UNITED MARINE HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 02446702
Status Active
Incorporation Date 27 November 1989
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UNITED MARINE HOLDINGS LIMITED are www.unitedmarineholdings.co.uk, and www.united-marine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. United Marine Holdings Limited is a Private Limited Company. The company registration number is 02446702. United Marine Holdings Limited has been working since 27 November 1989. The present status of the company is Active. The registered address of United Marine Holdings Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary BAYLEY, Elizabeth Mary has been resigned. Secretary BRADSHAW, John Richard has been resigned. Secretary STIRK, James Richard has been resigned. Secretary THOMAS, Antony Lewis John has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Director BOLSOVER, George William has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director BRATT, Duncan Leslie has been resigned. Director BURNE, Rupert has been resigned. Director CATHER, David Connal has been resigned. Director CLAYDON, James Alexander has been resigned. Director DAVENPORT, Peter Francis has been resigned. Director GENT, Maria Claire has been resigned. Director GRIMASON, Deborah has been resigned. Director GWILT, Paul has been resigned. Director HANNIGAN, Todd William has been resigned. Director HOLCROFT, Thomas Bernard Manning has been resigned. Director HOLLINSWORTH, Charles Cedric has been resigned. Director HOOKER, Christopher David has been resigned. Director HOPKINS, John Kenneth has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JORDANOFF, Plamen has been resigned. Director LAST, Terence Robert has been resigned. Director LAST, Terence Robert has been resigned. Director LEEVERS, John William has been resigned. Director MCARDLE, Gary Charles has been resigned. Director NOVOTNY, Charles has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director PHILLIPS, Marilyn Jane has been resigned. Director SEAMAN, Kevin John has been resigned. Director SERFONTEIN, Johannes Frederick Van Blerk has been resigned. Director SIMPSON, Richard has been resigned. Director TAYLOR, John Robert has been resigned. Director TAYLOR, John Robert has been resigned. Director WHITEHEAD, Gary Nicholas has been resigned. Director WHITTLE, Malcolm has been resigned. Director WHITTLE, Peter Edward has been resigned. Director WILLIS, Simon Lloyd has been resigned. Director YOUNG, Guy Franklin has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
BAYLEY, Elizabeth Mary
Resigned: 26 November 2005
Appointed Date: 17 December 2001
Secretary
BRADSHAW, John Richard
Resigned: 29 June 2013
Appointed Date: 30 November 2012
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 26 January 2008
Secretary
THOMAS, Antony Lewis John
Resigned: 17 December 2001
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 26 November 2005
Director
BOLSOVER, George William
Resigned: 15 August 2000
Appointed Date: 04 September 1996
75 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOWATER, John Ferguson
Resigned: 04 September 1996
Appointed Date: 30 September 1993
76 years old
Director
BRATT, Duncan Leslie
Resigned: 25 May 2000
Appointed Date: 03 April 1995
78 years old
Director
BURNE, Rupert
Resigned: 05 November 2008
Appointed Date: 14 September 2007
62 years old
Director
CATHER, David Connal
Resigned: 30 September 2006
Appointed Date: 22 November 2000
66 years old
Director
CLAYDON, James Alexander
Resigned: 26 January 2008
Appointed Date: 01 November 2006
65 years old
Director
DAVENPORT, Peter Francis
Resigned: 30 September 1993
88 years old
Director
GENT, Maria Claire
Resigned: 26 January 2008
Appointed Date: 01 March 2007
54 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
GWILT, Paul
Resigned: 31 December 2003
Appointed Date: 01 June 2000
78 years old
Director
HANNIGAN, Todd William
Resigned: 01 November 2006
Appointed Date: 01 December 2004
53 years old
Director
HOLCROFT, Thomas Bernard Manning
Resigned: 30 January 1998
78 years old
Director
HOLLINSWORTH, Charles Cedric
Resigned: 22 November 2000
Appointed Date: 30 September 1997
77 years old
Director
HOOKER, Christopher David
Resigned: 21 August 1998
Appointed Date: 30 September 1997
73 years old
Director
HOPKINS, John Kenneth
Resigned: 31 December 2003
Appointed Date: 31 October 2001
81 years old
Director
JACKSON, Timothy Charles
Resigned: 31 July 2006
Appointed Date: 30 September 1997
73 years old
Director
JORDANOFF, Plamen
Resigned: 26 January 2008
Appointed Date: 01 February 2007
52 years old
Director
LAST, Terence Robert
Resigned: 29 June 2013
Appointed Date: 26 January 2008
75 years old
Director
LAST, Terence Robert
Resigned: 30 January 2006
Appointed Date: 01 January 2004
75 years old
Director
LEEVERS, John William
Resigned: 09 January 1995
76 years old
Director
MCARDLE, Gary Charles
Resigned: 30 January 2006
Appointed Date: 01 December 2004
65 years old
Director
NOVOTNY, Charles
Resigned: 31 July 1998
87 years old
Director
O'SHEA, Patrick Joseph
Resigned: 30 January 2006
Appointed Date: 01 January 2004
67 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
PETERS, Ian Alan Duncan
Resigned: 01 December 2004
Appointed Date: 26 June 2000
60 years old
Director
PHILLIPS, Marilyn Jane
Resigned: 31 October 2001
Appointed Date: 26 June 2000
64 years old
Director
SEAMAN, Kevin John
Resigned: 29 June 2013
Appointed Date: 30 September 1997
69 years old
Director
SERFONTEIN, Johannes Frederick Van Blerk
Resigned: 01 February 2011
Appointed Date: 01 August 2006
57 years old
Director
SIMPSON, Richard
Resigned: 21 November 2011
Appointed Date: 30 March 2009
53 years old
Director
TAYLOR, John Robert
Resigned: 01 December 2004
Appointed Date: 30 September 1997
76 years old
Director
TAYLOR, John Robert
Resigned: 24 May 1995
Appointed Date: 26 January 1995
76 years old
Director
WHITEHEAD, Gary Nicholas
Resigned: 26 January 2008
Appointed Date: 30 January 2006
55 years old
Director
WHITTLE, Malcolm
Resigned: 31 July 1998
Appointed Date: 30 September 1997
78 years old
Director
WHITTLE, Peter Edward
Resigned: 19 September 2007
Appointed Date: 01 November 2006
72 years old
Director
WILLIS, Simon Lloyd
Resigned: 30 March 2009
Appointed Date: 31 July 2006
60 years old
Director
YOUNG, Guy Franklin
Resigned: 29 June 2013
Appointed Date: 01 February 2011
56 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013

Persons With Significant Control

Tarmac Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED MARINE HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 172 more events
17 Aug 1990
Accounting reference date notified as 30/06
13 Feb 1990
Company name changed dawncrown LIMITED\certificate issued on 14/02/90
06 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1990
Registered office changed on 06/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Nov 1989
Incorporation

Similar Companies

UNITED MARINE & GENERAL SALVAGE CO LIMITED UNITED MARINE AGGREGATES LIMITED UNITED MARINE L.P. UNITED MARINE SERVICES LTD UNITED MARITIME LOGISTICS (UK) LIMITED UNITED MARITIME SERVICES LIMITED UNITED MARKETING & PROMOTION L.P.