Balaena Falmouth Limited

Active00103287 Private limited company
Incorporated
29 May 1909 (117 years)
Industry
Repair and maintenance of ships and boats (33150)
Directors
Owned by
Accounts type
Full
Region
North East
Address
C/o A&P Tyne Limited
Wagonway Road
Hebburn
NE31 1SP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Also at Balaena Tyne Limited, A&P GH 2006 Limited, A & P Ship Repairers Limited · more companies
British
Born February 1971 (55)
Director · Appointed 1 September 2018
Also at Hydropower Services Limited, Balaena Tyne Limited, A&P GH 2006 Limited · more companies
British
Born August 1955 (71)
Officer history (30 former)
30 September 2026
Resigned Littledyke, Graeme Thomas as Director
10 June 2026
Appointed Gillett, Simon James as Director
22 December 2020
Appointed Littledyke, Graeme Thomas as Director
22 December 2020
Resigned Atlantic & Peninsula Marine Services Limited as Corporate Director
1 September 2018
Appointed Mcginley, David Thomas as Director
20 July 2018
Resigned Carey, Ian as Director
19 November 2015
Resigned Child, Peter Howard as Director
28 July 2015
Appointed Carey, Ian as Director
25 February 2011
Appointed Atlantic & Peninsula Marine Services Limited as Corporate Director
25 February 2011
Resigned Griffiths, Anne Elizabeth as Secretary
25 February 2011
Resigned Allard, Tyrone James as Director
25 February 2011
Resigned Griffiths, Anne Elizabeth as Director
25 February 2011
Resigned Bailey, Paul Edward as Director
9 August 2010
Resigned A&P Gh 2006 Limited as Corporate Director
10 August 2009
Appointed Bailey, Paul Edward as Director
10 August 2009
Appointed Griffiths, Anne Elizabeth as Director
10 August 2009
Appointed Allard, Tyrone James as Director
10 August 2009
Appointed Griffiths, Anne Elizabeth as Secretary
10 July 2009
Resigned Thompson, Kenneth Philip as Secretary
10 July 2009
Resigned Thompson, Kenneth Philip as Director
21 December 2005
Resigned Parry, David as Director
31 December 2003
Appointed Child, Peter Howard as Director
15 August 2003
Resigned Pike, Ian Sinclair as Director
12 August 2003
Appointed A&P Gh 2006 Limited as Corporate Director
5 October 2001
Resigned Towl, Clive Pearce as Director
28 September 2001
Resigned Holding, Michael as Director
28 September 2001
Appointed Thompson, Kenneth Philip as Director
28 September 2001
Appointed Parry, David as Director
1 March 2000
Appointed Thompson, Kenneth Philip as Secretary
1 March 2000
Resigned Holding, Michael as Secretary
2 November 1998
Appointed Holding, Michael as Director
22 October 1998
Resigned Nugent, Frank as Director
13 March 1998
Appointed Pike, Ian Sinclair as Director
13 March 1998
Resigned Jervis, Steven Kent as Director
13 February 1997
Resigned Deeks, Michael John Molyneux as Director
13 March 1996
Resigned Duckham, Anthony David as Director
8 September 1995
Resigned Clay, Michael John as Director
1 September 1995
Resigned Thompson, Kenneth Philip as Director
28 July 1995
Appointed Jervis, Steven Kent as Director
28 July 1995
Appointed Towl, Clive Pearce as Director
12 April 1995
20 October 1994
20 October 1994
Appointed Holding, Michael as Secretary
20 October 1994
Resigned Thompson, Kenneth Philip as Secretary
20 October 1994
Appointed Nugent, Frank as Director
14 February 1994
Resigned West, Clive Anthony as Director
15 June 1993
Appointed Thompson, Kenneth Philip as Director
15 June 1993
Appointed Thompson, Kenneth Philip as Secretary
15 June 1993
Resigned Wood, Donald as Secretary
15 June 1993
Resigned Wood, Donald as Director
16 May 1993
Resigned Mclean, Donald Shaw as Director
1 August 1992
Appointed Clay, Michael John as Director
1 August 1992
Appointed West, Clive Anthony as Director
1 August 1992
Resigned Duncan, Thomas Kerp as Director
1 August 1992
Resigned Hall, Dennis Reginald as Director
1 April 1992
Appointed Duckham, Anthony David as Director
1 April 1992
Appointed Deeks, Michael John Molyneux as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03015481
Former controllers (1)
31 July 2016
Ceased Atlantic & Peninsula Marine Services — Owns 75–100% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
5 November 2026Certificate of change of name
13 October 2026Termination of appointment of a director
12 August 2026Confirmation statement with no updates9 August 2026
19 June 2026Registration of a charge
17 June 2026Appointment of a director
Show all 222 filings

Some other companies at this address

A & P Birkenhead Properties Limited
A & P Defence Limited
A & P Ship Repairers Limited
A & P Southampton Limited
A & P Wallsend Limited
A&P GH 2006 Limited

Other companies in this industry

Fareham
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Penzance
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London

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