Manchester Pilotage Services Limited

Company Name	Manchester Pilotage Services Limited
Company Status	Active
Company Number	02510541
Category	Private Limited Company
Incorporation Date	11 June 1990(33 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Andrew McNeill
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(20 years after company formation)
Appointment Duration	13 years, 10 months
Role	Marine Pilot
Country of Residence	England
Correspondence Address	134a Gladstone Street Winsford Cheshire CW7 4AZ

Director Name	Mr James Michael Cavanagh
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 July 2017(27 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Marine Pilot
Country of Residence	England
Correspondence Address	Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales

Director Name	Mr Benjamin Mark Stroude
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 July 2017(27 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Marine Pilot
Country of Residence	England
Correspondence Address	Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales

Secretary Name	Mr Michael Andrew McNeill
Status	Current
Appointed	20 July 2017(27 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales

Director Name	Capt Brent Michael Bolton
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(31 years after company formation)
Appointment Duration	2 years, 9 months
Role	Marine Pilot
Country of Residence	England
Correspondence Address	Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales

Director Name	Mr Alexander Hart
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(31 years after company formation)
Appointment Duration	2 years, 9 months
Role	Marine Pilot
Country of Residence	England
Correspondence Address	Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales

Director Name	Mr Edward Charles Pentney
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(31 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Marine Pilot
Country of Residence	United Kingdom
Correspondence Address	Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales

Director Name	Mr Michael Harry Morris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(32 years after company formation)
Appointment Duration	1 year, 10 months
Role	Marine Pilot
Country of Residence	England
Correspondence Address	Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales

Director Name	Mr David Joseph Edwards
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 17 January 2000)
Role	Marine Pilot
Correspondence Address	33 Wicks Crescent Formby Liverpool Merseyside L37 1PD

Director Name	Mr John Astles
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years after company formation)
Appointment Duration	2 years (resigned 12 June 1994)
Role	Marine Pilot
Country of Residence	Wales
Correspondence Address	Flat 2 Scott House Ruthin Clwyd LL15 2NP Wales

Director Name	William Hopkins
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Marine Pilot
Correspondence Address	2 Claremont Road Culcheth Warrington Cheshire WA3 4NT

Director Name	John Walter Jarvis
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1995)
Role	Marine Pilot
Correspondence Address	Cherryton Mudhouse Lane Burton South Wirral Merseyside L64 5TW

Secretary Name	Malcolm Douglas Watts
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years after company formation)
Appointment Duration	5 years, 12 months (resigned 05 June 1998)
Role	Pilot
Correspondence Address	Bryn Mor Rhyd Y Galed Mold Flintshire CH7 6QG Wales

Director Name	Graham Henry Kitchen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 June 1997)
Role	Marine Pilot
Correspondence Address	8 Ronaldsway Heswall Wirral Merseyside L60 8QD

Director Name	David Howard Jackson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1994(4 years after company formation)
Appointment Duration	8 years, 10 months (resigned 23 April 2003)
Role	Marine Pilot
Correspondence Address	Ty Boncyn 2 Bryn Nebo Bwlchgwyn Wrexham Clwyd LL11 5YB Wales

Director Name	Philip Henderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(5 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 May 1996)
Role	Marine Pilot
Country of Residence	England
Correspondence Address	44 Tir Wat Mynydd Isa Mold Clwyd CH7 6SD Wales

Director Name	Donald Wycliffe Hopkinson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(5 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 May 1996)
Role	Marine Pilot
Correspondence Address	34 Gulls Way Heswall Wirral Merseyside L60 9JQ

Director Name	Peter Kenneth Eaton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(5 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 May 2008)
Role	Marine Pilot
Correspondence Address	1 Llys Fammau Pantymwyn Mold Flintshire CH7 5EZ Wales

Director Name	Robin William Hide
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(6 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 June 1997)
Role	Marine Pilot
Correspondence Address	7 St Vincents Close West Derby Liverpool L12 9LQ

Director Name	Alastair Eugene Cooke
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1999)
Role	Marine Pilot
Correspondence Address	40 Eton Drive Wirral Merseyside CH63 1JS Wales

Director Name	Philip Henderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2001)
Role	Marine Pilot
Country of Residence	England
Correspondence Address	44 Tir Wat Mynydd Isa Mold Clwyd CH7 6SD Wales

Secretary Name	Peter Kenneth Eaton
Nationality	British
Status	Resigned
Appointed	05 June 1998(7 years, 12 months after company formation)
Appointment Duration	6 years (resigned 03 June 2004)
Role	Marine Pilot
Correspondence Address	1 Llys Fammau Pantymwyn Mold Flintshire CH7 5EZ Wales

