UK Dredging Management Limited

Active00077980 Private limited company
Incorporated
9 July 1903 (123 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Pearson
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pearson, Mark
Director · Appointed 31 March 2022
British
Born June 1975 (51)
Director · Appointed 2 March 2020
British
Born February 1986 (40)
Corporate Secretary · Appointed 16 July 2015
Officer history (17 former)
31 March 2022
Resigned Mitchell, Paul Andrew as Director
31 March 2022
Appointed Pearson, Mark as Director
2 March 2020
Appointed Sivapalan, Anogen, Mr as Director
2 March 2020
Resigned Phillips, Martin Jeffrey as Director
31 December 2015
Resigned Neale, Jeffrey Craig as Director
16 July 2015
Appointed Abp Secretariat Services Limited as Corporate Secretary
16 July 2015
Resigned Mason, Geoffrey Keith Howard as Secretary
17 February 2015
Resigned Dibben, Ann as Secretary
23 May 2014
Appointed Mason, Geoffrey Keith Howard as Secretary
17 January 2014
Resigned Richardson, Elaine as Secretary
7 January 2014
Resigned Beynon, Kenneth Peter as Director
7 January 2014
Appointed Phillips, Martin Jeffrey as Director
27 November 2013
Appointed Richardson, Elaine as Secretary
30 September 2010
Appointed Mitchell, Paul Andrew as Director
30 September 2010
Resigned Banks, Paul Richard as Director
17 December 2007
Resigned Sutcliffe, Colleen Tracey as Secretary
17 December 2007
Appointed Dibben, Ann as Secretary
29 July 2003
Appointed Sutcliffe, Colleen Tracey as Secretary
29 July 2003
Resigned Robinson, Dianne Churchill as Secretary
1 July 2002
Appointed Banks, Paul Richard as Director
30 June 2002
Resigned Pollit, Gareth Kimball as Director
24 May 2002
Appointed Robinson, Dianne Churchill as Secretary
24 May 2002
Resigned Rees, Hywel as Secretary
30 March 1998
Appointed Neale, Jeffrey Craig as Director
30 March 1998
Resigned Gravestock, Langford Robert as Director
30 March 1998
Appointed Pollit, Gareth Kimball as Director
19 September 1997
Resigned Harrison, David Joseph as Director
31 December 1996
Appointed Beynon, Kenneth Peter as Director
31 December 1996
Resigned Cakebread, Norman Francis as Director
1 January 1996
Appointed Gravestock, Langford Robert as Director
31 December 1995
Resigned Bottomley, Peter as Director
31 December 1995
Resigned Harding, Brian John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Formed Under Transport Act 1981
Reg. no. Zc000195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts31 December 2025
30 June 2026Confirmation statement with no updates26 June 2026
Show all recent filings

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