A & P DEFENCE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP

SIC codes

74990 — Non-trading company

Accounts next due

2026-12-31

Confirmation statement next due

2027-04-26

2. Directors (3 active)

GILLETT, Simon James

director · appointed 2026-06-10 · born 2/1971 (age 55)

LITTLEDYKE, Graeme Thomas

director · appointed 2020-12-22 · born 4/1970 (age 56)

MCGINLEY, David Thomas

director · appointed 2018-08-06 · born 8/1955 (age 71)

3. Shareholders (1 active)

A & P Ship Repairers Limited

75-100% shares · 75-100% voting · board control

4. Group structure

A & P Ship Repairers Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

A & P Ship Repairers Limited

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low