Company · Hebburn
Atlantic & Peninsula Marine Services Limited
Repair and maintenance of ships and boats
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Ian Graeme Lloyd Charnock 2020-2026 View profile
- Thomas Eardley Allison 2020-2022 View profile
- Ian Carey 2016-2018 View profile
- Mark Whitworth 2011-2026 View profile
- Jonathan Hugh Schofield 2011-2020 View profile
- Jean Raymond Syvret 2011-2020 View profile
- Alan Andrew Barr 2011-2011 View profile
- Jonathan Andrew Brown 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Repair and maintenance of ships and boats
- Incorporated
- 07/02/2011
- Registered office
- Hebburn
- Previous names
- Atlantic & Peninsula Marine Service Limited (until 08/02/2011)
Ownership
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.
- Apcl Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - Peel Ports Investments Limited ceased 2020-07-23
significant influence · notified 2017-02-07 - 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.
- 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.
Group
- Atlantic & Peninsula Marine Services Limited
is controlled by Christopher Eves
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23, ceased 2025-02-06 · source: Companies House PSC register
Ultimately controlled by Christopher Eves.
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- 13265385
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- Peel NRE Water Services Limited
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- Peel Holdings (Advertising) Limited
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- Lightbox (Mediacityuk) Management Company Limited
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- Peel Airports (Management) Limited
- Peel L&P Outlets (Glasgow Harbour) Limited
- Peel L&P Legacy (Wirral Waters) Limited
- Peel Quays Digital Limited
- Media City Development Holdings Limited
- Media City UK Telecoms Limited
- Peel Chapel NO.3 Limited
- PPL Humber Shipping LTD
- Peel L&P Operations Limited
- A&P Ports & Properties Limited
- DSA Hotel Limited
- Media City Residential Holdings Limited
- Peel Waters Properties (FOC) Limited
- Peel Quays Management Limited
- Peel South East Limited
- Birkenhead Port Limited
- Peel Retail and Leisure Group UK Limited
- Moorland Wind Holdings Limited
- Estuary Services Limited
- Media City UK Holdings Limited
- Frodsham Wind Farm Limited
- Peel Ports (Bihl) Limited
- Trafford Palazzo Limited
- Frodsham Wind Farm Holdings Limited
- Peel Partnerships Wirral Waters Limited
- Peel L&P Holdings (Living Investments) Limited
- Peel Airports Limited
- Blundell's Wood Management Company Limited
- 07604912
- Peel Holdings (Management) Limited
- Coastal Container Line Limited
- Garrett Lane Management Company Limited
- The Bridgewater Centre Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 2019
- Simon James Gillett Director · appointed 2026
- Darren Mark Fisher Director · appointed 2023
- David Thomas Mcginley Director · appointed 2018
Directors past 6 years
- Graeme Thomas Littledyke Director · appointed 2019
- David Thomas Mcginley Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Graeme Thomas Littledyke Director · appointed 2019
- Simon James Gillett Director · appointed 2026
- Darren Mark Fisher Director · appointed 2023
- David Thomas Mcginley Director · appointed 2018
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07519952
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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