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Nom

Atlantic & Peninsula Marine Services Limited

Adresse
C/O A&P Tyne Ltd
Wagonway Road
Hebburn
NE31 1SP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07519952 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)33150 - Réparation et maintenance navale
Statut de Sociétéactive
Noms Précédents
  • Atlantic & Peninsula Marine Service Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Eves, Christopher Status: Active Notified: 23/07/2020 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Greenwood, Sheila Status: Active Notified: 23/07/2020 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whittaker, John Status: Active Notified: 23/07/2020 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Peel Ports Investments Ltd Status: Ceased Notified: 07/02/2017 Ceased: 23/07/2020 Companies House Number: 05433920 Nature of Control
  • Significant influence or control
  • Syvret (Cbe), John Raymond Status: Ceased Notified: 11/12/2017 Ceased: 01/12/2020 Date of Birth: 02/1961 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Charnock, Ian Graeme Lloyd Hebburn, England Status: Active Notified: 22/07/2020 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fisher, Darren Mark Hebburn, England Status: Active Notified: 13/12/2023 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Littledyke, Graeme Thomas Hebburn, England Status: Active Notified: 21/11/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcginley, David Thomas Hebburn, England Status: Active Notified: 11/07/2018 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Underwood, Steven Keith Urmston, Manchester, England Status: Active Notified: 25/02/2011 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitworth, Mark Hebburn, England Status: Active Notified: 20/10/2011 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB A & P Birkenhead Properties Limited Status: Active Notified: 18/11/2016 Companies House Number: 04968443 Nature of Control
  • Significant influence or control
  • gb-flag GB A & P Defence Limited Status: Active Notified: 12/04/2017 Companies House Number: 04744490 Nature of Control
  • Significant influence or control
  • gb-flag GB A & P Falmouth Limited Status: Active Notified: 31/07/2016 Companies House Number: 00103287 Nature of Control
  • Significant influence or control
  • gb-flag GB A & P Southampton Limited Status: Active Notified: 31/07/2016 Companies House Number: 01883082 Nature of Control
  • Significant influence or control
  • gb-flag GB A & P Tees Limited Status: Active Notified: 01/03/2017 Companies House Number: 04684090 Nature of Control
  • Significant influence or control
  • gb-flag GB A & P Wallsend Limited Status: Active Notified: 11/06/2017 Companies House Number: 05151598 Nature of Control
  • Significant influence or control
  • gb-flag GB A&P Shipbuilders Limited Status: Active Notified: 21/10/2016 Companies House Number: 05599329 Nature of Control
  • Significant influence or control
  • gb-flag GB A&P Tyne Limited Status: Active Notified: 01/05/2017 Companies House Number: 05127750 Nature of Control
  • Significant influence or control
  • gb-flag GB Hydropower Services Limited Status: Active Notified: 31/08/2016 Companies House Number: 02301339 Nature of Control
  • Significant influence or control
  • gb-flag GB Marine Designs Limited Status: Active Notified: 06/03/2017 Companies House Number: 04690079 Nature of Control
  • Significant influence or control