Menna Overview
Here’s a quick overview of GRIFFON MARINE LIMITED 👀 — a Southampton based business that started in 1965.
GRIFFON MARINE LIMITED
- Company statusactive
- Company No00853053
- Age61 years 1 month Incorporated 30 June 1965
- Officers7
Address
8 Hazel Road, Southampton, SO19 7GA, England
GRIFFON MARINE LIMITED is an active company incorporated on 30 June 1965 and based in Southampton, England. The company was registered 61 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30110 Building of ships and floating structures, 30990 Manufacture of other transport equipment n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Certificate Change Of Name Company
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Memorandum Articles
3 Years Ago on 08 Apr 2023
Resolution
3 Years Ago on 08 Apr 2023
Statement Of Companys Objects
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 18 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jan 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSFORD, Annette | secretary | 01 Apr 2024 | |
| DOWNER, Mark John | director | Oct 1969 | 01 Oct 2024 |
| GAGGERO, James Peter George | director | Aug 1959 | 11 Apr 2008 |
| GAGGERO, Nicholas James | director | Dec 1985 | 31 Mar 2020 |
| HOWES, Emily Louise | director | Jul 1979 | 09 Mar 2021 |
| NAVAS, Philip | director | Nov 1980 | 09 Mar 2021 |
| REED, Andrew Stephen | director | Jun 1986 | 15 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bland Group Uk Holdings Limited | 06 Apr 2016 |
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GAGGERO, James Peter George, ATTWOOD, Christopher Raymond, GAME, Henry Michael are mutual persons.
GAGGERO, James Peter George, GAGGERO, Nicholas James, HOWES, Emily Louise, NAVAS, Philip, ATTWOOD, Christopher Raymond, GAME, Henry Michael, MACKIE, Ian, MAY, Iain Richard Campbell are mutual persons.
GAGGERO, James Peter George, GAGGERO, Nicholas James, HOWES, Emily Louise, NAVAS, Philip, PALIN, Guy Mainwaring, WHITE, Peter Gerald, APPS, Nigel Mark, ATTWOOD, Christopher Raymond, BARTON, Robert Henry, BLAND, Christopher Donald Jack, BOX, Richard Kevin, GAME, Henry Michael, GIFFORD, Edwin William Henry, Dr, HOOPER, Catherine Fiona, MAY, Iain Richard Campbell, MOORE, Derrick are mutual persons.
GAGGERO, James Peter George, GAGGERO, Nicholas James, HOWES, Emily Louise, NAVAS, Philip, ATTWOOD, Christopher Raymond, GAME, Henry Michael, HOOPER, Catherine Fiona, MACKIE, Ian, MAY, Iain Richard Campbell, MOORE, Derrick are mutual persons.
GAGGERO, James Peter George, GAGGERO, Nicholas James, HOWES, Emily Louise, NAVAS, Philip, ATTWOOD, Christopher Raymond, GAME, Henry Michael, HOOPER, Catherine Fiona, MAY, Iain Richard Campbell, MOORE, Derrick are mutual persons.
GAGGERO, James Peter George are mutual persons.
PALIN, Guy Mainwaring, WHITE, Peter Gerald, BLAND, Christopher Donald Jack, BOX, Richard Kevin are mutual persons.
WHITE, Peter Gerald are mutual persons.
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APPS, Nigel Mark are mutual persons.
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BLAND, Christopher Donald Jack are mutual persons.
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GIFFORD, Edwin William Henry, Dr are mutual persons.
HOOPER, Catherine Fiona are mutual persons.
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MOORE, Derrick are mutual persons.
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Here’s a quick overview of GRIFFON MARINE LIMITED 👀 — a Southampton based business that started in 1965.