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 - BIRKENHEAD

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED BIRKENHEAD Active GROUP 46130 - Agents involved in the sale of timber and building materials
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BIRKENHEAD PLUMBING & HEATING LIMITED BIRKENHEAD Active DORMANT 74990 - Non-trading company
ATLANTIC ENGINEERING & LABORATORIES LIMITED BIRKENHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures