Menna Overview
Here’s a quick overview of BALAENA BIRKENHEAD LIMITED 👀 — a Birkenhead, Wirral based business that started in 2001.
BALAENA BIRKENHEAD LIMITED
- Company statusactive
- Company No04211637
- Age25 years 6 months Incorporated 4 May 2001
- Officers6
Address
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, CH41 9BP
BALAENA BIRKENHEAD LIMITED is an active company incorporated on 4 May 2001 and based in Birkenhead, Wirral. The company was registered 25 years ago.
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- Score change0
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- CCJs0
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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 21 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 06 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 19 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Change To A Person With Significant Control
11 Months Ago on 16 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 18 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 18 Feb 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Mortgage Satisfy Charge Full
2 Years Ago on 26 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
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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Here’s a quick overview of BALAENA BIRKENHEAD LIMITED 👀 — a Birkenhead, Wirral based business that started in 2001.