Birdham Shipyard Ltd

Active00434372 Private limited company
Incorporated
2 May 1947 (79 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Sawley Marina
Long Eaton
Nottingham
NG10 3AE

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2025
Also at Crick Marina Limited, Castle Marinas One Limited, Kings Bromley Marina Limited · more companies
British
Born June 1978 (48)
Director · Appointed 26 February 2025
Also at Crick Marina Limited, Castle Marinas One Limited, Kings Bromley Marina Limited · more companies
British
Born March 1980 (46)
Director · Appointed 7 November 2023
Also at Crick Marina Limited, Castle Marinas One Limited, Kings Bromley Marina Limited · more companies
British
Born January 1971 (55)
Director · Appointed 1 December 2021
Also at Crick Marina Limited, Castle Marinas One Limited, Kings Bromley Marina Limited · more companies
British
Born October 1981 (45)
Officer history (29 former)
13 October 2025
Resigned Palmer, Richard John as Director
1 May 2025
Resigned Wanless, Mark Stephen as Director
26 February 2025
Appointed Hunt, Deborah Louise as Director
26 February 2025
Appointed Wanless, Mark Stephen as Director
26 February 2025
Appointed Pearson, David Paul as Director
7 November 2023
Appointed Faith, Ross Anthony as Director
25 July 2023
Resigned Sang, Russel as Director
31 May 2022
Resigned Smith, Richard James as Director
31 May 2022
Resigned Braidley, Michael as Director
1 December 2021
Appointed Palmer, Richard John as Director
1 December 2021
Appointed Sang, Russel as Director
1 December 2021
Resigned Whateley, John Sebastian as Director
1 December 2021
Appointed De Polo, Steven Michael as Director
1 December 2021
Resigned Smith, Richard James as Secretary
1 December 2021
Resigned Whateley, John Grahame as Director
8 June 2016
Appointed Whateley, John Sebastian as Director
1 May 2014
Appointed Braidley, Michael as Director
1 April 2014
Appointed Whateley, John Grahame as Director
31 March 2014
Resigned Harding, John Dudley as Director
31 August 2013
Resigned Bourne, Samuel John as Director
1 January 2013
Appointed Smith, Richard James as Director
27 April 2012
Appointed Smith, Richard James as Secretary
27 April 2012
Resigned Carruthers, Gary Scott as Director
27 April 2012
Resigned Carruthers, Gary Scott as Secretary
30 April 2010
Appointed Carruthers, Gary Scott as Director
11 May 2009
Resigned Bourne, Samuel John as Secretary
11 May 2009
Appointed Carruthers, Gary Scott as Secretary
31 October 2008
Resigned Smith, Kenneth William as Director
29 October 2007
Appointed Smith, Kenneth William as Director
18 October 2007
Resigned Peters, Brian Anthony as Director
18 October 2007
Appointed Bourne, Samuel John as Director
18 October 2007
Appointed Harding, John Dudley as Director
18 October 2007
Resigned Morgan, Anthony David as Director
18 October 2007
Resigned Morgan, Anthony David as Secretary
18 October 2007
Appointed Bourne, Samuel John as Secretary
3 September 2007
Appointed Morgan, Anthony David as Secretary
10 August 2007
Resigned Savage, Francis John Christopher as Secretary
1 August 2005
Appointed Savage, Francis John Christopher as Secretary
31 July 2005
Resigned Rudge, Peter John Harrington as Secretary
9 November 2001
Appointed Peters, Brian Anthony as Director
9 November 2001
Resigned Gardiner, Michael Ronald as Director
9 November 2001
Appointed Rudge, Peter John Harrington as Secretary
9 November 2001
Appointed Morgan, Anthony David as Director
9 November 2001
Resigned Gardiner, Charles as Director
9 November 2001
Resigned Spence, Phillippa as Director
9 November 2001
Resigned Gardiner, Nicholas as Director
9 November 2001
Resigned Bassadone, Victoria as Director
9 November 2001
Resigned Pool, Timothy Kenneth as Director
9 November 2001
Resigned Gardiner, Michael Ronald as Secretary
29 March 2000
Appointed Gardiner, Nicholas as Director
29 March 2000
Appointed Gardiner, Charles as Director
11 March 1999
Resigned Viner, Charles Peregrine as Director
31 July 1998
Resigned Gardiner, Valerie Thora as Director
29 May 1996
Resigned Pool, Kenneth Percy as Director
29 May 1996
Appointed Pool, Timothy Kenneth as Director
17 March 1994
Appointed Spence, Phillippa as Director
17 March 1994
Appointed Bassadone, Victoria 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
Limited Company
Reg. no. 05686351

Financials

Balance sheet detail
202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates13 February 2026
10 January 2026Accounts filing
10 January 2026Accounts for a dormant company31 March 2025
10 January 2026Other filing
27 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aquavista Watersides 2 Ltd
Aquavista Watersides Ltd
Aquavista Watersides Topco Ltd
Birdham Pool Ltd
Buckden Marina Limited
Castle Marinas Limited

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