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CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED

CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04211637
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED?

    • Building of ships and floating structures (30110) / Manufacturing
    • Repair and maintenance of ships and boats (33150) / Manufacturing

    Where is CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED located?

    Registered Office Address
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Wirral
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITEDMay 04, 2001May 04, 2001

    What are the latest accounts for CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Apcl Group Limited as a person with significant control on Feb 06, 2025

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2025

    		34 pagesAA

    Confirmation statement made on Jun 14, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		12 pagesMA

    Cessation of John Whittaker as a person with significant control on Feb 06, 2025

    		1 pagesPSC07

    Cessation of Sheila Greenwood as a person with significant control on Feb 06, 2025

    		1 pagesPSC07

    Cessation of Christopher Eves as a person with significant control on Feb 06, 2025

    		1 pagesPSC07

    Notification of Apcl Group Limited as a person with significant control on Feb 06, 2025

    		2 pagesPSC02

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Group of companies' accounts made up to Mar 30, 2024

    		39 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 01, 2023

    		37 pagesAA

    Appointment of Mr Graeme Thomas Littledyke as a director on Dec 13, 2023

    		2 pagesAP01

    Appointment of Darren Mark Fisher as a director on Dec 13, 2023

    		2 pagesAP01

    Director's details changed for Mr Mark Whitworth on Sep 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Steven Keith Underwood on Sep 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Ian Graeme Lloyd Charnock on Sep 01, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 02, 2022

    		39 pagesAA

    Group of companies' accounts made up to Mar 31, 2021

    		39 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Keith Underwood on Apr 08, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARNOCK, Ian Graeme Lloyd
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Wirral
    		Director
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Wirral
    		EnglandBritish165341530001
    FISHER, Darren Mark
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Wirral
    		Director
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Wirral
    		EnglandBritish317807960001
    LITTLEDYKE, Graeme Thomas
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Wirral
    		Director
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Wirral
    		United KingdomBritish265362940001
    MCGINLEY, David Thomas
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Wirral
    		Director
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Wirral
    		ScotlandBritish181748620001
    UNDERWOOD, Steven Keith
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Wirral
    		Director
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Wirral
    		United KingdomBritish162134250001
    WHITWORTH, Mark
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Wirral
    		Director
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Wirral
    		EnglandBritish120679580002
    SYVRET, Jean Raymond
    Haddon Wood
    Vicarage Lane, Burton
    L64 5TJ South Wirral
    Merseyside
    		Secretary
    Haddon Wood
    Vicarage Lane, Burton
    L64 5TJ South Wirral
    Merseyside
    		British158217380001
    SYVRET, Shirley Ann
    Haddon Wood
    Vicarage Lane
    CH64 9PJ Burton Naston
    Cheshire
    		Secretary
    Haddon Wood
    Vicarage Lane
    CH64 9PJ Burton Naston
    Cheshire
    		British79271790001
    PAGAN SECRETARIES LIMITED
    12 Saint Catherine Street
    KY15 4HH Cupar
    Fife
    		Secretary
    12 Saint Catherine Street
    KY15 4HH Cupar
    Fife
    		63577400001
    ALLISON, Thomas Eardley
    Robertson Street
    G2 8DS Glasgow
    16
    Scotland
    		Director
    Robertson Street
    G2 8DS Glasgow
    16
    Scotland
    		ScotlandBritish1037730004
    BARR, Alan Andrew
    7 Wellington Terrace
    ML11 7QQ Lanark
    Lanarkshire
    		Director
    7 Wellington Terrace
    ML11 7QQ Lanark
    Lanarkshire
    		ScotlandBritish121452150001
    FINDLEY, Alastair Ian
    High Billinge House
    Utkinton
    CW6 0LA Tarporley
    Cheshire
    		Director
    High Billinge House
    Utkinton
    CW6 0LA Tarporley
    Cheshire
    		British83736480001
    GREEN, Alison Thomson
    3 Inglewood Gardens
    FK10 2JB Alloa
    Clackmannanshire
    		Director
    3 Inglewood Gardens
    FK10 2JB Alloa
    Clackmannanshire
    		British78788300001
    GREEN, David Simon
    16a Inverleith Row
    EH3 5LS Edinburgh
    		Director
    16a Inverleith Row
    EH3 5LS Edinburgh
    		British42038120003
    JONES, Peter Anthony
    22a Victoria Road
    West Kirby
    CH48 3HL Wirral
    Merseyside
    		Director
    22a Victoria Road
    West Kirby
    CH48 3HL Wirral
    Merseyside
    		United KingdomBritish104612790001
    KENNEDY, John
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shiprepairers & Shipbuilders Limited
    Merseyside
    United Kingdom
    		Director
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shiprepairers & Shipbuilders Limited
    Merseyside
    United Kingdom
    		British67091930002
    MACKENZIE, Hamish Macphail Massie
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    		Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    		EnglandBritish162064970001
    MAJUMDAR, Budhadev
    The Knoll 41 Meols Drive
    Hoylake
    CH47 4AF Wirral
    Merseyside
    		Director
    The Knoll 41 Meols Drive
    Hoylake
    CH47 4AF Wirral
    Merseyside
    		United KingdomBritish114337040001
    MORAN, Michael Joseph
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shiprepairers & Shipbuilders Limited
    Merseyside
    United Kingdom
    		Director
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shiprepairers & Shipbuilders Limited
    Merseyside
    United Kingdom
    		EnglandBritish68856880001
    SIMPSON, Andrew Christopher
    Park Road
    WA15 9NN Hale
    24
    Cheshire
    United Kingdom
    		Director
    Park Road
    WA15 9NN Hale
    24
    Cheshire
    United Kingdom
    		EnglandBritish112776340002
    SYVRET, John Raymond
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shiprepairers & Shipbuilders Limited
    Merseyside
    United Kingdom
    		Director
    Cammell Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shiprepairers & Shipbuilders Limited
    Merseyside
    United Kingdom
    		United KingdomBritish79271870001
    SYVRET, Shirley Ann
    Haddon Wood
    Vicarage Lane
    CH64 9PJ Burton Naston
    Cheshire
    		Director
    Haddon Wood
    Vicarage Lane
    CH64 9PJ Burton Naston
    Cheshire
    		British79271790001
    TAYLOR, Frank William
    Stableford
    Brook Lane Parkgate
    CH64 6TP Wirral
    Cheshire
    		Director
    Stableford
    Brook Lane Parkgate
    CH64 6TP Wirral
    Cheshire
    		British31787290001
    WILLIAMS, Thomas John
    21 St Michaels Road
    Blundellsands
    L23 8SD Liverpool
    		Director
    21 St Michaels Road
    Blundellsands
    L23 8SD Liverpool
    		EnglandBritish67005920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Campbeltown Road
    Wirral
    CH41 9BP Birkenhead
    Cammell Laird Shipyard
    Wirral
    United Kingdom
    		Feb 06, 2025
    Campbeltown Road
    Wirral
    CH41 9BP Birkenhead
    Cammell Laird Shipyard
    Wirral
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13774706
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Whittaker
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Jul 23, 2020
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Eves
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Jul 23, 2020
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sheila Greenwood
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Jul 23, 2020
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Raymond Syvret
    Campbel Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shipyard & Shipbuilders Limited
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Campbel Laird Shipyard
    Campbeltown Road
    CH41 9BP Birkenhead
    Cammell Laird Shipyard & Shipbuilders Limited
    Merseyside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peel Port Investments Limited
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number05433920
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0