OpenCompanies

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

Co A&P Tyne Ltd
Wagonway Road
Hebburn
NE31 1SP

Previous names

  • Atlantic & Peninsula Marine Service Limited (until 8 Feb 2011)

Control

NameNature of controlNotifiedCeased
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

Connections

Owned by

Atlantic & Peninsula Marine Services Limited → Apcl Group Limited

Controls

Data