Techflow Marine (Ports & Terminals) Ltd
- Company number
- 15366121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2023
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Techflow Marine Holdings Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGHORST, Jacques | Director | 11 Apr 2025 | |
| FITZPATRICK, John Colin | Director | 21 Dec 2023 | |
| STRAKER, James | Director | 21 Dec 2023 | |
| CLARK, Graham Osmond | Director | 21 Dec 2023 | |
| HUNTLEY, Kevin Lee | Director | 21 Dec 2023 | |
| BEATTIE, Kenneth Brian | Director | 21 Dec 2023 | 1 Dec 2024 |
| BEATTIE, Bryan Percy | Director | 21 Dec 2023 | 1 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Techflow Marine Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£199,900 | - | 0 |
| 31 Jul 2024 Dormant | £100 | £100 | - |
Connections
Owned by
Techflow Marine (Ports & Terminals) Ltd → Techflow Marine Holdings Ltd
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 Holdings Ltd
- FITZPATRICK, John Colin - Director at Techflow Marine Holdings Ltd
- FITZPATRICK, John Colin - Director at Techflow Marine (Flexibles) Ltd
- HUNTLEY, Kevin Lee - Director at Techflow Marine (Flexibles) Ltd
- HUNTLEY, Kevin Lee - Director at Techflow Marine Holdings Ltd
Companies at the same address
- Techflow Marine (Flexibles) Ltd (15366526)
- Techflow Marine Holdings Ltd (14656734)