CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
- Company statusactive
- Company No04211637
- Age24 years 2 months Incorporated 4 May 2001
- Officers6
Address
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, CH41 9BP
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED is an active company incorporated on 4 May 2001 and based in Birkenhead, Wirral. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30110 Building of ships and floating structures, 33150 Repair and maintenance of ships and boats
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 05 Jul 2025
Capital Name Of Class Of Shares
5 Months Ago on 18 Feb 2025
Capital Name Of Class Of Shares
5 Months Ago on 18 Feb 2025
Resolution
5 Months Ago on 18 Feb 2025
Memorandum Articles
5 Months Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 18 Feb 2025
Notification Of A Person With Significant Control
5 Months Ago on 18 Feb 2025
Mortgage Satisfy Charge Full
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Group
11 Months Ago on 19 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARNOCK, Ian Graeme Lloyd | director | Jul 1962 | 22 Jul 2020 |
| FISHER, Darren Mark | director | Nov 1972 | 13 Dec 2023 |
| LITTLEDYKE, Graeme Thomas | director | Apr 1970 | 13 Dec 2023 |
| MCGINLEY, David Thomas | director | Aug 1955 | 01 Dec 2020 |
| UNDERWOOD, Steven Keith | director | Mar 1974 | 14 Oct 2010 |
| WHITWORTH, Mark | director | May 1966 | 30 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apcl Group Limited | 06 Feb 2025 | |
| Mr John Whittaker | Mar 1942 | 23 Jul 2020 |
| Mr Christopher Eves | Jun 1985 | 23 Jul 2020 |
| Mrs Sheila Greenwood | Feb 1950 | 23 Jul 2020 |
| Mr John Raymond Syvret | Feb 1961 | 06 Apr 2016 |
| Peel Port Investments Limited | 06 Apr 2016 |
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