Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Atlantic & Peninsula Marine Services Limited
- Incorporated
- 7 February 2011 (15 years)
- Previously known as
- Atlantic & Peninsula Marine Service Limited (until 8 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Repair and maintenance of ships and boats (33150)
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- C/o A&P Tyne LtdWagonway RoadHebburnNE31 1SP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born February 1971 (55)
Director · Appointed 11 July 2018
British
Born August 1955 (71)
Officer history (11 former)
30 September 2026
14 August 2026
10 June 2026
10 June 2026
10 June 2026
10 June 2026
13 December 2023
27 April 2022
1 December 2020
1 December 2020
22 July 2020
22 July 2020
21 November 2019
11 July 2018
31 May 2018
25 July 2016
20 October 2011
7 October 2011
25 February 2011
25 February 2011
25 February 2011
25 February 2011
25 February 2011
7 February 2011
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 Sheila Greenwood — Owns 75–100% of shares
6 February 2025
Ceased Christopher Eves — Owns 75–100% of shares
6 February 2025
Ceased John Whittaker — Owns 75–100% of shares (as a trust)
1 December 2020
Ceased John Raymond Syvret (Cbe) — Has significant influence or control
23 July 2020
Ceased Peel Ports Investments Ltd — Has significant influence or control
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Atlantic & Peninsula Marine Services Limited This company 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 Owns 75–100% of shares
Neway Industrial and Environmental Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Registration of a charge | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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