Gill Marine Holdings Limited
- Company number
- 08277096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2012
- Nature of business
- Activities of head offices
Registered office
Previous names
- Friar 139 Limited (until 10 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, John Patrick | Director | 15 Oct 2026 | |
| MEEK, Charles Harry | Director | 15 Oct 2026 | |
| GROVES, Kara Eugenie | Director | 15 Oct 2026 | |
| CROWE, Neil Richard | Director | 15 Oct 2026 | |
| NESBITT, Shaun William Kenneth | Director | 15 Oct 2026 | |
| CALLOW, Helen Carlene | Director | 1 Mar 2024 | 15 Oct 2026 |
| HIBBARD, John David | Director | 1 Aug 2023 | 15 Oct 2026 |
| TUNNICLIFFE, Jamie Thomas | Director | 4 Jul 2016 | 1 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Campbell Kenneth Myers | Ownership Of Shares 75 To 100 Percent As Trust | 13 Dec 2018 | |
| Mrs Laura Rose Davies | Ownership Of Shares 75 To 100 Percent As Trust | 13 Dec 2018 | |
| Mrs Jessica Blair Kimmel | Ownership Of Shares 75 To 100 Percent As Trust | 13 Dec 2018 | |
| Chandos Fund L.P | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | 13 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 Dormant | £678,126 | £176 | 0 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
Connections
Controls
- Douglas Gill International Limited (01967176)
Directors’ other companies
- GROVES, Kara Eugenie - Director at Douglas Gill International Limited
Companies at the same address
- Midland Wiper Manufacturing Company Limited (00138962)