Ap & S Family Limited

16045134

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HIGHFIELD FARM WATERWORKS LANE, NR WARRINGTON, WA2 8TB

Incorporated 28/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Patricia Mary Winifred Picton

secretary · Since 28/10/2024

Also on 1 other board

Mr Deryck Norman Picton

director · Since 28/10/2024

FARMER

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mrs Patricia Mary Winifred Picton

director · Since 28/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Persons with Significant Control

Mrs Joanne Picton-Barlow

25–50% shares

British · United Kingdom · Age 49

Highfield Farm, Waterworks Lane, Nr Warrington Cheshire, WA2 8TB

Notified 28/10/2024

Mrs Patricia Mary Winifred Picton

25–50% votes

British · United Kingdom · Age 72

Highfield Farm, Waterworks Lane, Nr Warrington Cheshire, WA2 8TB

Notified 28/10/2024

Mr Deryck Norman Picton

25–50% votes

British · United Kingdom · Age 71

Highfield Farm, Waterworks Lane, Nr Warrington Cheshire, WA2 8TB

Notified 28/10/2024

Mrs Esther Louise Irwin

25–50% shares

British · United Kingdom · Age 44

Highfield Farm, Waterworks Lane, Nr Warrington Cheshire, WA2 8TB

Notified 28/10/2024