Techflow Marine Ltd
- Company number
- 05505237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2005
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, Lindsey | Secretary | 1 Aug 2024 | |
| HUNTLEY, Kevin Lee | Director | 7 Jan 2019 | |
| CLARK, Graham Osmond | Director | 13 Jun 2011 | |
| FITZPATRICK, John Colin | Director | 13 May 2011 | |
| STRAKER, James | Director | 11 Jul 2005 | |
| BEATTIE, Kenneth Brian | Director | 15 Apr 2011 | 6 Dec 2024 |
| BEATTIE, Bryan Percy | Director | 15 Apr 2011 | 4 May 2024 |
| CRAIG, Ian | Secretary | 6 Nov 2013 | 15 Jan 2015 |
| PEACOCK, Cristopher Alan | Secretary | 11 Jul 2005 | 8 Nov 2012 |
| CRAIG, Ian | Director | 11 Jul 2005 | 18 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Brian Beattie | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £11,733,493 | £1,292,740 | 1 |
| 31 Jul 2024 | - | £10,147,732 | £1,369,273 | 65 |
| 31 Jul 2023 | - | £7,639,960 | £1,598,596 | 62 |
| 31 Jan 2022 | £18,604,431 | £10,073,936 | £1,843,508 | 61 |
| 31 Jan 2021 | £20,343,419 | £9,391,883 | £3,004,535 | 60 |
| 31 Jan 2020 | £17,206,753 | £8,457,116 | £4,914,119 | 51 |
| 31 Jan 2019 | - | £6,929,205 | £4,635,600 | - |
| 31 Jan 2018 | - | £5,498,761 | £4,720,948 | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jul 2008 | - | - | - | - |
| 31 Jul 2007 | - | - | - | - |
| 31 Jul 2006 | - | - | - | - |
Connections
Directors’ other companies
- CLARK, Graham Osmond - Director at Carioca Assets Limited
- CLARK, Graham Osmond - Director at TFM Casa Colina Ltd
- CLARK, Graham Osmond - Director at Techflow Marine (Flexibles) Ltd
- CLARK, Graham Osmond - Director at Techflow Marine Holdings Ltd
- CLARK, Graham Osmond - Director at Techflow Marine (Ports & Terminals) Ltd
- CLARK, Graham Osmond - Director at Metreel Limited
- FITZPATRICK, John Colin - Secretary at North Of England Estates Limited
- FITZPATRICK, John Colin - Secretary at Newminster Estates Limited
- FITZPATRICK, John Colin - Director at Fitzpatrickroyle Limited
- FITZPATRICK, John Colin - Director at Fitzpatrickroyle (Ne) Limited