Cammell Laird Shiprepairers & Shipbuilders Limited

General information

Name:

Cammell Laird Shiprepairers & Shipbuilders Ltd

Office Address:

Cammell Laird Shipyard Campbeltown Road CH41 9BP Birkenhead

Number: 04211637

Incorporation date: 2001-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cammell Laird Shiprepairers & Shipbuilders is a company with it's headquarters at CH41 9BP Birkenhead at Cammell Laird Shipyard. The enterprise was formed in 2001 and is registered under reg. no. 04211637. The enterprise has been active on the British market for 23 years now and the state is active. sixteen years ago the firm changed its business name from Northwestern Shiprepairers And Shipbuilders to Cammell Laird Shiprepairers & Shipbuilders Limited. This business's classified under the NACE and SIC code 33150 meaning Repair and maintenance of ships and boats. 2nd April 2022 is the last time when company accounts were filed.

Cammell Laird Shiprepairers & Shipbuilders Limited is a small-sized vehicle operator with the licence number OC0297020. The firm has one transport operating centre in the country. In their subsidiary in Birkenhead on Beaufort Road, 4 machines are available.

The company owes its accomplishments and constant growth to a group of six directors, namely Darren F., Graeme L., David M. and 3 other directors who might be found below, who have been running the company since 2023.

  • Previous company's names
  • Cammell Laird Shiprepairers & Shipbuilders Limited 2008-11-17
  • Northwestern Shiprepairers And Shipbuilders Limited 2001-05-04

Company staff

Darren F.

Role: Director

Appointed: 13 December 2023

Latest update: 15 January 2024

Graeme L.

Role: Director

Appointed: 13 December 2023

Latest update: 15 January 2024

David M.

Role: Director

Appointed: 01 December 2020

Latest update: 15 January 2024

Ian C.

Role: Director

Appointed: 22 July 2020

Latest update: 15 January 2024

Mark W.

Role: Director

Appointed: 30 September 2011

Latest update: 15 January 2024

Steven U.

Role: Director

Appointed: 14 October 2010

Latest update: 15 January 2024

People with significant control

Executives who have control over this firm are as follows: John W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sheila G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Christopher E. owns over 3/4 of company shares and has 3/4 to full of voting rights.

John W.
Notified on 23 July 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Sheila G.
Notified on 23 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher E.
Notified on 23 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John S.
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Peel Port Investments Limited
Address: Maritime Centre Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 05433920
Notified on 6 April 2016
Ceased on 23 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company Vehicle Operator Data

Bidston Dry Dock

Address

Beaufort Road

City

Birkenhead

Postal code

CH41 1HG

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/04/01 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 33150 : Repair and maintenance of ships and boats
  • 30110 : Building of ships and floating structures
22
Company Age

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