Atlantic & Peninsula Marine Services Limited
Company 07519952 Active
Company details
| Number | 07519952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2011 |
| Address | C/O A&P TYNE LTD, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
33150 - Repair and maintenance of ships and boats
Ownership - persons with significant control (6)
- Apcl Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Peel Ports Investments Ltd ceased
significant influence or control - Mr John Raymond Syvret (Cbe) ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Sheila Greenwood ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Eves ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Whittaker ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (12)
- Gillett, Simon James Director · appointed 2026
- Fisher, Darren Mark Director · appointed 2023
- Littledyke, Graeme Thomas Director · appointed 2019
- Mcginley, David Thomas Director · appointed 2018
- Charnock, Ian Graeme Lloyd Former Director · appointed 2020 · resigned 2026
- Allison, Thomas Eardley Former Director · appointed 2020 · resigned 2022
- Carey, Ian Former Director · appointed 2016 · resigned 2018
- Whitworth, Mark Former Director · appointed 2011 · resigned 2026
- Schofield, Jonathan Hugh Former Director · appointed 2011 · resigned 2020
- Syvret, Jean Raymond Former Director · appointed 2011 · resigned 2020
- Barr, Alan Andrew Former Director · appointed 2011 · resigned 2011
- Brown, Jonathan Andrew Former Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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