CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
CAMMELL LAIRD SHIPYARD, CAMPBELTOWN ROAD, BIRKENHEAD CH41 9BP- Active
- Private Limited Company
- Company No. 04211637
- Last Updated: 01 Mar 2024
Company Profile
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED was incorporated on Friday, May 4, 2001 as a Private Limited Company with registered address in BIRKENHEAD. CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED has the status: Active and it's listed in the following category: Building of ships and floating structures. This Private Limited Company has been operating for 23 years 9 months and 19 days.
| Name | CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED |
|---|---|
| Company number | 04211637 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMMELL LAIRD SHIPYARD CAMPBELTOWN ROAD BIRKENHEAD CH41 9BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Eves Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Whittaker Nationality: British |
Dates: Thursday, July 23, 2020 - present
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
|
| Mrs Sheila Greenwood Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Raymond Syvret Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
significant influence or control
|
| Peel Port Investments Limited Port Of Liverpool, L21 1LA |
Dates: Wednesday, April 6, 2016 - Thursday, July 23, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED | 04 May 2001 |
| NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED | 17 Nov 2008 |