MERSEY MARITIME LIMITED

Company summary

Company number: 04588183
Status: ACTIVE
Incorporated / age: 12 November 200223 years
Registered office: Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England
Accounts due: 31 December 2026
Confirmation statement due: 26 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORWARD, Gavin ACTIVE	Director	01 Apr 2026		Scotland	July 1987	Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England
GIBNEY, Stephen Joseph ACTIVE	Director	01 Apr 2026		England	September 1982	Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England
GRAY, James Peter ACTIVE	Director	01 Apr 2026		England	March 1974	Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England
HALL, Phillip Anthony ACTIVE	Director	10 Jan 2022		England	March 1981	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, England
MAWER, John David ACTIVE	Director	01 Apr 2026		England	August 1984	Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England
PERRY, John Clinton ACTIVE	Director	01 Apr 2026		United Kingdom	September 1977	Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England
PYNE, Robyn Morgan ACTIVE	Director	01 Apr 2026		United Kingdom	July 1979	Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England
SEALEAF, Martin Keith ACTIVE	Director	01 Apr 2026		England	May 1969	Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England
TREADWELL, Gemma Mary Theresa ACTIVE	Director	01 Apr 2026		England	December 1987	Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England
WATERHOUSE, Phillip ACTIVE	Director	11 May 2022		United Kingdom	April 1966	Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England
DWYER, Daniel John RESIGNED	Nominee Secretary	12 Nov 2002	12 Nov 2002			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
MUTCH, John Ashton RESIGNED	Secretary	12 Nov 2002	16 Mar 2003			94 Scarisbrick New Road, Southport, Merseyside, PR8 6LQ
STEWART, Janice Elizabeth RESIGNED	Secretary	17 Mar 2003	30 Apr 2005			Latchway 2a Beacon Drive, West Kirby, Wirral, Merseyside, CH48 7ED
TEASDALE, James RESIGNED	Secretary	01 May 2005	18 May 2017			Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom
BACON, Patricia Anne, Dame RESIGNED	Director	01 Aug 2005	01 Dec 2010	United Kingdom	January 1951	21 Abbeydale Close, Crewe, Cheshire, CW2 5RR
BARCLAY, James Robert RESIGNED	Director	01 Aug 2005	31 Jan 2014	England	August 1961	2nd, Floor, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom
BIBBY, Michael James, Sir RESIGNED	Director	12 Mar 2003	27 Apr 2022	United Kingdom	August 1963	Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom
COPLAND, Peter Oranmore RESIGNED	Director	12 Mar 2003	31 Dec 2010	United Kingdom	February 1942	Moss Cottage Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH
DAVIES, Phillip Leslie, Councillor RESIGNED	Director	01 Dec 2010	04 Jun 2019	England	April 1959	Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom
DEVENEY, John Michael RESIGNED	Director	12 Aug 2005	01 Jan 2016	United Kingdom	September 1942	2nd, Floor, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom
DWYER, Daniel James RESIGNED	Nominee Director	12 Nov 2002	12 Nov 2002	United Kingdom	May 1975	2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
DWYER, Daniel John RESIGNED	Director	12 Nov 2002	12 Nov 2002	United Kingdom	April 1941	14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
