Balaena Tyne Limited

Active05127750 Private limited company

Incorporated: 13 May 2004 (22 years)
Industry: Repair and maintenance of ships and boats (33150)
Directors: Simon James Gillett
David Thomas Mcginley
Owned by: A & P Ship Repairers Limited
Accounts type: Full
Region: North East
Address: C/o A&P Tyne Limited
Wagonway Road
Hebburn
NE31 1SP

Website & contact details

Group website: ap-group.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Gillett, Simon James

Director · Appointed 10 June 2026

Also at A&P GH 2006 Limited, A & P Ship Repairers Limited, Falmouth Docks and Engineering Company · more companies

British

Born February 1971 (55)

Mcginley, David Thomas

Director · Appointed 6 August 2018

Also at Balaena Falmouth Limited, Hydropower Services Limited, A&P GH 2006 Limited · more companies

British

Born August 1955 (71)

Officer history (13 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

6 August 2018

Appointed Mcginley, David Thomas as Director

20 July 2018

Resigned Carey, Ian as Director

31 October 2014

Resigned Newman, Frederick as Director

1 October 2014

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 A&P Gh 2006 Limited as Corporate Director

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

10 August 2009

Appointed Griffiths, Anne Elizabeth as Director

10 August 2009

Appointed Bailey, Paul Edward 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 Director

10 July 2009

Resigned Thompson, Kenneth Philip as Secretary

31 December 2004

Appointed A&P Gh 2006 Limited as Corporate Director

13 May 2004

Resigned Instant Companies Limited as Corporate Nominee Director

13 May 2004

Appointed Thompson, Kenneth Philip as Secretary

13 May 2004

Appointed Instant Companies Limited as Corporate Nominee Director

13 May 2004

Appointed Thompson, Kenneth Philip as Director

13 May 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

13 May 2004

Appointed Newman, Frederick as Director

13 May 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

A & P Ship Repairers Limited

Corporate entity · Notified 1 May 2017

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)

1 May 2017

Ceased Atlantic & Peninsula Marine Services — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
5 November 2026	Certificate of change of name
19 June 2026	Registration of a charge		40
17 June 2026	Appointment of a director		2
1 June 2026	Confirmation statement with no updates	13 May 2026	3
22 May 2026	Notification of a person with significant control		2