# Techflow Marine Holdings Ltd

## Details

- **Company number:** [14656734](https://find-and-update.company-information.service.gov.uk/company/14656734)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Feb 2023
- **Registered office:** UNIT 4 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Bryan Percy | director | 13 Feb 2023 | 1 Dec 2024 |
| BEATTIE, Kenneth Brian | director | 13 Feb 2023 | 9 Dec 2024 |
| STRAKER, James | director | 13 Feb 2023 |  |
| FITZPATRICK, John Colin | director | 13 Feb 2023 |  |
| CLARK, Graham Osmond | director | 13 Feb 2023 |  |
| HUNTLEY, Kevin Lee | director | 13 Feb 2023 |  |



## 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 | £425 | £215 | - |




## Controls

- [Carioca Assets Limited](/company/06245705) (06245705)
- [Techflow Marine (Flexibles) Ltd](/company/15366526) (15366526)
- [Techflow Marine (Ports &amp; Terminals) Ltd](/company/15366121) (15366121)
- [TFM Casa Colina Ltd](/company/15882181) (15882181)



## Directors' other companies

- [CLARK, Graham Osmond](/person/6147862) - director at [Techflow Marine Ltd](/company/05505237)
- [CLARK, Graham Osmond](/person/6147862) - director at [Carioca Assets Limited](/company/06245705)
- [CLARK, Graham Osmond](/person/6147862) - director at [Enviro Property Partners Limited](/company/08018351)
- [CLARK, Graham Osmond](/person/6147862) - director at [TFM Casa Colina Ltd](/company/15882181)
- [CLARK, Graham Osmond](/person/6147862) - director at [Techflow Marine (Flexibles) Ltd](/company/15366526)
- [CLARK, Graham Osmond](/person/6147862) - director at [Techflow Marine (Ports &amp; Terminals) Ltd](/company/15366121)
- [CLARK, Graham Osmond](/person/6147862) - director at [Metreel Limited](/company/00949482)
- [FITZPATRICK, John Colin](/person/8363112) - director at [Techflow Marine (Ports &amp; Terminals) Ltd](/company/15366121)
- [FITZPATRICK, John Colin](/person/8363112) - director at [Techflow Marine (Flexibles) Ltd](/company/15366526)
- [HUNTLEY, Kevin Lee](/person/8363072) - director at [Techflow Marine (Flexibles) Ltd](/company/15366526)



## Companies at the same address

- [Techflow Marine (Flexibles) Ltd](/company/15366526) (15366526)
- [Techflow Marine (Ports &amp; Terminals) Ltd](/company/15366121) (15366121)



