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Companies House/Hebburn/Company profile

ATLANTIC & PENINSULA MARINE SERVICES LIMITED

Active
07519952·incorporated 2011-02-07

ATLANTIC & PENINSULA MARINE SERVICES LIMITED is an active UK private limited company, incorporated on 7 February 2011 at Companies House (number 07519952; OpenRegistry canonical ID GB-07519952-atlantic-peninsula-marine-services-limited). Sophymarine's OpenRegistry classifies it under SIC 33150 (Repair and maintenance of ships and boats), one of 2,097 active UK entities in that code and one of 740 active companies registered in Hebburn, Tyne & Wear (postcode NE31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-07
Registered Address
C/O A&P TYNE LTD, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP, ENGLAND
SIC
33150 — Repair and maintenance of ships and boats
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ATLANTIC & PENINSULA MARINE SERVICES LIMITED has 1 person with significant control on file:

  • Apcl Group Limited (England 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:

  • 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
  • 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
  • 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
  • Peel Ports Investments Ltd (England reg. 05433920). Notified 2017-02-07. Ceased 2020-07-23.
    • Has significant influence or control
  • Mr John Raymond Syvret (Cbe) born 1961 resident in United Kingdom, British national. Notified 2017-12-11. Ceased 2020-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

ATLANTIC & PENINSULA MARINE SERVICES LIMITED has previously traded as:

  • ATLANTIC & PENINSULA MARINE SERVICE LIMITED (until 2011-02-08)

Similar UK companies

Other companies registered under SIC 33150 (Repair and maintenance of ships and boats):

Other companies registered in Hebburn: