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Companies House/Birkenhead/Company profile

CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED

Active
04211637·incorporated 2001-05-04

CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED is an active UK private limited company, incorporated on 4 May 2001 at Companies House (number 04211637; OpenRegistry canonical ID GB-04211637-cammell-laird-shiprepairers-shipbuilders-limited). Sophymarine's OpenRegistry classifies it under SIC 30110 (Building of ships and floating structures), one of 477 active UK entities in that code and one of 3,418 active companies registered in Birkenhead, Wirral (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-04
Registered Address
CAMMELL LAIRD SHIPYARD, CAMPBELTOWN ROAD, BIRKENHEAD, WIRRAL, CH41 9BP
SIC
30110 — Building of ships and floating structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED has 1 person with significant control on file:

  • Apcl Group Limited (United Kingdom reg. 13774706). Notified 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2020-07-23. Ceased 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Christopher Eves born 1985 resident in Isle Of Man, British national. Notified 2020-07-23. Ceased 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sheila Greenwood born 1950 resident in United Kingdom, British national. Notified 2020-07-23. Ceased 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Peel Port Investments Limited (England reg. 05433920). Notified 2016-04-06. Ceased 2020-07-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr John Raymond Syvret born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control

Previous names

CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED has previously traded as:

  • NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED (until 2008-11-17)

Similar UK companies

Other companies registered under SIC 30110 (Building of ships and floating structures):

Other companies registered in Birkenhead: