OpenCompanies

Global Marine Holdings Limited

Company number
04352407
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
Pangea UK Holdco Limited (15 companies)

Registered office

Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
CM2 5PD

Previous names

  • Wharve Limited (until 10 Aug 2004)
  • Bridgehouse Marine Limited (until 26 Jul 2016)

Officers

NameRoleAppointedResigned
HIBBERD, David Simon Director 20 Jul 2026
DOUGLAS, Ian David Director 18 Mar 2020 10 Oct 2022

Control

NameNature of controlNotifiedCeased
Trafalgar Acquisition Co, Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Feb 2020
New Saxon 2019 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Nov 2019 28 Feb 2020
Global Marine Holdings Llc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Nov 2019

Accounts

Year ended
31 Dec 2025
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 Jan 2004
31 Jan 2003

Connections

Owned by

Global Marine Holdings Limited → Trafalgar Acquisitionco, Ltd → Global Marine Group Holdings Limited → Pangea UK Bidco Limited → Pangea UK Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data