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CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
Person with Significant Control

CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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