Menna Overview
Here’s a quick overview of DIVECO MARINE LTD 👀 — a Northfleet, Kent based business that started in 2013.
DIVECO MARINE LTD
- Company statusactive
- Company No08622179
- Age13 years Incorporated 24 July 2013
- Officers3
Address
Unit B3 Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HB, England
DIVECO MARINE LTD is an active company incorporated on 24 July 2013 and based in Northfleet, Kent, England. The company was registered 13 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)
42910 Construction of water projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Change To A Person With Significant Control
5 Years Ago on 05 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLAN, Andrew Craig | director | Dec 1973 | 01 Oct 2023 |
| HEALY, James Edward | director | Jul 1964 | 19 Sept 2025 |
| WOOD, David John | director | Apr 1966 | 24 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diveco Holdings Ltd | 20 Sept 2021 | |
| Mr David John Wood | Apr 1966 | 10 Oct 2018 |
| Wood Developments Ltd | 10 Oct 2018 | |
| Gps Marine Holdings Ltd | 06 Apr 2016 | |
| Mr David John Wood | Apr 1966 | 06 Apr 2016 |
Related Companies
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HEALY, James Edward are mutual persons.
BLOYCE, Richard William are mutual persons.
SPENCER, Daniel James John, SPENCER, John Bernard are mutual persons.
SPENCER, Daniel James John, SPENCER, John Bernard are mutual persons.
SPENCER, Daniel James John, SPENCER, John Bernard are mutual persons.
SPENCER, Daniel James John, SPENCER, John Bernard are mutual persons.
SPENCER, Daniel James John, SPENCER, Gary John, SPENCER, John Bernard are mutual persons.
SPENCER, Daniel James John, SPENCER, Gary John, SPENCER, John Bernard are mutual persons.
SPENCER, John Bernard are mutual persons.
DIVECO HOLDINGS LTD
ALLAN, Andrew Craig, HEALY, James Edward, WOOD, David John are mutual persons.
DIVECO MARINE TRUSTEE LIMITED
ALLAN, Andrew Craig are mutual persons.
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Menna Overview
Here’s a quick overview of DIVECO MARINE LTD 👀 — a Northfleet, Kent based business that started in 2013.