# Global Marine Holdings Limited

## Details

- **Company number:** [04352407](https://find-and-update.company-information.service.gov.uk/company/04352407)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2002
- **Registered office:** OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, CM2 5PD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Pangea UK Holdco Limited](/group/377) (15 companies)


## Previous names

- Bridgehouse Marine Limited (until 26 Jul 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS, Ian David | director | 18 Mar 2020 | 10 Oct 2022 |
| HIBBERD, David Simon | director | 20 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Marine Holdings Llc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 27 Nov 2019 |
| 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 |
| Trafalgar Acquisition Co, Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Feb 2020 |  |




## Owned by

Global Marine Holdings Limited → [Trafalgar Acquisitionco, Ltd](/company/12407589) → [Global Marine Group Holdings Limited](/company/12424368) → [Pangea UK Bidco Limited](/company/15854475) → [Pangea UK Holdco Limited](/company/15854283)



## Controls

- [Global Marine Systems Limited](/company/01708481) (01708481)



## Directors' other companies

- [HIBBERD, David Simon](/person/6078884) - director at [Global Marine Systems Limited](/company/01708481)
- [HIBBERD, David Simon](/person/6078884) - director at [Pangea UK Bidco Limited](/company/15854475)
- [HIBBERD, David Simon](/person/6078884) - director at [Global Marine Group Holdings Limited](/company/12424368)
- [HIBBERD, David Simon](/person/6078884) - director at [Trafalgar Acquisitionco, Ltd](/company/12407589)
- [HIBBERD, David Simon](/person/6078884) - director at [Global Marine Systems (Vessels) Limited](/company/06057657)
- [HIBBERD, David Simon](/person/6078884) - director at [Global Marine Systems (Vessels Ii) Limited](/company/03333410)
- [HIBBERD, David Simon](/person/6078884) - director at [GMS Clipper Limited](/company/17340896)
- [HIBBERD, David Simon](/person/6078884) - director at [GMS Atlantic Guardian Limited](/company/17341024)



## Companies at the same address

- [Global Marine Group Holdings Limited](/company/12424368) (12424368)
- [Global Marine Search Limited](/company/06629207) (06629207)
- [Global Marine Systems (Investments) Limited](/company/03917661) (03917661)
- [Global Marine Systems (Vessels Ii) Limited](/company/03333410) (03333410)
- [Global Marine Systems (Vessels) Limited](/company/06057657) (06057657)
- [Global Marine Systems Limited](/company/01708481) (01708481)
- [Global Marine Systems Pension Trustee Limited](/company/03817255) (03817255)
- [GMS Atlantic Guardian Limited](/company/17341024) (17341024)
- [GMS Clipper Limited](/company/17340896) (17340896)
- [Gmsl Employee Benefit Trust Limited](/company/06424903) (06424903)