Director Name	Gordon Thomas Harrington
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 June 2004)
Role	Marine Pilot
Correspondence Address	8 Llys Penyffordd Pentre Lane, Rhuddlan Rhyl Clwyd LL18 6HJ Wales

Director Name	Mr Graham Langley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(10 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 June 2012)
Role	Marine Pilot
Country of Residence	England
Correspondence Address	9 Sandymount Wallasey Merseyside CH45 0LJ Wales

Director Name	Graeme John Hutchinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2007)
Role	Marine Pilot
Correspondence Address	High Tor Cefn Bychan Road Pantymwym Flitshire CH7 5EL Wales

Director Name	Nigel Lindsay Davis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(12 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2010)
Role	Marine Pilot
Country of Residence	England
Correspondence Address	10 Eaton Drive Timperley Altrincham Cheshire WA15 6DB

Director Name	Richard Garner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(13 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 July 2017)
Role	Pilot
Country of Residence	England
Correspondence Address	6 Balmoral Gardens Ellesmere Port Cheshire CH65 5DU Wales

Secretary Name	Mark Anthony Szymura
Nationality	British
Status	Resigned
Appointed	03 June 2004(13 years, 12 months after company formation)
Appointment Duration	1 year (resigned 02 July 2005)
Role	Company Director
Correspondence Address	The Apple Loft Checkley Lane Checkley Nantwich CW5 7QA

Secretary Name	Nigel Lindsay Davis
Nationality	British
Status	Resigned
Appointed	02 July 2005(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Eaton Drive Timperley Altrincham Cheshire WA15 6DB

Director Name	Philip Henderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(17 years, 11 months after company formation)
Appointment Duration	4 years (resigned 08 June 2012)
Role	Marine Pilot
Country of Residence	England
Correspondence Address	44 Tir Wat Mynydd Isa Mold Clwyd CH7 6SD Wales

Secretary Name	Richard William Garner
Nationality	British
Status	Resigned
Appointed	01 June 2010(19 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 July 2017)
Role	Company Director
Correspondence Address	Queen Elizabeth Ii Dock Ferry Road Eastham Wirral CH62 0BB Wales

Director Name	Mr Michael Patrick Armstrong
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2014)
Role	Pilot
Country of Residence	England
Correspondence Address	Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA

Director Name	Mr Phillip Alexander Braid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(22 years after company formation)
Appointment Duration	9 years (resigned 02 July 2021)
Role	Pilot
Country of Residence	Wales
Correspondence Address	Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales

Director Name	Mr Nigel Lindsay Davis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(27 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2021)
Role	Marine Pilot
Country of Residence	England
Correspondence Address	Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales

Location

Registered Address	Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Little Neston and Burton
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Michael Andrew Mcneil 50.00% Ordinary
1 at £1	Michael Harry Morris 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,444
Cash	£23,283
Current Liabilities	£139,074

