OpenCompanies

International Marine Specialists Limited

Company number
02848407
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 1993
Nature of business
Non-life insurance
Corporate group
Blackwood Midco Limited (63 companies)

Registered office

Universal House, Bramhall Moor Technology Park
Pepper Road
Hazel Grove
SK7 5BW

Previous names

  • Typeproof Services Limited (until 15 Oct 1993)
  • Insurance Market Services Limited (until 12 Jul 2019)

Officers

NameRoleAppointedResigned
PAGE, John David Director 11 Feb 2019

Control

NameNature of controlNotifiedCeased
Mr David Jason Riley Significant Influence Or Control 22 Jul 2016 31 Jan 2019
Mr Mark Jonathan Rogers Significant Influence Or Control 22 Jul 2016 31 Jan 2019
Mr Iain Duncan Bramwell Significant Influence Or Control 7 Apr 2016 31 Jan 2019
Thurstone Ltd Ownership Of Shares 75 To 100 Percent 31 Jan 2019 20 Dec 2019
Thurstone Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 20 Dec 2019
Dr & P Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
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
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

International Marine Specialists Limited → DR & P Group Limited → Project Hammond Bidco Limited → Project Hammond Midco 2 Limited → Project Hammond Midco 1 Limited → Project Hammond Topco Limited

Directors’ other companies

Data