A&PPP 2006 LIMITED
03447260 · Active · Ltd · 28 yrs · Liverpool
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 3 Mar 2027 (last filed 17 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
3 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
A&PPP 2006 LIMITED
03447260Active· Ltd· England Wales· 1997-10-09Incorporated 1997-10-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLARK, Jason Lee· DirectorAppointed 2024-01-08
- MCINTYRE, Lewis William· DirectorResigned 2024-01-08
- MCLAREN, Ian· DirectorResigned 2023-06-19
- WHITWORTH, Mark· DirectorResigned 2022-09-30
KHAN, Farook Akhtar
Secretary
- Appointed
- 2020-03-18
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CLARK, Jason Lee
Director
- Appointed
- 2024-01-08
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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VERITIERO, Claudio
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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GRIFFITHS, Anne Elizabeth
Secretary
- Appointed
- 2007-06-28
- Resigned
- 2011-02-25
- Nationality
- British
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HOLDING, Michael
Secretary
- Appointed
- 1997-12-23
- Resigned
- 2000-03-01
- Nationality
- British
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MARRISON GILL, Caroline Ruth
Secretary
- Appointed
- 2011-02-25
- Resigned
- 2020-04-08
- Nationality
- British
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THOMPSON, Kenneth Philip
Secretary
- Appointed
- 2000-03-01
- Resigned
- 2007-06-28
- Nationality
- British
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DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-10-09
- Resigned
- 1997-12-23
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ASTLEY, Timothy John
Director
- Appointed
- 1998-11-20
- Resigned
- 2000-06-07
- Nationality
- British
- Born
- 05/1958
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BAILEY, Paul Edward
Director
- Appointed
- 2006-09-04
- Resigned
- 2007-06-28
- Nationality
- British
- Residence
- Wales
- Born
- 02/1945
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BARR, Alan Andrew
Director
- Appointed
- 2011-02-25
- Resigned
- 2011-05-09
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1967
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CHARNOCK, Ian Graeme Lloyd
Director
- Appointed
- 2011-11-30
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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DINNEN, Sean Michael
Director
- Appointed
- 1997-12-18
- Resigned
- 1999-07-23
- Nationality
- British
- Born
- 03/1968
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FARAZMAND, Timothy Barham Neville
Director
- Appointed
- 1997-12-18
- Resigned
- 2001-10-05
- Nationality
- British
- Born
- 09/1960
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GRIFFITHS, Anne Elizabeth
Director
- Appointed
- 2007-06-28
- Resigned
- 2011-02-25
- Nationality
- British
- Residence
- Wales
- Born
- 09/1952
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HASLEHURST, Peter Joseph Kinder
Director
- Appointed
- 1999-04-23
- Resigned
- 2001-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1941
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HOLDING, Michael
Director
- Appointed
- 1998-07-28
- Resigned
- 2001-09-28
- Nationality
- British
- Born
- 11/1948
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JERVIS, Steven Kent
Director
- Appointed
- 1997-12-23
- Resigned
- 1998-03-13
- Nationality
- British
- Born
- 01/1961
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LESTER, Paul John
Director
- Appointed
- 1997-12-23
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 09/1949
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MCINTYRE, Lewis William
Director
- Appointed
- 2023-07-01
- Resigned
- 2024-01-08
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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MCLAREN, Ian
Director
- Appointed
- 2022-05-30
- Resigned
- 2023-06-19
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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NUGENT, Frank
Director
- Appointed
- 1997-12-23
- Resigned
- 1998-10-22
- Nationality
- British
- Born
- 03/1949
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RING, David James
Director
- Appointed
- 1999-08-01
- Resigned
- 2007-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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SLADE, Brian John
Director
- Appointed
- 1997-12-23
- Resigned
- 2006-09-04
- Nationality
- British
- Born
- 04/1931
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THOMPSON, Kenneth Philip
Director
- Appointed
- 1999-08-01
- Resigned
- 2009-07-10
- Nationality
- British
- Born
- 05/1953
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UNDERWOOD, Steven Keith
Director
- Appointed
- 2011-02-25
- Resigned
- 2020-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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WHITTAKER, John
Director
- Appointed
- 2011-02-25
- Resigned
- 2020-08-04
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 03/1942
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WHITWORTH, Mark
Director
- Appointed
- 2011-02-25
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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25 NOMINEES LIMITED
Corporate Director
- Appointed
- 1997-10-09
- Resigned
- 1997-12-18
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