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Companies House/Nr Warrington/Company profile

AP & S FAMILY LIMITED

Active
16045134·incorporated 2024-10-28

AP & S FAMILY LIMITED is an active UK private limited company, incorporated on 28 October 2024 at Companies House (number 16045134; OpenRegistry canonical ID GB-16045134-ap-s-family-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 10 active companies registered in Nr Warrington, Cheshire (postcode WA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-28
Registered Address
HIGHFIELD FARM WATERWORKS LANE, WINWICK, NR WARRINGTON, CHESHIRE, WA2 8TB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-28. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

AP & S FAMILY LIMITED has 4 persons with significant control on file:

  • Mrs Joanne Picton-Barlow born 1977 resident in United Kingdom, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
  • Mrs Patricia Mary Winifred Picton born 1954 resident in United Kingdom, British national. Notified 2024-10-28.
    • Holds 25–50% of voting rights
  • Mr Deryck Norman Picton born 1954 resident in United Kingdom, British national. Notified 2024-10-28.
    • Holds 25–50% of voting rights
  • Mrs Esther Louise Irwin born 1981 resident in United Kingdom, British national. Notified 2024-10-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nr Warrington: