Mark WhitworthResigned director
Resigned 2011-02-25 · 11 yrs · Director
JW
John WhittakerResigned director
Resigned 2011-02-25 · 9 yrs · Company Director
AG
Anne GriffithsResigned directorResigned secretary
Resigned 2007-06-28 · 3 yrs · Director
PB
Paul BaileyResigned director
Resigned 2006-09-04 · Director
KT
Kenneth ThompsonResigned secretaryResigned director
Resigned 2000-03-01 · 7 yrs
DR
David RingResigned director
Resigned 1999-08-01 · 7 yrs · Director
PH
Peter HaslehurstResigned director
Resigned 1999-04-23 · 2 yrs · Engineer
TA
Timothy AstleyResigned director
Resigned 1998-11-20 · 1 yr · Business Development Director
MH
Michael HoldingResigned directorResigned secretary
Resigned 1998-07-28 · 3 yrs · Accountant
SJ
Steven JervisResigned director
Resigned 1997-12-23 · Director
FN
Frank NugentResigned director
Resigned 1997-12-23 · Company Director
PL
Paul LesterResigned director
Resigned 1997-12-23 · 1 yr · Company Director
BS
Brian SladeResigned director
Resigned 1997-12-23 · 8 yrs · Director
TF
Timothy FarazmandResigned director
Resigned 1997-12-18 · 3 yrs · Venture Capitalist
SD
Sean DinnenResigned director
Resigned 1997-12-18 · 1 yr · Venture Capitalist
Corp25 Nominees LimitedResigned director
Resigned 1997-10-09 · Formation Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active