Balaena Birkenhead Limited

Active04211637 Private limited company
Incorporated
4 May 2001 (25 years)
Previously known as
Cammell Laird Shiprepairers & Shipbuilders Limited (until 5 November 2026)
Northwestern Shiprepairers and Shipbuilders Limited (until 17 November 2008)
Industry
Building of ships and floating structures (30110)
Repair and maintenance of ships and boats (33150)
Directors
Simon James Gillett
Owned by
Accounts type
Full
Region
North West
Address
Cammell Laird Shipyard
Campbeltown Road
Birkenhead
CH41 9BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Gillett, Simon James
Director · Appointed 10 June 2026
British
Born February 1971 (55)
Director · Appointed 1 December 2020
Also at Balaena Falmouth Limited, Hydropower Services Limited, Balaena Tyne Limited · more companies
British
Born August 1955 (71)
Officer history (23 former)
30 September 2026
Resigned Littledyke, Graeme Thomas as Director
14 August 2026
Resigned Fisher, Darren Mark as Director
10 June 2026
Resigned Charnock, Ian Graeme Lloyd as Director
10 June 2026
Resigned Underwood, Steven Keith as Director
10 June 2026
Resigned Whitworth, Mark as Director
10 June 2026
Appointed Gillett, Simon James as Director
13 December 2023
Appointed Fisher, Darren Mark as Director
13 December 2023
Appointed Littledyke, Graeme Thomas as Director
27 April 2022
Resigned Allison, Thomas Eardley as Director
8 March 2022
1 December 2020
Appointed Mcginley, David Thomas as Director
1 December 2020
Resigned Syvret, Jean Raymond as Secretary
1 December 2020
Resigned Kennedy, John as Director
1 December 2020
Resigned Moran, Michael Joseph as Director
1 December 2020
Resigned Syvret, John Raymond as Director
22 July 2020
Appointed Charnock, Ian Graeme Lloyd as Director
22 July 2020
Appointed Allison, Thomas Eardley as Director
30 September 2011
Appointed Whitworth, Mark as Director
30 September 2011
Appointed Mackenzie, Hamish Macphail Massie as Director
9 May 2011
Resigned Barr, Alan Andrew as Director
14 October 2010
Appointed Underwood, Steven Keith as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
29 July 2008
Appointed Barr, Alan Andrew as Director
31 May 2008
Resigned Green, David Simon as Director
1 June 2007
Resigned Majumdar, Budhadev as Director
1 June 2006
Appointed Green, David Simon as Director
1 June 2006
Appointed Simpson, Andrew Christopher as Director
1 June 2006
Appointed Majumdar, Budhadev as Director
31 March 2006
Resigned Jones, Peter Anthony as Director
31 December 2005
Resigned Findley, Alastair Ian as Director
30 November 2003
Resigned Taylor, Frank William as Director
31 December 2002
Resigned Williams, Thomas John as Director
29 January 2002
Appointed Taylor, Frank William as Director
29 January 2002
Appointed Jones, Peter Anthony as Director
24 January 2002
Resigned Syvret, Shirley Ann as Secretary
24 January 2002
Appointed Moran, Michael Joseph as Director
24 January 2002
Appointed Syvret, Jean Raymond as Secretary
24 January 2002
Appointed Findley, Alastair Ian as Director
24 January 2002
Appointed Kennedy, John as Director
24 January 2002
Resigned Syvret, Shirley Ann as Director
2 October 2001
Appointed Williams, Thomas John as Director
4 May 2001
Resigned Pagan Secretaries Limited as Corporate Secretary
4 May 2001
Appointed Syvret, Shirley Ann as Secretary
4 May 2001
Resigned Green, Alison Thomson as Director
4 May 2001
Appointed Syvret, Shirley Ann as Director
4 May 2001
Appointed Green, Alison Thomson as Director
4 May 2001
Appointed Syvret, John Raymond as Director
4 May 2001
Appointed Pagan Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13774706
Former controllers (5)
6 February 2025
Ceased John Whittaker — Owns 75–100% of shares (as a trust)
6 February 2025
Ceased Christopher Eves — Owns 75–100% of shares
6 February 2025
Ceased Sheila Greenwood — Owns 75–100% of shares
1 December 2020
Ceased John Raymond Syvret — Has significant influence or control
23 July 2020
Ceased Peel Port Investments Limited — Owns 50–75% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Balaena Maritime Limited
Atlantic & Peninsula Marine Services Limited Owns 75–100% of shares
A&P Group Limited Owns 75–100% of shares
A&P GH 2006 Limited Owns 75–100% of shares
Balaena Birkenhead Limited This company Owns 75–100% of shares
Neway Industrial and Environmental Services Limited Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
5 November 2026Certificate of change of name
13 October 2026Termination of appointment of a director
21 August 2026Termination of appointment of a director
6 July 2026Confirmation statement with no updates14 June 2026
19 June 2026Registration of a charge
Show all 164 filings

Some other companies at this address

Balaena Maritime Limited
Neway Industrial and Environmental Services Limited

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