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Cammell Laird Shiprepairers & Shipbuilders Limited

04211637

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CAMMELL LAIRD SHIPYARD, BIRKENHEAD, CH41 9BP
Incorporated 04/05/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

30110
Building of ships and floating structures
33150
Repair and maintenance of ships and boats

Officers

Mr Steven Keith Underwood

director · Since 14/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Mark Whitworth

director · Since 30/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Ian Graeme Lloyd Charnock

director · Since 22/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 15 other boards

Mr David Thomas Mcginley

director · Since 01/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Darren Mark Fisher

director · Since 13/12/2023

COO

BRITISH · ENGLAND · Age 53

Also on 1 other board

Graeme Thomas Littledyke

director · Since 13/12/2023

CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Persons with Significant Control

Apcl Group Limited

75–100% shares
75–100% votes
Appoint directors

Cammell Laird Shipyard, Campbeltown Road, Birkenhead, CH41 9BP

Reg: 13774706 · Companies House · Private Limited Company

Notified 06/02/2025

Former PSCs

Peel Port Investments Limited

Ceased 23/07/2020

Mr John Raymond Syvret

Ceased 01/12/2020

Mr John Whittaker

Ceased 06/02/2025

Mr Christopher Eves

Ceased 06/02/2025

Mrs Sheila Greenwood

Ceased 06/02/2025

Charges1 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 15/04/2011Registered 20/04/2011Satisfied 26/11/2024
charge
outstanding

BARCLAYS BANK PLC

Created 28/01/2003Registered 05/02/2003
charge
satisfied

HSBC BANK PLC

Created 30/11/2001Registered 01/12/2001Satisfied 08/11/2005