Typhoon International Limited

Active00462364 Private limited company
Incorporated
16 December 1948 (77 years)
Industry
Other manufacturing n.e.c. (32990)
Non-specialised wholesale trade (46900)
Directors
Kevin Coulthard
Yann Frederic Bouctot
Accounts type
Full
Region
South East
Address
C/o Ocean Safety
Saxon Wharf
Southampton
SO14 5QF

Filing status

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

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Coulthard, Kevin
Director · Appointed 18 June 2024
British
Born February 1968 (58)
Director · Appointed 14 October 2021
French
Born November 1975
Bouctot, Yann Frederic
Director · Appointed 11 October 2018
French
Born December 1973 (52)
Officer history (25 former)
18 June 2024
Appointed Coulthard, Kevin as Director
1 November 2022
Resigned Saunders, James Ronald as Director
14 October 2021
Resigned Richards, Andrew John as Director
14 October 2021
Appointed Cornec, Yann Jacques as Director
14 October 2021
Appointed Saunders, James Ronald as Director
11 October 2018
Appointed Bouctot, Yann Frederic as Director
11 October 2018
Resigned Fredericks, Peter George as Director
5 October 2018
Resigned Larkin, Terence as Director
11 September 2017
Appointed Fredericks, Peter George as Director
11 September 2017
Resigned Lewis, Colin John as Director
15 August 2017
Resigned Bouzac, Thierry Georges as Director
22 May 2017
Appointed Richards, Andrew John as Director
25 January 2017
Appointed Larkin, Terence as Director
25 January 2017
Resigned Ward, Stephen James as Director
5 December 2016
Resigned Grant, Ian Douglas as Director
21 September 2016
Appointed Lewis, Colin John as Director
17 March 2016
Appointed Grant, Ian Douglas as Director
17 March 2016
Appointed Bouzac, Thierry Georges as Director
17 March 2016
Resigned Bibby, Peter John as Director
17 March 2016
Resigned Jeffers, Joseph Patrick as Director
29 February 2016
Resigned Baxter, Douglas James as Director
31 March 2015
Resigned Mccutcheon, Gary James as Director
31 March 2015
Appointed Jeffers, Joseph Patrick as Director
18 November 2014
Appointed Baxter, Douglas James as Director
18 November 2014
Appointed Mccutcheon, Gary James as Director
18 November 2014
Resigned Crowe, Robert Ernest as Director
18 November 2014
Resigned Crowe, Robert Ernest as Secretary
18 November 2014
Resigned Bibby, Michael James as Director
2 January 2002
Appointed Ward, Stephen James as Director
19 November 2001
Resigned Owen, Christopher Richard as Director
11 April 1997
Appointed Owen, Christopher Richard as Director
11 April 1997
Appointed Crowe, Robert Ernest as Director
28 February 1997
Resigned Nicholson, Andrew Robert as Director
27 November 1996
Appointed Bibby, Peter John as Director
27 November 1996
Appointed Bibby, Michael James as Director
27 November 1996
Appointed Crowe, Robert Ernest as Secretary
27 November 1996
Resigned Lande, Gillian Helen Van Der as Director
27 November 1996
Resigned Gugen, Roger Thomas as Secretary
27 November 1996
Resigned Lande, Charles John Van Der as Director
27 November 1996
Resigned Gugen, Francis Robert as Director
27 November 1996
Resigned Gugen, Roger Thomas as Director
1 March 1996
Appointed Nicholson, Andrew Robert as Director
29 February 1996
Resigned Woodall, Keith as Director
25 October 1994
Appointed Gugen, Roger Thomas as Secretary
25 September 1994
Resigned Bazille, Alain Pierre Jacques as Secretary
29 January 1993
Resigned Gugen, Nora as Director
29 January 1993
Appointed Gugen, Francis Robert as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11594045
Former controllers (1)
1 January 2020
Ceased Typhoon Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A R Peachment Limited Owns 75–100% of shares
Marathon Leisure Ltd Owns 75–100% of shares
Ocean Safety Limited Owns 75–100% of shares
Typhoon International Limited This company Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
5 August 2026Confirmation statement with no updates27 July 2026
7 October 2025Full accounts31 December 2024
28 July 2025Confirmation statement with no updates27 July 2025
18 March 2025Register inspection address has been changed
Show all 207 filings

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