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Companies/07308148

Atlantic Pacific Marine Limited

Other specialised construction activities n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-01 · No cessation recorded

Source record 195540028
PR
Mr Phillip RodriguesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 191114697
Show 2 ceased records
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-06

Source record 191113579
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-04-17

Source record 191113580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
DJ
Daniel JenningsCurrent director
Appointed 2026-09-24
ZH
Zoe HuxtableCurrent director
Appointed 2026-09-24
DH
Dean Antony HaydeCurrent director
Appointed 2025-09-11 · 1 yr · Technical Director
PR
Philip RodriguesCurrent director
Appointed 2010-07-08 · 16 yrs · Director
+1 other
LB
Leroy BishopCurrent director
Appointed 2010-07-08 · 16 yrs · Director
+2 others
Show 2 historical appointments
AC
Alun CallowResigned director
Resigned 2023-08-16 · 2 yrs · Director
DH
David HaleResigned director
Resigned 2010-07-08 · 13 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
2
65 and over
1
Disqualified match
None active