Atlantic & Peninsula Marine Services Limited
- Company number
- 07519952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2011
- Nature of business
- Repair and maintenance of ships and boats
- Corporate group
- Apcl Group Limited (16 companies)
Registered office
Previous names
- Atlantic & Peninsula Marine Service Limited (until 8 Feb 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Darren Mark | Director | 13 Dec 2023 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel Ports Investments Ltd | Significant Influence Or Control | 7 Feb 2017 | 23 Jul 2020 |
| Mr John Raymond Syvret (Cbe) | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
11 Dec 2017 | 1 Dec 2020 |
| Mrs Sheila Greenwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2020 | 6 Feb 2025 |
| Mr Christopher Eves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2020 | 6 Feb 2025 |
| Mr John Whittaker | 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 |
23 Jul 2020 | 6 Feb 2025 |
| Apcl Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2025 |
Accounts
Connections
Owned by
Atlantic & Peninsula Marine Services Limited → Apcl Group Limited
Controls
- A&P Group Limited (05832836)