CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED - BIRKENHEAD
Company Profile | Company Filings |
Overview
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED was incorporated 23 years ago on 04/05/2001 and has the registered number: 04211637. The accounts status is GROUP and accounts are next due on 31/12/2024.
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED was incorporated 23 years ago on 04/05/2001 and has the registered number: 04211637. The accounts status is GROUP and accounts are next due on 31/12/2024.
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED - BIRKENHEAD
This company is listed in the following categories:
30110 - Building of ships and floating structures
30110 - Building of ships and floating structures
33150 - Repair and maintenance of ships and boats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
CAMMELL LAIRD SHIPYARD
BIRKENHEAD
WIRRAL
CH41 9BP
This Company Originates in : United Kingdom
Previous trading names include:
NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED (until 17/11/2008)
NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED (until 17/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID THOMAS MCGINLEY | Aug 1955 | British | Director | 2020-12-01 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2010-10-14 | CURRENT |
MR MARK WHITWORTH | May 1966 | British | Director | 2011-09-30 | CURRENT |
MR GRAEME THOMAS LITTLEDYKE | Apr 1970 | British | Director | 2023-12-13 | CURRENT |
DARREN MARK FISHER | Nov 1972 | British | Director | 2023-12-13 | CURRENT |
MR IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2020-07-22 | CURRENT |
CCW SECRETARIES LIMITED | Corporate Secretary | 2001-05-04 UNTIL 2001-05-04 | RESIGNED | ||
MR THOMAS JOHN WILLIAMS | Dec 1963 | British | Director | 2001-10-02 UNTIL 2002-12-31 | RESIGNED |
MR JEAN RAYMOND SYVRET | Feb 1961 | British | Secretary | 2002-01-24 UNTIL 2020-12-01 | RESIGNED |
SHIRLEY ANN SYVRET | British | Secretary | 2001-05-04 UNTIL 2002-01-24 | RESIGNED | |
PETER ANTHONY JONES | Jan 1955 | British | Director | 2002-01-29 UNTIL 2006-03-31 | RESIGNED |
MR FRANK WILLIAM TAYLOR | Oct 1937 | British | Director | 2002-01-29 UNTIL 2003-11-30 | RESIGNED |
SHIRLEY ANN SYVRET | British | Director | 2001-05-04 UNTIL 2002-01-24 | RESIGNED | |
MR BUDHADEV MAJUMDAR | Nov 1946 | British | Director | 2006-06-01 UNTIL 2007-06-01 | RESIGNED |
MICHAEL JOSEPH MORAN | Apr 1958 | British | Director | 2002-01-24 UNTIL 2020-12-01 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-06-01 UNTIL 2009-10-09 | RESIGNED |
MR JOHN RAYMOND SYVRET | Feb 1961 | British | Director | 2001-05-04 UNTIL 2020-12-01 | RESIGNED |
HAMISH MACPHAIL MASSIE MACKENZIE | Mar 1969 | British | Director | 2011-09-30 UNTIL 2022-03-08 | RESIGNED |
ALISON THOMSON GREEN | Sep 1966 | British | Director | 2001-05-04 UNTIL 2001-05-04 | RESIGNED |
JOHN KENNEDY | Dec 1958 | British | Director | 2002-01-24 UNTIL 2020-12-01 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Director | 2006-06-01 UNTIL 2008-05-31 | RESIGNED |
ALASTAIR IAN FINDLEY | Apr 1952 | British | Director | 2002-01-24 UNTIL 2005-12-31 | RESIGNED |
MR ALAN ANDREW BARR | Dec 1967 | British | Director | 2008-07-29 UNTIL 2011-05-09 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2020-07-22 UNTIL 2022-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Eves | 2020-07-23 | 6/1985 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Sheila Greenwood | 2020-07-23 | 2/1950 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Whittaker | 2020-07-23 | 3/1942 | Malew |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr John Raymond Syvret | 2016-04-06 - 2020-12-01 | 2/1961 | Birkenhead Merseyside | Significant influence or control |
Peel Port Investments Limited | 2016-04-06 - 2020-07-23 | Liverpool Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |