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Companies/07519952

Atlantic & Peninsula Marine Services Limited

Private Limited Company · Hebburn

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Apcl Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-06 · No cessation recorded

Source record 13415074
Show 5 ceased records
SG
Mrs Sheila GreenwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-23 · Ceased 2025-02-06

Source record 140805
CE
Mr Christopher EvesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-23 · Ceased 2025-02-06

Source record 11349182
JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-07-23 · Ceased 2025-02-06

Source record 11359227
JS
Mr John Raymond Syvret (Cbe)Individual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-12-11 · Ceased 2020-12-01

Source record 8224192
Peel Ports Investments LtdCorporate
Significant influence or control

Notified 2017-02-07 · Ceased 2020-07-23

Source record 8182110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SG
Simon James GillettCurrent director
Appointed 2026-06-10
+16 others
GL
Graeme LittledykeCurrent director
Appointed 2019-11-21 · 6 yrs · Director
+14 others
DM
David McginleyCurrent director
Appointed 2018-07-11 · 8 yrs · Director
+16 others
Show 10 historical appointments
DF
Darren FisherResigned director
Resigned 2023-12-13 · 2 yrs · Coo
TA
Thomas AllisonResigned director
Resigned 2020-07-22 · 1 yr · Company Director
IC
Ian CharnockResigned director
Resigned 2020-07-22 · 5 yrs · Company Director
IC
Ian CareyResigned director
Resigned 2016-07-25 · 1 yr · Chartered Accountant
MW
Mark WhitworthResigned director
Resigned 2011-10-20 · 14 yrs · Company Director
JS
Jonathan SchofieldResigned director
Resigned 2011-02-25 · 9 yrs · Accountant
JS
Jean SyvretResigned director
Resigned 2011-02-25 · 9 yrs · Managing Director
AB
Alan BarrResigned director
Resigned 2011-02-25 · Director
SU
Steven UnderwoodResigned director
Resigned 2011-02-25 · 15 yrs · Director
JB
Jonathan BrownResigned director
Resigned 2011-02-07 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active