Filing status
- Accounts due
- 31 March 2026 (overdue)
- Last accounts
- 30 November 2024
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Late accounts bring an automatic penalty and can get a company struck off.
Balaena Maritime Limited
- Incorporated
- 30 November 2021 (4 years)
- Previously known as
- Brabco 2106 Limited (until 14 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Simon James Gillett
- Accounts type
- Dormant
- Region
- North West
- Address
- Cammell Laird ShipyardCampbeltown RoadBirkenheadCH41 9BP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1973 (53)
Director · Appointed 10 June 2026
British
Born February 1971 (55)
Director · Appointed 5 February 2025
British
Born August 1955 (71)
Officer history (7 former)
16 October 2026
30 September 2026
14 August 2026
Resigned Fisher, Darren Mark as Director
10 June 2026
10 June 2026
Resigned Whitworth, Mark as Director
10 June 2026
10 June 2026
5 February 2025
5 February 2025
Appointed Whitworth, Mark as Director
5 February 2025
Appointed Fisher, Darren Mark as Director
5 February 2025
5 February 2025
5 February 2025
5 February 2025
5 February 2025
30 November 2021
30 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Former controllers (5)
10 June 2026
Ceased John Whittaker — Owns 75–100% of shares (as a trust)
10 June 2026
Ceased Sheila Greenwood — Owns 75–100% of shares
10 June 2026
Ceased Christopher Eves — Owns 75–100% of shares
6 February 2025
Ceased Peel Ports Holdings (No.2) (Iom) Limited — Owns 75–100% of shares
6 February 2025
Ceased Brabners Nominees Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Balaena Maritime Limited This company
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 Owns 75–100% of shares
Neway Industrial and Environmental Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
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 | |||
| 22 October 2026 | Appointment of a director | |||
| 21 August 2026 | Termination of appointment of a director |
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