Menna Overview
Here’s a quick overview of APCL GROUP LIMITED 👀 — a Birkenhead, Wirral based business that started in 2021.
APCL GROUP LIMITED
- Company statusactive
- Company No13774706
- Age4 years 8 months Incorporated 30 November 2021
- Officers6
Address
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, CH41 9BP, United Kingdom
APCL GROUP LIMITED is an active company incorporated on 30 November 2021 and based in Birkenhead, Wirral, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 01 Dec 2025
Replacement Filing Of Director Appointment With Name
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARNOCK, Ian Graeme Lloyd | director | Jul 1962 | 05 Feb 2025 |
| FISHER, Darren Mark | director | Nov 1972 | 05 Feb 2025 |
| LITTLEDYKE, Graeme Thomas | director | Apr 1970 | 05 Feb 2025 |
| MCGINLEY, David Thomas | director | Aug 1955 | 05 Feb 2025 |
| UNDERWOOD, Steven Keith | director | Mar 1974 | 05 Feb 2025 |
| WHITWORTH, Mark | director | May 1966 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peel Ports Holdings (No.2) (Iom) Limited | 06 Feb 2025 | |
| Mr John Whittaker | Mar 1942 | 06 Feb 2025 |
| Mrs Sheila Greenwood | Feb 1950 | 06 Feb 2025 |
| Mr Christopher Eves | Jun 1985 | 06 Feb 2025 |
| Brabners Nominees Limited | 30 Nov 2021 |
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Here’s a quick overview of APCL GROUP LIMITED 👀 — a Birkenhead, Wirral based business that started in 2021.