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Companies/04690079

Marine Designs Limited

Construction of water projects · Hebburn

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-06 · No cessation recorded

Source record 120575395
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-06 · Ceased 2017-03-06

Source record 119657603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SG
Simon James GillettCurrent director
Appointed 2026-06-10
+16 others
GL
Graeme LittledykeCurrent director
Appointed 2020-12-22 · 5 yrs · Director
+14 others
DM
David McginleyCurrent director
Appointed 2018-09-01 · 8 yrs · Director
+16 others
Show 16 historical appointments
IC
Ian CareyResigned director
Resigned 2015-07-28 · 2 yrs · Director
Resigned 2011-02-25 · 9 yrs
PB
Paul BaileyResigned director
Resigned 2009-08-10 · 1 yr · Company Director
AG
Anne GriffithsResigned directorResigned secretary
Resigned 2009-08-10 · 1 yr · Company Director
TA
Tyrone AllardResigned director
Resigned 2009-08-10 · 1 yr · Company Director
KT
Kenneth ThompsonResigned directorResigned secretary
Resigned 2008-07-11 · Chartered Accountant
MR
Michael ReynoldsResigned director
Resigned 2007-06-05 · 3 yrs · Company Director
PC
Peter ChildResigned directorResigned secretary
Resigned 2007-06-05 · 8 yrs · Company Director
DD
David DanielResigned director
Resigned 2007-06-05 · 7 yrs · Company Director
CorpSdg Secretaries LimitedResigned secretary
Resigned 2003-03-07
Resigned 2003-03-07
SC
Shane CarrResigned director
Resigned 2003-03-07 · 10 yrs · Marine Design
CC
Clio CarrResigned secretary
Resigned 2003-03-07 · 4 yrs

Board profile

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