Cammell Laird Shiprepairers & Shipbuilders Limited
Company 04211637 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Graeme Thomas Littledyke Director · appointed 2023
- Simon James Gillett Director · appointed 2026
- Darren Mark Fisher Director · appointed 2023
- David Thomas Mcginley Director · appointed 2020
2.7y median 2.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Graeme Thomas Littledyke Director · appointed 2023
- Simon James Gillett Director · appointed 2026
- Darren Mark Fisher Director · appointed 2023
- David Thomas Mcginley Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Mark Whitworth Director · appointed 2011 · resigned 2026
- Ian Graeme Lloyd Charnock Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 28Manufacturing 21Construction 5Business services 2Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Atlantic & Peninsula Marine Services Limited 4 shared directors
- Apcl Group Limited 4 shared directors
- A & P Falmouth Limited 3 shared directors
- A & P Southampton Limited 3 shared directors
- Hydropower Services Limited 3 shared directors
- A & P Ship Repairers Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04211637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2001 |
| Address | CAMMELL LAIRD SHIPYARD, CAMPBELTOWN ROAD, BIRKENHEAD, WIRRAL, CH41 9BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
30110 - Building of ships and floating structures33150 - Repair and maintenance of ships and boats
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Raymond Syvret ceased 2020-12-01
significant influence · notified 2016-04-06 - Apcl Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - Possible match - 29 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 29 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scott Lithgow Shiprepairers & Shipbuilders Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Atlantic Engineering & Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Neway Industrial and Environmental Services Limited ceased 2025-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Simon James Gillett Director · appointed 2026
- Graeme Thomas Littledyke Director · appointed 2023
- Darren Mark Fisher Director · appointed 2023
- David Thomas Mcginley Director · appointed 2020
Show 17 former officers
- Ian Graeme Lloyd Charnock Director · appointed 2020 · resigned 2026
- Thomas Eardley Allison Director · appointed 2020 · resigned 2022
- Mark Whitworth Director · appointed 2011 · resigned 2026
- Hamish Macphail Massie Mackenzie Director · appointed 2011 · resigned 2022
- Alan Andrew Barr Director · appointed 2008 · resigned 2011
- David Simon Green Director · appointed 2006 · resigned 2008
- Budhadev Majumdar Director · appointed 2006 · resigned 2007
- Peter Anthony Jones Director · appointed 2002 · resigned 2006
- Frank William Taylor Director · appointed 2002 · resigned 2003
- Alastair Ian Findley Director · appointed 2002 · resigned 2005
- Michael Joseph Moran Director · appointed 2002 · resigned 2020
- John Kennedy Director · appointed 2002 · resigned 2020
- Jean Raymond Syvret Secretary · appointed 2002 · resigned 2020
- Thomas John Williams Director · appointed 2001 · resigned 2002
- John Raymond Syvret Director · appointed 2001 · resigned 2020
- Alison Thomson Green Director · appointed 2001 · resigned 2001
- Shirley Ann Syvret Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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