# Manta Subsea Group Limited

## Details

- **Company number:** [06046062](https://find-and-update.company-information.service.gov.uk/company/06046062)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2007
- **Registered office:** 06046062 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Modus Subsea Group Limited (until 26 Sep 2024)
- Tompkins UK Limited (until 10 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Piers | director | 5 Jun 2008 | 2 Apr 2009 |
| TILLY, Tobias Harry | director | 17 Oct 2007 | 15 Aug 2011 |
| TOMPKINS, Nicholas Stewart Charles | secretary | 9 Jan 2007 | 8 Jan 2013 |
| PIASECKI, Rhiannon Pamela Carina | director | 15 Jul 2013 | 23 Nov 2015 |
| WARD, Nigel James | director | 15 Jul 2013 | 31 Mar 2016 |
| TOMPKINS, Angela Rosemary | director | 19 Oct 2009 | 31 Mar 2016 |
| HOLLEY, Peter Nicholas | director | 17 Oct 2007 | 31 Mar 2016 |
| TOMPKINS, Sophie Jane | director | 19 Oct 2009 | 30 Jun 2016 |
| TOMPKINS, Jason Edward | director | 5 Jun 2008 | 30 Jun 2016 |
| TOMPKINS, Nicholas Stewart Charles | director | 9 Jan 2007 | 30 Jun 2016 |
| HARDISTY, Paul Craig | director | 30 Jun 2016 | 26 Oct 2016 |
| SHORT, Peter Mark Iain | director | 15 Jul 2013 | 26 Oct 2016 |
| ANDERSEN, Carsten Plougmann | director | 26 Oct 2016 | 30 Nov 2017 |
| TOMPKINS, Arthur Charles | director | 9 Jan 2007 | 30 Nov 2017 |
| HAKKERT, Meindert Panagiotis, Drs. Ir | director | 26 Apr 2017 | 31 Aug 2018 |
| NORMAN, Rodney Vincent | director | 30 Jun 2016 | 31 Aug 2018 |
| VANDER HEYDE, Dave Alexander André Joseph Antoon Georges | director | 30 Jun 2016 | 31 Aug 2018 |
| ALDRIDGE, Mark Ewart | director | 26 Jan 2018 | 19 Oct 2018 |
| HATTA, Michihiro | director | 27 Nov 2020 | 2 Aug 2023 |
| TOMPKINS, Jason Edward | director | 1 Sep 2018 | 5 Jan 2024 |
| TOMPKINS, Angela Rosemary | director | 1 Sep 2018 | 5 Jan 2024 |
| TOMPKINS, Sophie Jane | director | 1 Dec 2017 | 5 Jan 2024 |
| TOMPKINS, Nicholas Stewart Charles | director | 1 Sep 2018 | 10 Jan 2024 |
| LOUGHRAN, Joanne Marie | director | 5 Jan 2024 | 5 Apr 2024 |
| KUWATA, Toshio | director | 2 Aug 2023 | 5 Apr 2024 |
| SHEPPARD, Ashley John | director | 29 Mar 2022 | 5 Apr 2024 |
| TOMPKINS, Arthur Charles | director | 1 Sep 2018 | 5 Apr 2024 |
| BOWMAN, Anthony Laurence | director | 5 Jan 2024 | 4 Mar 2025 |
| ZICKERMAN, Carl Peter | director | 5 Jan 2024 | 30 May 2025 |
| DEMPSEY, Bryan Robert | director | 30 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manta Systems Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Apr 2024 | 5 Apr 2024 |
| Mr Arthur Charles Tompkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Aug 2018 | 5 Apr 2024 |