FOSTER, Jacqueline RESIGNED	Director	18 Apr 2016	17 Jul 2019	United Kingdom	December 1947	Sterling House, 4 Duncote Close, Prenton, Merseyside, CH43 6YA, United Kingdom
GRIFFIN, Natasha RESIGNED	Director	01 Apr 2026	01 Sep 2026	England	January 1974	Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England
HALL, Kieran Joseph RESIGNED	Director	01 Dec 2010	01 Nov 2016	England	March 1955	Mersey Maritime Limited, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
HICKMAN, Clive, Dr RESIGNED	Director	01 Jul 2020	29 Jun 2023	England	November 1954	Pilot Way, Pilot Way, Ansty, Coventry, CV7 9JU, England
HIGBY, Ian Clinton RESIGNED	Director	12 Nov 2002	31 Mar 2026	United Kingdom	January 1955	Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England
HODGSON, Gary RESIGNED	Director	01 Dec 2010	17 Nov 2021	England	August 1958	Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom
HULMES, John Reginald RESIGNED	Director	01 Aug 2005	31 Dec 2023	England	September 1957	Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom
JENKINSON, Ian David RESIGNED	Director	18 Apr 2016	03 Jun 2019	England	October 1962	35 Agecroft Road East, Agecroft Road East, Prestwich, Manchester, M25 9RQ, England
KENNY, Brian, Councillor RESIGNED	Director	04 May 2011	01 May 2012	United Kingdom	October 1952	2nd, Floor, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom
LONG, Mark Andrew RESIGNED	Director	12 Mar 2003	01 Sep 2004	Uk	May 1957	14 Rutherford Road, Liverpool, Merseyside, L18 0HJ
MEEHAN, Diane, Professor RESIGNED	Director	01 Aug 2005	04 Feb 2008	United Kingdom	November 1953	4 Peerswood Court, Little Neston, Cheshire, CH64 0US
MUTCH, John Ashton RESIGNED	Director	12 Nov 2002	31 Oct 2003		October 1946	94 Scarisbrick New Road, Southport, Merseyside, PR8 6LQ
PENDLETON, David RESIGNED	Director	31 Mar 2003	01 Jun 2016	England	December 1964	Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom
QUINN, Nigel Colin Patrick RESIGNED	Director	02 Mar 2022	31 Mar 2026	United Kingdom	April 1971	Bibby Marine Limited, 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, England
REDHEAD, Angela RESIGNED	Director	10 Jan 2022	27 Sep 2024	England	May 1970	Cunard Building, Water Street, Liverpool, L3 1EL, England
RICE, Beverley RESIGNED	Director	30 Oct 2019	30 Mar 2026	England	January 1967	30 Crosby Road North, Crosby Road North, Liverpool, L22 4QF, England
ROBOTHAM, Frank RESIGNED	Director	12 Mar 2003	17 Nov 2021	England	October 1950	Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom
SHIRLING-ROOKE, Christopher Derek RESIGNED	Director	18 Apr 2016	30 Jun 2023	United Kingdom	October 1976	Maritime Knowledge Hub, 3 Vanguard Way, Skelmersdale, Lancashire, CH41 9HX, United Kingdom
STEWART, Janice Elizabeth RESIGNED	Director	17 Mar 2003	30 Jun 2006	United Kingdom	February 1962	Latchway 2a Beacon Drive, West Kirby, Wirral, Merseyside, CH48 7ED
SYVRET, John Raymond RESIGNED	Director	12 Mar 2003	14 Sep 2017	United Kingdom	February 1961	Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom
TEASDALE, James RESIGNED	Director	01 May 2005	18 May 2015	England	May 1948	Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom
WALLIS, Andrew Charles RESIGNED	Director	01 Sep 2004	31 Jul 2011	United Kingdom	January 1953	Heathbank 61 Brimstage Road, Heswell, Merseyside, CH60 1XE
YORKE-BIGGS, Bradley Stephen RESIGNED	Director	28 Sep 2023	17 Nov 2025	England	October 1968	Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England

