OpenRegistry
Companies House/Birkenhead/Company profile

APCL GROUP LIMITED

Active
13774706·incorporated 2021-11-30

APCL GROUP LIMITED is an active UK private limited company, incorporated on 30 November 2021 at Companies House (number 13774706; OpenRegistry canonical ID GB-13774706-apcl-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 3,370 active companies registered in Birkenhead, Wirral (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-30
Registered Address
CAMMELL LAIRD SHIPYARD, CAMPBELTOWN ROAD, BIRKENHEAD, WIRRAL, CH41 9BP, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

APCL GROUP LIMITED has 3 persons with significant control on file:

  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Sheila Greenwood born 1950 resident in Isle Of Man, British national. Notified 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Eves born 1985 resident in Isle Of Man, British national. Notified 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Brabners Nominees Limited (United Kingdom reg. 4159524). Notified 2021-11-30. Ceased 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Peel Ports Holdings (No.2) (Iom) Limited (Isle Of Man reg. 006558v). Notified 2025-02-06. Ceased 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

APCL GROUP LIMITED has previously traded as:

  • BRABCO 2106 LIMITED (until 2022-01-14)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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