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

25 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
22 July 2017	Appointment of Mr Michael Andrew Mcneil as a secretary on 20 July 2017 (2 pages)
21 July 2017	Appointment of Mr James Michael Cavanagh as a director on 20 July 2017 (2 pages)
21 July 2017	Appointment of Mr Benjamin Mark Stroude as a director on 20 July 2017 (2 pages)
21 July 2017	Termination of appointment of Richard William Garner as a secretary on 20 July 2017 (1 page)
21 July 2017	Termination of appointment of Stephen Henry Swanick as a director on 20 July 2017 (1 page)
21 July 2017	Termination of appointment of Michael Harry Morris as a director on 20 July 2017 (1 page)
21 July 2017	Appointment of Mr Nigel Lindsay Davis as a director on 20 July 2017 (2 pages)
21 July 2017	Termination of appointment of Richard Garner as a director on 20 July 2017 (1 page)
21 July 2017	Appointment of Mr Stephen Matthews as a director on 20 July 2017 (2 pages)
21 July 2017	Notification of Benjamin Mark Stroude as a person with significant control on 20 July 2017 (2 pages)
21 July 2017	Change of details for Mr Michael Andrew Mcneil as a person with significant control on 20 July 2017 (2 pages)
21 July 2017	Cessation of Michael Harry Morris as a person with significant control on 20 July 2017 (1 page)
17 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
17 July 2017	Notification of Michael Harry Morris as a person with significant control on 30 June 2016 (2 pages)
17 July 2017	Notification of Michael Andrew Mcneil as a person with significant control on 30 June 2016 (2 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (7 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 July 2015	Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP on 13 July 2015 (2 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (8 pages)
6 July 2015	Director's details changed for Michael Harry Morris on 11 June 2015 (2 pages)
24 November 2014	Director's details changed for Mr Phillip Alexander Brai on 3 August 2014 (2 pages)
24 November 2014	Termination of appointment of Michael Patrick Armstrong as a director on 3 August 2014 (1 page)
24 November 2014	Director's details changed for Mr Phillip Alexander Brai on 3 August 2014 (2 pages)
24 November 2014	Termination of appointment of Michael Patrick Armstrong as a director on 3 August 2014 (1 page)
17 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (8 pages)
3 July 2014	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 3 July 2014 (1 page)
9 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 July 2013	Appointment of Mr Michael Patrick Armstrong as a director (2 pages)
8 July 2013	Appointment of Mr Phillip Alexander Brai as a director (2 pages)
5 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (8 pages)
4 July 2013	Termination of appointment of Philip Henderson as a director (1 page)
4 July 2013	Termination of appointment of Graham Langley as a director (1 page)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (9 pages)
23 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (9 pages)
23 March 2011	Appointment of Mr Michael Andrew Mcneil as a director (2 pages)
23 March 2011	Termination of appointment of Nigel Davis as a secretary (1 page)
23 March 2011	Termination of appointment of Nigel Davis as a director (1 page)
3 August 2010	Appointment of Richard William Garner as a secretary (3 pages)
23 June 2010	Director's details changed for Richard Garner on 10 June 2010 (2 pages)
23 June 2010	Director's details changed for Philip Henderson on 10 June 2010 (2 pages)
23 June 2010	Director's details changed for Nigel Lindsay Davis on 10 June 2010 (2 pages)
23 June 2010	Director's details changed for Michael Harry Morris on 10 June 2010 (2 pages)
23 June 2010	Director's details changed for Graham Langley on 10 June 2010 (2 pages)
23 June 2010	Director's details changed for Stephen Henry Swanick on 10 June 2010 (2 pages)
23 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
20 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 July 2009	Return made up to 11/06/09; full list of members (7 pages)
6 June 2009	Appointment terminated director peter mcarthur (2 pages)
2 November 2008	Director appointed peter james mcarthur (2 pages)
2 November 2008	Return made up to 11/06/08; full list of members (9 pages)
2 November 2008	Director appointed stephen henry swanick (2 pages)
2 November 2008	Appointment terminated director peter eaton (1 page)
2 November 2008	Director appointed philip henderson (2 pages)
17 September 2008	Registered office changed on 17/09/2008 from stanhope house mark rake bromborough, wirral merseyside. CH62 2DN (1 page)
18 August 2008	Auditor's resignation (1 page)
17 June 2008	Full accounts made up to 31 December 2007 (12 pages)
29 June 2007	Full accounts made up to 31 December 2006 (12 pages)
15 June 2007	Return made up to 11/06/07; full list of members (3 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
7 July 2006	Return made up to 11/06/06; full list of members (3 pages)
3 June 2006	Full accounts made up to 31 December 2005 (13 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
25 July 2005	Return made up to 11/06/05; full list of members (3 pages)
27 May 2005	Full accounts made up to 31 December 2004 (13 pages)
28 February 2005	New director appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Return made up to 11/06/04; full list of members (10 pages)
29 June 2004	Full accounts made up to 31 December 2003 (11 pages)
30 June 2003	Return made up to 11/06/03; full list of members (11 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
14 May 2003	Full accounts made up to 31 December 2002 (11 pages)
12 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2002	Full accounts made up to 31 December 2001 (12 pages)
10 August 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 June 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
9 May 2001	Full accounts made up to 31 December 2000 (12 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Return made up to 11/06/00; full list of members (8 pages)
15 June 2000	Full accounts made up to 31 December 1999 (12 pages)
10 February 2000	Director resigned (1 page)
1 July 1999	Return made up to 11/06/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/07/99 (8 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
18 May 1999	Full accounts made up to 31 December 1998 (13 pages)
15 June 1998	Full accounts made up to 31 December 1997 (13 pages)
27 August 1997	New director appointed (2 pages)
5 August 1997	Full accounts made up to 31 December 1996 (13 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Return made up to 11/06/97; no change of members (6 pages)
18 July 1996	Return made up to 11/06/96; full list of members (8 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (2 pages)
24 June 1996	New director appointed (1 page)
17 June 1996	Full accounts made up to 31 December 1995 (12 pages)
13 June 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	Director resigned;new director appointed (2 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1995	Return made up to 11/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Manchester Pilotage Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire