# Whippendell Marine Limited

## Details

- **Company number:** [02410567](https://find-and-update.company-information.service.gov.uk/company/02410567)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1989
- **Registered office:** 3 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AJ
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus
- **Corporate group:** [Whippendell Electrical Limited](/group/62354) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Whippendell Marine Limited → [Whippendell Electrical Limited](/company/00578012)




## Directors' other companies

- [MOSSOP, Thomas Francis Farrell](/person/7270403) - director at [Kingston Rowing Club Ltd](/company/11487825)
- [PAYNE, Trevor Martin George](/person/6438418) - director at [China Management Services Limited](/company/11463061)



## Companies at the same address

- [Spa Investment 2020 Limited](/company/12481301) (12481301)
- [Whippendell Electrical Limited](/company/00578012) (00578012)
- [Whippendell Limited](/company/01482479) (01482479)