FORWARD, Gavin ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: July 1987
Address: Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England

GIBNEY, Stephen Joseph ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1982
Address: Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England

GRAY, James Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: March 1974
Address: Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England

HALL, Phillip Anthony ACTIVE
Role: Director
Appointed on: 10 Jan 2022
Country of Residence: England
Date of birth: March 1981
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, England

MAWER, John David ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: August 1984
Address: Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England

PERRY, John Clinton ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England

PYNE, Robyn Morgan ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England

SEALEAF, Martin Keith ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: May 1969
Address: Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England

TREADWELL, Gemma Mary Theresa ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: December 1987
Address: Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England

WATERHOUSE, Phillip ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 2002
Resigned on: 12 Nov 2002
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

MUTCH, John Ashton RESIGNED
Role: Secretary
Appointed on: 12 Nov 2002
Resigned on: 16 Mar 2003
Address: 94 Scarisbrick New Road, Southport, Merseyside, PR8 6LQ

STEWART, Janice Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 30 Apr 2005
Address: Latchway 2a Beacon Drive, West Kirby, Wirral, Merseyside, CH48 7ED

TEASDALE, James RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 18 May 2017
Address: Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom

BACON, Patricia Anne, Dame RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 21 Abbeydale Close, Crewe, Cheshire, CW2 5RR

BARCLAY, James Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: August 1961
Address: 2nd, Floor, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom

BIBBY, Michael James, Sir RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 27 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom

COPLAND, Peter Oranmore RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Moss Cottage Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

DAVIES, Phillip Leslie, Councillor RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 04 Jun 2019
Country of Residence: England
Date of birth: April 1959
Address: Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom

DEVENEY, John Michael RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 2nd, Floor, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom

DWYER, Daniel James RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 2002
Resigned on: 12 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ

DWYER, Daniel John RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 12 Nov 2002
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF

FOSTER, Jacqueline RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Sterling House, 4 Duncote Close, Prenton, Merseyside, CH43 6YA, United Kingdom

GRIFFIN, Natasha RESIGNED
Role: Director
Appointed on: 01 Apr 2026
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: January 1974
Address: Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England

HALL, Kieran Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: March 1955
Address: Mersey Maritime Limited, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

HICKMAN, Clive, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 29 Jun 2023
Country of Residence: England
Date of birth: November 1954
Address: Pilot Way, Pilot Way, Ansty, Coventry, CV7 9JU, England

HIGBY, Ian Clinton RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England

HODGSON, Gary RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 17 Nov 2021
Country of Residence: England
Date of birth: August 1958
Address: Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom

HULMES, John Reginald RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: September 1957
Address: Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom

JENKINSON, Ian David RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 03 Jun 2019
Country of Residence: England
Date of birth: October 1962
Address: 35 Agecroft Road East, Agecroft Road East, Prestwich, Manchester, M25 9RQ, England

KENNY, Brian, Councillor RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 2nd, Floor, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom

LONG, Mark Andrew RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 01 Sep 2004
Country of Residence: Uk
Date of birth: May 1957
Address: 14 Rutherford Road, Liverpool, Merseyside, L18 0HJ

MEEHAN, Diane, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 04 Feb 2008
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 4 Peerswood Court, Little Neston, Cheshire, CH64 0US

MUTCH, John Ashton RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 31 Oct 2003
Date of birth: October 1946
Address: 94 Scarisbrick New Road, Southport, Merseyside, PR8 6LQ

PENDLETON, David RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: December 1964
Address: Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom

QUINN, Nigel Colin Patrick RESIGNED
Role: Director
Appointed on: 02 Mar 2022
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Bibby Marine Limited, 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, England

REDHEAD, Angela RESIGNED
Role: Director
Appointed on: 10 Jan 2022
Resigned on: 27 Sep 2024
Country of Residence: England
Date of birth: May 1970
Address: Cunard Building, Water Street, Liverpool, L3 1EL, England

RICE, Beverley RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 30 Mar 2026
Country of Residence: England
Date of birth: January 1967
Address: 30 Crosby Road North, Crosby Road North, Liverpool, L22 4QF, England

ROBOTHAM, Frank RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 17 Nov 2021
Country of Residence: England
Date of birth: October 1950
Address: Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom

SHIRLING-ROOKE, Christopher Derek RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Maritime Knowledge Hub, 3 Vanguard Way, Skelmersdale, Lancashire, CH41 9HX, United Kingdom

STEWART, Janice Elizabeth RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Latchway 2a Beacon Drive, West Kirby, Wirral, Merseyside, CH48 7ED

SYVRET, John Raymond RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 14 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom

TEASDALE, James RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: May 1948
Address: Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom

WALLIS, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Heathbank 61 Brimstage Road, Heswell, Merseyside, CH60 1XE

YORKE-BIGGS, Bradley Stephen RESIGNED
Role: Director
Appointed on: 28 Sep 2023
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: October 1968
Address: Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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