Atlantic & Peninsula Marine Services Limited

07519952

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

C/O A&P TYNE LTD, HEBBURN, NE31 1SP

Incorporated 07/02/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

33150

Repair and maintenance of ships and boats

Officers

Mr Steven Keith Underwood

director · Since 25/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Mark Whitworth

director · Since 20/10/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr David Thomas Mcginley

director · Since 11/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Graeme Thomas Littledyke

director · Since 21/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Mr Ian Graeme Lloyd Charnock

director · Since 22/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Darren Mark Fisher

director · Since 13/12/2023

COO

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Apcl Group Limited

75–100% shares

75–100% votes

Appoint directors

Horton House, Exchange Flags, Liverpool, L2 3YL

Reg: 13774706 · Companies House · Private Limited Company

Notified 06/02/2025

Former PSCs

Peel Ports Investments Ltd

Ceased 23/07/2020

Mr John Raymond Syvret (Cbe)

Ceased 01/12/2020

Mrs Sheila Greenwood

Ceased 06/02/2025

Mr Christopher Eves

Ceased 06/02/2025

Mr John Whittaker

Ceased 06/02/2025

Charges1 outstanding

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/06/2026Registered 19/06/2026