OpenCompanies

Whippendell Marine Limited

Company number
02410567
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1989
Nature of business
Manufacture of electricity distribution and control apparatus
Corporate group
Whippendell Electrical Limited (2 companies)

Registered office

3 Bradbourne Drive
Tilbrook
Milton Keynes
MK7 8AJ

Previous names

  • The Electrical Apparatus Company (UK) Limited (until 7 Jan 2005)
  • Morsecross Limited (until 7 Sep 1989)

Officers

NameRoleAppointedResigned
HOLMES, Simon Peter Director 27 Nov 2019
MOSSOP, Thomas Francis Farrell Director 17 Jul 2019
PAYNE, Trevor Martin George Director 21 Apr 2017
SWABEY, David Geoffrey Harold Director 4 Jan 1999

Control

NameNature of controlNotifiedCeased
Whippendell Electrical Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,426,124 £975,266 0
31 Dec 2023 £1,254,146 £271,584 22
31 Dec 2022 £1,409,822 £415,432 22
31 Dec 2021 £1,344,552 £1,239,649 18
31 Dec 2020 £1,251,893 £694,140 16
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -

Connections

Owned by

Whippendell Marine Limited → Whippendell Electrical Limited

Directors’ other companies

Companies at the same address

Data