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CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cammell Laird Shiprepairers & Shipbuilders Limited. The company was founded 23 years ago and was given the registration number 04211637. The firm's registered office is in BIRKENHEAD. You can find them at Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral. This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
Company Number:04211637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2001
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, CH41 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, CH41 9BP

Director22 July 2020Active
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, CH41 9BP

Director13 December 2023Active
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, CH41 9BP

Director13 December 2023Active
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, CH41 9BP

Director01 December 2020Active
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, CH41 9BP

Director14 October 2010Active
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, CH41 9BP

Director30 September 2011Active
Haddon Wood, Vicarage Lane, Burton, South Wirral, L64 5TJ

Secretary24 January 2002Active
Haddon Wood, Vicarage Lane, Burton Naston, CH64 9PJ

Secretary04 May 2001Active
12 Saint Catherine Street, Cupar, KY15 4HH

Corporate Secretary04 May 2001Active
16, Robertson Street, Glasgow, Scotland, G2 8DS

Director22 July 2020Active
7 Wellington Terrace, Lanark, ML11 7QQ

Director29 July 2008Active
High Billinge House, Utkinton, Tarporley, CW6 0LA

Director24 January 2002Active
3 Inglewood Gardens, Alloa, FK10 2JB

Director04 May 2001Active
16a Inverleith Row, Edinburgh, EH3 5LS

Director01 June 2006Active
22a Victoria Road, West Kirby, Wirral, CH48 3HL

Director29 January 2002Active
Cammell Laird Shiprepairers & Shipbuilders Limited, Cammell Laird Shipyard, Campbeltown Road, Birkenhead, United Kingdom, CH41 9BP

Director24 January 2002Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Director30 September 2011Active
The Knoll 41 Meols Drive, Hoylake, Wirral, CH47 4AF

Director01 June 2006Active
Cammell Laird Shiprepairers & Shipbuilders Limited, Cammell Laird Shipyard, Campbeltown Road, Birkenhead, United Kingdom, CH41 9BP

Director24 January 2002Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director01 June 2006Active
Cammell Laird Shiprepairers & Shipbuilders Limited, Cammell Laird Shipyard, Campbeltown Road, Birkenhead, United Kingdom, CH41 9BP

Director04 May 2001Active
Haddon Wood, Vicarage Lane, Burton Naston, CH64 9PJ

Director04 May 2001Active
Stableford, Brook Lane Parkgate, Wirral, CH64 6TP

Director29 January 2002Active
21 St Michaels Road, Blundellsands, Liverpool, L23 8SD

Director02 October 2001Active

People with Significant Control

Mr John Whittaker
Notified on:23 July 2020
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:Isle Of Man
Address:Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control:
  • 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
Mr Christopher Eves
Notified on:23 July 2020
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:Isle Of Man
Address:Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sheila Greenwood
Notified on:23 July 2020
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:Isle Of Man
Address:Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Raymond Syvret
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Cammell Laird Shipyard & Shipbuilders Limited, Campbel Laird Shipyard, Birkenhead, United Kingdom, CH41 9BP
Nature of control:
  • Significant influence or control
Peel Port Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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