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ATLANTIC & PENINSULA MARINE SERVICES LIMITED
Company number 07519952 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ATLANTIC & PENINSULA MARINE SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ATLANTIC & PENINSULA MARINE SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07519952
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 February 2011
- Registered office
- Hebburn, Tyne & Wear
- Country of origin
- United Kingdom
- Business
- Repair and maintenance of ships and boats
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ATLANTIC & PENINSULA MARINE SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 February 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ATLANTIC & PENINSULA MARINE SERVICES LIMITED
ATLANTIC & PENINSULA MARINE SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ATLANTIC & PENINSULA MARINE SERVICES LIMITED · statement of 7 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PEEL PORTS HOLDINGS (NO.2) (IOM) LIMITED | — | 7,500 | A ORDINARY |
People with significant control · 1 current
Who controls ATLANTIC & PENINSULA MARINE SERVICES LIMITED
ATLANTIC & PENINSULA MARINE SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Apcl Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 February 2025 | Company · Private Limited Company · England · number 13774706 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sheila Greenwood | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 July 2020 | 6 February 2025 |
| Mr Christopher Eves | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 July 2020 | 6 February 2025 |
| Mr John Whittaker | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 23 July 2020 | 6 February 2025 |
| Mr John Raymond Syvret (Cbe) | Significant influence or control Significant influence or control, as a trustee Significant influence or control, as a member of a firm | 11 December 2017 | 1 December 2020 |
| Peel Ports Investments Ltd | Significant influence or control | 7 February 2017 | 23 July 2020 |
Officers · 2 current
Who runs ATLANTIC & PENINSULA MARINE SERVICES LIMITED
ATLANTIC & PENINSULA MARINE SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GILLETT, Simon James | Director | 10 June 2026 | British | United Kingdom |
| MCGINLEY, David Thomas | Director | 11 July 2018 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Thomas Eardley | Director | 22 July 2020 | 27 April 2022 |
| BARR, Alan Andrew | Director | 25 February 2011 | 7 October 2011 |
| BROWN, Jonathan Andrew | Director | 7 February 2011 | 25 February 2011 |
| CAREY, John Charles | Director | 25 July 2016 | 31 May 2018 |
| CHARNOCK, Ian Graeme Lloyd | Director | 22 July 2020 | 10 June 2026 |
| FISHER, Darren Mark | Director | 13 December 2023 | 14 August 2026 |
| LITTLEDYKE, Graeme Thomas | Director | 21 November 2019 | 30 September 2026 |
| SCHOFIELD, Jonathan Hugh | Director | 25 February 2011 | 1 December 2020 |
| SYVRET, Jean Raymond | Director | 25 February 2011 | 1 December 2020 |
| UNDERWOOD, Steven Keith | Director | 25 February 2011 | 10 June 2026 |
| WHITWORTH, Mark | Director | 20 October 2011 | 10 June 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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