Techflow Marine Holdings Ltd
- Company number
- 14656734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTLEY, Kevin Lee | Director | 13 Feb 2023 | |
| FITZPATRICK, John Colin | Director | 13 Feb 2023 | |
| CLARK, Graham Osmond | Director | 13 Feb 2023 | |
| STRAKER, James | Director | 13 Feb 2023 | |
| BEATTIE, Kenneth Brian | Director | 13 Feb 2023 | 9 Dec 2024 |
| BEATTIE, Bryan Percy | Director | 13 Feb 2023 | 1 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Brian Beattie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £215 | 0 |
| 31 Jul 2024 | - | £215 | 0 |
| 31 Jul 2023 Dormant | £425 | £215 | - |
Connections
Controls
- Carioca Assets Limited (06245705)
- Techflow Marine (Flexibles) Ltd (15366526)
- Techflow Marine (Ports & Terminals) Ltd (15366121)
- TFM Casa Colina Ltd (15882181)
Directors’ other companies
- CLARK, Graham Osmond - Director at Carioca Assets Limited
- CLARK, Graham Osmond - Director at Metreel Limited
- CLARK, Graham Osmond - Director at Techflow Marine Ltd
- 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 (Ports & Terminals) Ltd
- FITZPATRICK, John Colin - Director at Techflow Marine (Flexibles) Ltd
- FITZPATRICK, John Colin - Director at Techflow Marine (Ports & Terminals) Ltd
- HUNTLEY, Kevin Lee - Director at Techflow Marine (Flexibles) Ltd
- HUNTLEY, Kevin Lee - Director at Techflow Marine (Ports & Terminals) Ltd
Companies at the same address
- Techflow Marine (Flexibles) Ltd (15366526)
- Techflow Marine (Ports & Terminals) Ltd (15366121)